ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company First Logistics Company

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company First Logistics Company (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

  • d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk 143403, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5024237311 (Russia); Registration Number 1235000128340 (Russia); a.k.a. 'LLC PLK'.