On a sanctions listentity

INSTAR LODZHISTIKS, OOO

INSTAR LODZHISTIKS, OOO is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13661 RUSSIA-EO14024

Aliases (1)

INSTAR LOGISTICS (aka)

Addresses

d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 107023, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).