Search OpenSanctions

OOO Smartlogister

Sanctioned entity

OOO Smartlogister is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SMARTLOGISTER · OOO Smartlogister · SMART LINES TRADING FZC · ООО "СМАРТЛОГИСТЕР"				[sources]
Other name	OOO SMARTLOGISTER · SMART LINES TRADING FZC · SMARTLOGISTER · Smart Lines Trading FZC · Smartlogister				[sources]
Incorporation date	2016-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	United Arab Emirates · Russia				[sources]
Country	United Arab Emirates · Oman · Russia				[sources]
ID Number	`L2032319` · `L2125557`				[sources]
INN	`7728356076`				[sources]
KPP	`772801001`				[sources]
OGRN	`5167746459084`				[sources]
PermID	`5086935396`				[sources]
Registration number	`1466126` · `5167746459084` · `MAXLBAL6CFV8` · `RGXBV5WPZ7W5`				[sources]
Tax Number	`7728356076`				[sources]
Unique Entity ID	`MAXLBAL6CFV8` · `RGXBV5WPZ7W5`				[sources]
Status	Active				[sources]
Address	PO Box 1828, Sohar Free Zone, 130 Sohar · PR-T VERNADSKOGO, MOSCOW, RUS · Venture Zone Business Center, office no. 1703, Dubai · Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow	Russia
ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscow	Russia
Venture Zone Business Center, office no. 1703, Dubai	United Arab Emirates
PO Box 1828, Sohar Free Zone, 130 Sohar	Oman
ul. Krupskoi 19/17, a/ya 108, 119331 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ ЦАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-12	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ВИКТОРОВНА КУПРИЯНОВА	100	2016-12-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,655

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

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US SAM Procurement Exclusions112,387

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

United States · GSA

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)175,797

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

External dataset · Russia · FNS

PermID Open Data3,206

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: NK-GWA7nPS9iE3fVhLYKnRkgv · permid-5086935396 · usgsa-s4mrrkt4y · ofac-46579 · ru-inn-7728356076 · usgsa-s4mrty8rx · ua-nazk-company-11279 · usgsa-s4mrty3vn

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk