Database Of Legal
Entities Under Sanctions
UA
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TRANS LOGISTIC
Name in Ukrainian
ТОВ «Транс Логістик»
Name in Country of Registration
ООО «Транс Логистик»
Address
Russia
/
Saint Petersburg
/
м. Санкт-Петербург, просп. Стачок, 37 А
Country of Registration
Russia
Registration data
1177847397848
Tax number
7805719070
Date of Implementation of Sanctions
2021-04-15
Sanctions Lists and OFAC Programs
SDN
UKRAINE-EO13661
CYBER2
ELECTION-EO13848
Linked Persons
Yevgeniy Prigozhin