Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO ТРАНС ЛОГИСТИК · TRANS LOGISTIK, OOO · Trans Logistik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК" | [sources] | |||
Weak alias | Trans Logistic | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1177847397848 | [sources] | |||
ID Number | 20567335 | [sources] | |||
INN | 7805719070 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1177847397848 | [sources] | |||
PermID | 5080070417 | [sources] | |||
Tax Number | 7805719070 | [sources] | |||
Status | Active | [sources] | |||
Address | Russia · d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg · Д. 37, СТАЧЕК ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198097 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ | 100 | - |