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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS · LOGISTIK INTERNEYSHNL SERVIS OOO · ООО "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС" · Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS · LOGISTIK INTERNEYSHNL SERVIS OOO · Logistik Interneyshnl Servis OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701048399 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1167746806952 | [sources] | |||
| Registration number | 1167746806952 · FR58VVGDKEA5 · LSFBWJG925L5 | [sources] | |||
| Tax Number | 9701048399 | [sources] | |||
| Unique Entity ID | FR58VVGDKEA5 · LSFBWJG925L5 | [sources] | |||
| Address | D. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, RUS, 105005 · d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow · УЛ. РАДИО Д. 7 СТР. 1, МОСКВА, 105005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-ivuguzpcZsoTuWNm89GQjH · usgsa-s4mrqxf1b · ua-nazk-company-10565 · ofac-45075 · usgsa-s4mrty3b6 · usgsa-s4mrty87g · ru-inn-9701048399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ctl Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ СЕРГЕЕВИЧ ПОПКОВ | 20 | - | ||
| ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ | 80 | - | ||