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Limited Liability Company Arktik Logistik

Sanctioned entity

Limited Liability Company Arktik Logistik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arktik Logistik OOO · LIMITED LIABILITY COMPANY ARKTIK LOGISTIK · Limited Liability Company Arktik Logistik · Общество C Ограниченной Ответственностью Арктик Логистик				[sources]
Incorporation date	2016-12-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086776889`				[sources]
Registration number	`1165032062326` · `FKHMTWE6L4D9`				[sources]
Tax Number	`5032265457`				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001 Odintsovo	Russia

Owners
Owner	Percentage held	Start date	End date
LLC VU DIKSON	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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