Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 10, 2026
Last registry update: June 10, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/petersburg-intelligent-transport-logistics-41957/ |
Sanctioned Subject Overview
| Primary Name | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS |
|---|---|
| Entity Type | Entity |
| OFAC ID | 41957 |
| Programs | Russia-Related Sanctions |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
|
|---|---|
| Legal Authorities |
|
Identity Documents
| Documents |
|
|---|
Additional Information
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
|---|
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41957 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
Scan to verify official OFAC source
Disclaimer: This report is generated from public OFAC sanctions data and is provided for informational and audit-support purposes only. GlobalMagnit.com is independent and is not affiliated with the U.S. government. Always verify critical compliance decisions against the official OFAC database.
Global Magnit is maintained as an independent public resource. If this report helped your work,
support the project.