Component Logistic LLC

Restricted

Component Logistic LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Veteranov Avenue, 63, building A, apt. 46 , Russian Federation

Address 2 : Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg Russia 198255

Address 3 : St. Petersburg, inner city, Dachnoye municipal district, Veteranov Avenue, 63, building A, apt. 46

Address 4 : Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 Russi

ID Details

ID TYPE : ID no

ID NUMBER : 24 Mar 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1217800045462

ID TYPE : Registration Number

ID NUMBER : 7805777226

ID TYPE : Tax ID No.

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Component Logistic LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active