Last Updated: January 19, 2026
OOO SMARTLOGISTER
Aliases
SMARTLOGISTER; SMART LINES TRADING FZC
Nationality
Russia; Russia; Oman; Oman; Oman
Address
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, 130, North Al Bat...
Reg. ID
5167746459084, Registration Number; 7728356076, Tax ID No.; L2032319, License; L2125557, License; 1466126, Registration Number
Official reason
The following Russia-based entities were designated pursuant to E.O. 14024 for operating or having operated in the transportation sector of the Russian Federation economy: OOO Smartlogister is a transportation company that offers to help customers purchase and deliver what they characterize as “sanctioned goods” from abroad.
Other Information
https://home.treasury.gov/news/press-releases/jy1978
Date of listing
2023-12-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline