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SIBELKOM-LOGISTIK OOO

Sanctioned entity

SIBELKOM-LOGISTIK OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIBELKOM-LOGISTIK OOO · Sibelkom-Logistik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭЛКОМ-ЛОГИСТИК"				[sources]
Weak alias	FT-Logistic				[sources]
Incorporation date	2012-06-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5404462899`				[sources]
KPP	`541001001`				[sources]
OGRN	`1125476094567`				[sources]
Registration number	`1125476094567` · `H4DBWMVWT759`				[sources]
Tax Number	`5404462899`				[sources]
Address	D. 58 OFIS 607, UL. DOSTOEVSKOGO, NOVOSIBIRSK, RUS, 630005 · d. 58 ofis 607, ul. Dostoevskogo, 630005 Novosibirsk · ul. Mendeleeva d. 5, kvartira 30, 630110 Novosibirsk · УЛ. МЕНДЕЛЕЕВА Д. 5, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630110				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 58 ofis 607, ul. Dostoevskogo, 630005 Novosibirsk	Russia
ul. Mendeleeva d. 5, kvartira 30, 630110 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
АРТУР ВЯЧЕСЛАВОВИЧ ПОСПИХ	ДИРЕКТОР	2017-10-26	-

Owners
Owner	Percentage held	Start date	End date
АРТУР ВЯЧЕСЛАВОВИЧ ПОСПИХ	100	2017-10-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9819 · usgsa-s4mrqm7v3 · ru-inn-5404462899 · ofac-42002

For experts: raw data explorer

Factsheet Data sources

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