TRANS LOGISTIK, OOO Local OFAC SDN index
Why on the list
CYBER2 - Executive Order 13848 (Election) - Executive Order 13694 (Cyber) - Executive Order 13661 (Ukraine)
Key facts
- Local record ID
- 1978661458
- Type
- Organization
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- OOO ТРАНС ЛОГИСТИК (a.k.a.)
- Trans Logistic (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.