Russian Individuals & Entities Sanctioned by the US (i)

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TRANS LOGISTIK, OOO

AKA

TRANS LOGISTIC

Identifications

Government Gazette Number 20567335 (RU)
Tax ID No. 7805719070 (RU)
Registration Number 1177847397848 (RU)

Addresses

d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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