OrganisationCurrently listed

Limited Liability Company Logistic International Servis

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45075

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45075</uid>
    <lastName>LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>34804</uid>
        <idType>Registration Number</idType>
        <idNumber>1167746806952</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34805</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9701048399</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175941</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69856</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LOGISTIK INTERNEYSHNL SERVIS OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67141</uid>
        <address1>d. 7 str. 1 ofis 411, ul. Radio</address1>
        <city>Moscow</city>
        <postalCode>105005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Programmes / regimes: RUSSIA-EO14024
Aliases: LOGISTIK INTERNEYSHNL SERVIS OOO
Countries: Russia
Addresses: d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005, Russia
Identifiers: Registration Number: 1167746806952
Tax ID No.: 9701048399

Linked parties & vessels (1)

Linked to (sanctions list) (1)

CTL Dis Ticaret LimitedSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.