OrganisationCurrently listed

LLC Am Logistics

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50960

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC AM LOGISTICS
Programmes / regimes: RUSSIA-EO14024
Aliases: LIMITED LIABILITY COMPANY AM LOGISTICS
Countries: Russia
Addresses: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, Russia
Identifiers: Tax ID No.: 7839486793
Government Gazette Number: 31906071
Business Registration Number: 1137847419599
Organization Established Date: 31 Oct 2013
Website: amlogistics.ru

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sld Lojistik Lc Ve Dis Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LLC AM LOGISTICS)
```

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-03Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-03
Source date: 2026-10-03

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>50960</uid>
    <lastName>LLC AM LOGISTICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42983</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7839486793</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42984</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>31906071</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>42985</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1137847419599</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>180122</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180118</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2013</idNumber>
      </id>
      <id>
        <uid>179835</uid>
        <idType>Website</idType>
        <idNumber>amlogistics.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80503</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY AM LOGISTICS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77424</uid>
        <address1>d. 11 kv. 3</address1>
        <address2>ul. 4-Ya Krasnoarmeiskaya</address2>
        <city>St. Petersburg</city>
        <postalCode>190005</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.