Database Of Legal
Entities Under Sanctions
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TRANS LOGISTIC
Inactive Entity

Name in Ukrainian

ТОВ «Транс Логістик»

Name in Country of Registration

ООО «Транс Логистик»

Address

Country of Registration

Russia

Registration data

1177847397848

Tax number

7805719070

Date of Implementation of Sanctions

2021-04-15

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661CYBER2ELECTION-EO13848

Linked Persons

Yevgeniy Prigozhin

Notes

The legal entity was liquidated on 08 Augusta 2024.