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Export controlled · Sanctioned entity
TypeCompany[sources]
NameLOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · TRUST LOGISTIC · TRUST LOGISTICS LLC · 6 more...[sources]
Other nameLOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · OOO Logistika Doveriia · OOO Logistika Doveriya · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7721758555[sources]
KPP504701001[sources]
OGRN1127746399098[sources]
PermID5086553581[sources]
Registration number1127746399098[sources]
Tax Number7721758555[sources]
Unique Entity IDG723CM7NL497 · KCW4LFZDQFN3 · KCWAHM1FJLB6 · KD2VHNJQAVN9[sources]
StatusActive[sources]
Address27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia. · 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402 · Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia, · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Intermediary entity procurement entity

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,037

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,631

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,259

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

United States of America · GSA

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,087

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

PermID Open Data3,617

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7721758555 · eu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6 · eu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623 · eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 · NK-EUeSZNDoW2Fq6xA8ZpRAtR · usgsa-s4mrty2ql · ch-seco-64001 · NK-fL35iTYzdmWVn74UpdNyfm · eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 · trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 · usgsa-s4mrty2qm · usgsa-s4mrqm5fj · jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be · ofac-43317 · NK-Skw5hA6VGnCaAy3VD3CTgJ · usgsa-s4mrty7mt · usgsa-s4mrty2qk · eu-oj-d660902e011ca459071891ece1d21db2afc351c9 · usgsa-s4mrty7mw · NK-Ea4it9bcvKsnEK5aqqC8N4 · eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · permid-5086553581 · NK-GFu66dNgRQfrbF3awDpYgV · ch-seco-64005 · NK-dW5C7yGd2imFNWCNkaeg6w · usgsa-s4mrty7mv · nz-ru-ent-400-trust-logistic-llc

For experts: raw data explorer