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Autolex Transport LTD.

Sanctioned entity

Autolex Transport LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTOLEX TRANSPORT LTD. · Autolex Transport LTD. · Autolex transport Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
PermID	`5071493405`				[sources]
Registration number	`T7GMVSM256J1`				[sources]
Status	Active				[sources]
Address	ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYC · Alpha Centre, Providence Office, Number 22, Mahe · Alpha centre,Providence office, Number 22, Mahe, Seychelles				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Alpha Centre, Providence Office, Number 22, Mahe	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
M-SAAN	-	-	-
M-SAAN	-	-	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 · trade-csl-d14309daaee36784a4d5f8953927d7925135906f · usgsa-s4mr9z9lv · ofac-27292 · permid-5071493405 · NK-DFNawXmKqCJi9zdNY2QaE5

For experts: raw data explorer

Factsheet Data sources

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