Search OpenSanctions

Advanced

OOO LOGFORTRA

Sanctioned entity
TypeCompany[sources]
NameLogfortra OOO · OOO LOGFORTRA · ООО "ЛОГФОРТРА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805664470[sources]
KPP783901001[sources]
OGRN1147847402889[sources]
PermID5087093279[sources]
Phone+78124072550[sources]
Registration number1147847402889 · UDGAWMHYAF39[sources]
Tax Number7805664470[sources]
Unique Entity IDUDGAWMHYAF39[sources]
Websitelogfortra.ru[sources]
StatusActive[sources]
AddressNAB. OBVODNOGO KANALA D. 150, K. 1 LIT. A, POMESHCH. 339.01, SAINT PETERSBURG, RUS, 190020 · Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, 190020 Saint Petersburg · Naberezhnaya Obvodnogo kanala 150, ofis 539, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · Obvodnogo Kanala Naberezhnaya, Dom 150, Korpus 1 Liter A, Pomeshcheniye 339.01, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · НАБ. ОБВОДНОГО КАНАЛА Д. 150 К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190020[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,282

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: usgsa-s4mrs26ll · ofac-47624 · ua-nazk-company-12543 · permid-5087093279 · ru-inn-7805664470

For experts: raw data explorer