Russian Individuals & Entities Sanctioned by the US (i)

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INSTAR LODZHISTIKS, OOO

AKA

INSTAR LOGISTICS

Identifications

Government Gazette Number 18631592 (RU)
Registration ID 1027739429981 (RU)
Tax ID No. 7714136948 (RU)

Addresses

d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661

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