ELEKKOM LOGISTIK
Restricted
ELEKKOM LOGISTIK is found actively sanctioned on 2 sanction lists.
ELEKKOM LOGISTIK is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which ELEKKOM LOGISTIK is known as:
- LLC ELEKKOM LOGISTICS
Country
Russia
Our sanctions database shows 4 different Addresses for ELEKKOM LOGISTIK:
Address 1 : Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 Cheboksary Russia 428003
Address 2 : Pr. I. Ya. Yakovleva D. 3, Of. 908 Cheboksary Russia 428020
Address 3 : Pr. I. Ya. Yakovleva D. 3, Of. 908 Cheboksary 428020 Russi
Address 4 : Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8 Cheboksary 428003 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1142130002442
ID TYPE : Registration Number
ID NUMBER : 2130133291
ID TYPE : Tax ID No.
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ELEKKOM LOGISTIK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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