Database Of Legal
Entities Under Sanctions
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LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Name in Ukrainian
Address
Central African Republic
/
Bangui
/
Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic
Country of Registration
Central African Republic
Registration data
CA/BG2020B1559
Date of Implementation of Sanctions
2023-09-14
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
BPI-RUSSIA-EO14024
Linked Persons
LLC BROKER EXPERT (ООО «Брокер эксперт»), Registration ID: 1157847037105.