LLC AM LOGISTICS
LLC AM LOGISTICS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which LLC AM LOGISTICS is known as:
- LIMITED LIABILITY COMPANY AM LOGISTICS
Country
Russia
Our sanctions database shows 1 Address for LLC AM LOGISTICS:
d. 11 kv. 3 ul. 4-Ya Krasnoarmeiskaya St. Petersburg Russia 190005
ID Details
ID NUMBER : 31 Oct 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : amlogistics.ru
ID TYPE : Website
ID NUMBER : 1137847419599
ID TYPE : Business Registration Number
ID NUMBER : 31906071
ID TYPE : Government Gazette Number
ID NUMBER : 7839486793
ID TYPE : Tax ID No.
View Notes
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LLC AM LOGISTICS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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