OFAC Sanctions
1 records
OFAC Sanctioned: TK LOGIMEKS
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733370809 (Russia); Registration Number 1217700318131 (Russia); a.k.a. 'LOGIMEX'.
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SAM.gov
2 records
EXCLUDED: TK LOGIMEKS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-02-23
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EXCLUDED: TK LOGIMEKS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-23
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