SDN list · entry 50960
LLC AM Logistics
Yes. LLC AM Logistics 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 50960, added on October 30, 2024. 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 | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLC AM Logistics | Primary name | strong |
| ОOO АМ ЛОГИСТИКА | Primary name | strong |
| Limited Liability Company AM Logistics | A.K.A. | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7839486793 | Russia |
| Government Gazette Number | 31906071 | Russia |
| Business Registration Number | 1137847419599 | Russia |
Details published by OFAC
| Address | d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005, Russia |
|---|---|
| Website | amlogistics.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)