SDN list · entry 46579
OOO Smartlogister
Yes. OOO Smartlogister is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46579, added on December 12, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OOO Smartlogister | Primary name | strong |
| Smartlogister | A.K.A. | strong |
| Smart Lines Trading FZC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 5167746459084 | Russia |
| Tax ID No. | 7728356076 | Russia |
| License | L2032319 | Oman |
| License | L2125557 | Oman |
| Registration Number | 1466126 | Oman |
Details published by OFAC
Legal basis
- Executive Order 14024 (Russia)