Entity record

OOO SMARTLOGISTERCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

OOO SMARTLOGISTER appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

SMARTLOGISTER
SMART LINES TRADING FZC

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Registration: 5167746459084, 1466126

Identifiers

Registration Number: 5167746459084 · Russia
Tax ID No.: 7728356076 · Russia
License: L2032319
License: L2125557
Registration Number: 1466126
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

pr-t Vernadskogo, Moscow, Russia

ul. Vvedenskogo, d. 23A, Moscow, 117342, Russia

ul. Krupskoi 19/17, Moscow, 119331, Russia

Venture Zone Business Center, Dubai, United Arab Emirates

PO Box 1828, Sohar, North Al Batinah Governate, 130

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OOO SMARTLOGISTER. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ooo-smartlogister-nk70797e11/

Machine-readable export (FTM + lineage): /companies/ooo-smartlogister-nk70797e11/entity.json