ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Logik Ay Si

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Logik Ay Si (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg 199106, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801686049 (Russia); Registration Number 1207800097889 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY LOGIK'.