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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AM LOGISTICS · LLC AM LOGISTICS · LLC AM Logistics · ОOO АМ ЛОГИСТИКА · ООО "АМ ЛОГИСТИКА" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY AM LOGISTICS · LLC AM LOGISTICS · Limited Liability Company AM Logistics · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 31906071 | [sources] | |||
| INN | 7839486793 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1137847419599 | [sources] | |||
| Registration number | 1137847419599 | [sources] | |||
| Tax Number | 7839486793 | [sources] | |||
| Unique Entity ID | Y37RVSY13CP6 · ZDCNMMWDLNU9 | [sources] | |||
| Website | amlogistics.ru | [sources] | |||
| Address | D. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005 · d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburg · УЛ. 4-Я КРАСНОАРМЕЙСКАЯ Д. 11, Г.САНКТ-ПЕТЕРБУРГ, 190005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50960 · ru-inn-7839486793 · usgsa-s4mrtxph6 · usgsa-s4mrtxm8nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАРЬЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Daria Aleksandrovna Shachenok Sanctioned entity | Leader or official of | - | - | |
| АЛЕКСАНДР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДАРЬЯ | 100 | - | ||