OOO Smartlogister

• OFAC SDN (US)Active listingID 46579

  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>46579</uid>
      <lastName>OOO SMARTLOGISTER</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>36546</uid>
          <idType>Registration Number</idType>
          <idNumber>5167746459084</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>36547</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7728356076</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>36937</uid>
          <idType>License</idType>
          <idNumber>L2032319</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>36938</uid>
          <idType>License</idType>
          <idNumber>L2125557</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>36939</uid>
          <idType>Registration Number</idType>
          <idNumber>1466126</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>174998</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>71899</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMARTLOGISTER</lastName>
        </aka>
        <aka>
          <uid>72355</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SMART LINES TRADING FZC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>69323</uid>
          <address1>pr-t Vernadskogo</address1>
          <address2>d. 29, Business Center Leto, office 804A</address2>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>69324</uid>
          <address1>ul. Vvedenskogo, d. 23A</address1>
          <address2>str. 3, et. 6, pom. XX</address2>
          <address3>kom. 62, of. 1I</address3>
          <city>Moscow</city>
          <postalCode>117342</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>69325</uid>
          <address1>ul. Krupskoi 19/17</address1>
          <address2>a/ya 108</address2>
          <city>Moscow</city>
          <postalCode>119331</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>69326</uid>
          <address1>Venture Zone Business Center</address1>
          <address2>office no. 1703</address2>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>69327</uid>
          <address1>PO Box 1828</address1>
          <address2>Sohar Free Zone</address2>
          <city>Sohar</city>
          <stateOrProvince>North Al Batinah Governate</stateOrProvince>
          <postalCode>130</postalCode>
          <country>Oman</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO SMARTLOGISTER

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SMARTLOGISTER · SMART LINES TRADING FZC

  Countries

  Russia, United Arab Emirates, Oman

  Addresses

  pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia

  ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342, Russia

  ul. Krupskoi 19/17, a/ya 108, Moscow, 119331, Russia

  Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates

  PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130, Oman

  Identifiers

  Registration Number: 5167746459084

  Tax ID No.: 7728356076

  License: L2032319

  License: L2125557

  Registration Number: 1466126

No linked parties recorded on the lists.

No list changes detected since monitoring began.