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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLOGAID · Logaid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" · Товариство з обмеженою відповідальністю "Логайд"[sources]
Other nameLimited Liability Company "Logayd" · Общество с ограниченной ответственностью "Логайд" · Товариство з обмеженою відповідальністю "Логайд"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7721831364[sources]
OGRN1147746464095[sources]
Registration number1147746464095 · H24CLEDVB3N6[sources]
Tax Number7721831364[sources]
Statusnot available[sources]
AddressRyazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow · UL. 1-YA VOLSKAYA D. 26, FLOOR 2, KOM #9, MOSCOW, RUS, 111674 · ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow · ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow · Російська Федерація, 111674, м. Москва, вул. 1-ша Вольська, буд. 26 (пов. 2, кімн. № 9 )[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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


Source data IDs: ua-nazk-company-9769 · ofac-41956 · usgsa-s4mrqm7t1 · ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd

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