AO CARGO SERVICE CENTER
Restricted
AO CARGO SERVICE CENTER is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
AO CARGO SERVICE CENTER is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which AO CARGO SERVICE CENTER is known as:
- CARGO SERVICE CENTRE
- CARGO SERVICE LIMITED LIABILITY COMPANY
- KARGO SERVIS OOO
- CARGO SERVICE
Country
Russia
Our sanctions database shows 3 different Addresses for AO CARGO SERVICE CENTER:
Address 1 : proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russi
Address 2 : proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg Russia 196240
Address 3 : proezd 5-I Predportovyi d. 26 lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117847644265
ID TYPE : Registration Number
ID NUMBER : 7810853472
ID TYPE : Tax ID No.
View Notes
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AO CARGO SERVICE CENTER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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