US Treasury / OFAC
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Organisation · ofac-45075
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- LOGISTIK INTERNEYSHNL SERVIS OOO
- Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис
- Logistik Interneyshnl Servis OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Ctl Dis Ticaret Limited SirketiLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗