LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Restricted
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИК ІНТЕРНЕЙШНЛ СЕРВІС"
- LOGISTIK INTERNEYSHNL SERVIS OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS:
Address 1 : Russian Federation
Address 2 : d. 7 str. 1 ofis 411, ul. Radio Moscow Russia 105005
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746806952
ID TYPE : Registration Number
ID NUMBER : 9701048399
ID TYPE : Tax ID No.
ID NUMBER : 9701048399
ID TYPE : TIN Number
ID NUMBER : 1167746806952
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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