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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TK LOGIMEKS · ООО "ТК ЛОГИМЕКС" · ТОВ "ТК ЛОГІМЕКС" | [sources] | |||
| Weak alias | Logimex | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733370809 | [sources] | |||
| OGRN | 1217700318131 | [sources] | |||
| Registration number | 1217700318131 | [sources] | |||
| Tax Number | 7733370809 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 125481, Russian Federation, Moscow, Ul. Svobody 99, K. 1, office XIII, Floor 2, room 2, Office M-02 · 125481, Российская Федерация, Москва, ул. Свободы 99, к. 1, офис XIII, этаж 2, комната 2, офис M-02 · 125481, Російська Федерація, м. Москва, просп. Свободи 99, к. 1, офіс XIII, поверх 2, кімната 2, офіс М-02 · Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | Russia | |