LOGISTIQUE ECONOMIQUE ETRANGERE SARLU

Name in Ukrainian

ТОВ «Ложистік Економік Етранжер САРЛУ»

Address

Country of Registration

Central African Republic

Registration data

CA/BG2020B1559

Date of Implementation of Sanctions

2025-08-23

UA Sanctions Expire Date

2035-08-23

Decrees of the President of Ukraine

№ 613/2025 від 23.08.2025

Date of Implementation of Sanctions

2023-09-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024BPI-RUSSIA-EO14024

Date of Implementation of Sanctions

2025-03-01

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

LLC BROKER EXPERT (ООО «Брокер эксперт»), Registration ID: 1157847037105.