Russian Individuals & Entities Sanctioned by the US (i)

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OOO SMARTLOGISTER

AKA

SMARTLOGISTER
SMART LINES TRADING FZC

Identifications

License L2125557 (OM)
Registration Number 1466126 (OM)
License L2032319 (OM)
Registration Number 5167746459084 (RU)
Tax ID No. 7728356076 (RU)

Addresses

pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, RU
ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342, Moscow, RU
ul. Krupskoi 19/17, a/ya 108, 119331, Moscow, RU
Venture Zone Business Center, office no. 1703, Dubai, AE
PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate, OM
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024

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