Database Of Legal
Entities Under Sanctions
UA
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Smartlogister LLC
Name in Ukrainian
ТОВ «Смартлогістер»
Name in Country of Registration
ООО «Смартлогистер»
Address
Russia
/
Moscow
/
г. Москва, ул. Введенского, 23А, стр. 3
Alternate Address
United Arab Emirates
/
Dubai
/
Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates
Country of Registration
Russia
Registration data
5167746459084
Tax number
7728356076
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
SMART LINES TRADING, Registration ID: 1466126 (Oman).