INSTAR LODZHISTIKS OOO

Restricted

INSTAR LODZHISTIKS OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : . 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russi

Address 2 : d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia

Address 3 : d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russia

Address 4 : d. 20 str. 7 ofis 102V, ul. Elektrozavodskaya Moscow Russia 107023

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739429981

ID TYPE : Registration Number

ID NUMBER : 18631592

ID TYPE : Government Gazette Number

ID NUMBER : 7714136948

ID TYPE : Tax ID No.

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INSTAR LODZHISTIKS OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 16, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive