Search OpenSanctions

Limited Liability Company Yatek Logistika

Sanctioned entity

Limited Liability Company Yatek Logistika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YATEK LOGISTIKA · Limited Liability Company Yatek Logistika · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ЛОГИСТИКА" · Общество С Ограниченной Ответственностью Ятэк Логистика				[sources]
Incorporation date	2017-10-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435325920`				[sources]
KPP	`143501001`				[sources]
OGRN	`1171447014067`				[sources]
Registration number	`1171447014067` · `PYUZTVSMG1W8`				[sources]
Tax Number	`1435325920`				[sources]
Address	OFIS 107 D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · Ofis 107 d. 76, Ul. Petra Alekseeva, 677015 Yakutsk · УЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК САХА /ЯКУТИЯ/, 677015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ofis 107 d. 76, Ul. Petra Alekseeva, 677015 Yakutsk	Russia

Directors
Director	Role	Start date	End date
МАКСИМ АРКАДЬЕВИЧ ИСТОМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-17	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	100	2017-10-19	-
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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) List32,846

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

United States · OFAC