Search OpenSanctions

LOGISTOR AS

Sanction-linked entity

LOGISTOR AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LOGISTOR AS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОГИСТОР АС"				[sources]
Incorporation date	2014-04-08				[sources]
Legal form	Aktsiaselts				[sources]
Jurisdiction	Estonia				[sources]
E-Mail	logistoreas@gmail.com				[sources]
Phone	+37256826800				[sources]
Registration number	`12642123`				[sources]
Status	Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46 · ХАРЬЮСКИЙ УЕЗД, ТАЛЛИН, ЧАСТЬ ГОРОДА КЕСКЛИННА, НАРВСКОЕ Ш. 13 А, 10151				[sources]
Publishing source	РЕГИСТРОВЫЙ ОТДЕЛ ТАРТУСКОГО УЕЗДНОГО СУДА				[sources]
Source link	ariregister.rik.ee				[sources]
Last change	2024-06-19	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohistor Hrup"	50	2018-10-02	-

Directors
Director	Role	Start date	End date
Tetiana Volkova	Nõukogu liige	2020-04-22	-
Eduard Tatianich	Nõukogu liige	2020-04-22	-
Omanikukonto: Eduard Tatianich	Aktsionär	2023-08-16	-
Irina Somova	Audiitorettevõtja	2013-12-20	-
Javvier Investments Limited	Asutaja	2014-04-08	-
Dmitry Lamikhov	Nõukogu liige	2020-04-22	-
Andrei Doronin	Juhatuse liige	2014-04-08	-
Nasdaq Csd Se	Aktsiaraamatu pidaja	2017-09-28	-

Owners
Owner	Percentage held	Start date	End date
Eduard Tatianich	-	2018-10-22	-

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

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ee-12642123 · ru-29c8a2fa603be8a591d3b494a07bc657bc384d99

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.