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ITB LOGISTIKA OOO

Sanctioned entity
TypeCompany[sources]
NameITB LOGISTIKA OOO · ITB Logistika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ЛОГИСТИКА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7733871594[sources]
KPP771701001[sources]
OGRN1147746183420[sources]
PermID5086937072[sources]
Phone+74952155406[sources]
Registration number1147746183420 · RESJVTMW4ZB3[sources]
Tax Number7733871594[sources]
Websiteitbrk.com[sources]
StatusActive[sources]
AddressMalomoskovskaya Ulitsa, D 16, Str 1, Komnata 10, MOSCOW, MOSCOW, 129164, Russia · UL. MALOMOSKOVSKAYA D. 16, STR. 1, KOMN. 10, MOSCOW, RUS, 129164 · ul. Malomoskovskaya 16, str.1, MOSCOW, MOSCOW, Russia · ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow · УЛ. МАЛОМОСКОВСКАЯ Д 16 СТР 1, МОСКВА, 129164[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5086937072 · ru-inn-7733871594 · usgsa-s4mrrkt3z · ua-nazk-company-11862 · ofac-46505

For experts: raw data explorer