LIMITED LIABILITY COMPANY TBS LOGISTIKA
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LIMITED LIABILITY COMPANY TBS LOGISTIKA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY TBS LOGISTIKA is known as:
- TBS LOGISTICS
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY TBS LOGISTIKA:
Address 1 : zd. 4 etazh 1 pom. 39 ul. Dalnyaya Dudinka 647000 Russi
Address 2 : zd. 4 etazh 1 pom. 39 ul. Dalnyaya Dudinka Russia 647000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1182468063360
ID TYPE : Registration Number
ID NUMBER : 2469003947
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TBS LOGISTIKA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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