OOO SMARTLOGISTER

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46579	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 46579

list version published 2026-07-30

Recorded name	Kind
OOO SMARTLOGISTER	Primary name
SMART LINES TRADING FZC	Alias
SMARTLOGISTER	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia
ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342, Russia
ul. Krupskoi 19/17, a/ya 108, Moscow, 119331, Russia
Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates
PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130, Oman

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, Russia",
    "ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342, Russia",
    "ul. Krupskoi 19/17, a/ya 108, Moscow, 119331, Russia",
    "Venture Zone Business Center, office no. 1703, Dubai, United Arab Emirates",
    "PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130, Oman"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}