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Screening Results

Sanctioned Entity Found

PIT LOGISTICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/41957
uid: 41957
lastName: PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31318]/uid: 31318
idList/id[31318]/idType: Registration Number
idList/id[31318]/idNumber: 1167847504219
idList/id[31318]/idCountry: Russia
idList/id[31319]/uid: 31319
idList/id[31319]/idType: Tax ID No.
idList/id[31319]/idNumber: 7810639510
idList/id[31319]/idCountry: Russia
idList/id[173705]/uid: 173705
idList/id[173705]/idType: Secondary sanctions risk:
idList/id[173705]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65188]/uid: 65188
akaList/aka[65188]/type: a.k.a.
akaList/aka[65188]/category: strong
akaList/aka[65188]/lastName: PIT LOGISTIKS
akaList/aka[65189]/uid: 65189
akaList/aka[65189]/type: a.k.a.
akaList/aka[65189]/category: strong
akaList/aka[65189]/lastName: PIT LOGISTICS
addressList/address[62568]/uid: 62568
addressList/address[62568]/address1: Pr-kt Leninskii d. 153
addressList/address[62568]/address2: pomeshch. 233N office 718
addressList/address[62568]/city: Saint Petersburg
addressList/address[62568]/postalCode: 196247
addressList/address[62568]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV