Search OpenSanctions

Advanced

Limited Liability Company Arktik Logistik

Sanctioned entity
TypeCompany[sources]
NameArktik Logistik OOO · LIMITED LIABILITY COMPANY ARKTIK LOGISTIK · Limited Liability Company Arktik Logistik · Общество C Ограниченной Ответственностью Арктик Логистик[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086776889[sources]
Registration number1165032062326 · FKHMTWE6L4D9[sources]
Tax Number5032265457[sources]
StatusActive[sources]
AddressD. 4A ETAZH 1 POM. I, KOM. 3, OFIS 25-4, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 3, Ofis 25-4, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001 Odintsovo[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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:

PermID Open Data2,981

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-s4mrqxdyz · rupep-company-340 · permid-5086776889 · ua-nazk-company-10534 · ofac-44996

For experts: raw data explorer