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Art Logistics LLC

Sanctioned entity

Art Logistics LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Art Logistics LLC · ООО «Арт Логистикс» · ТОВ «Арт Логістікс»				[sources]
Other name	Art of Logistics LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	Building 32, Kirovogradskaya Street, Moscow, 117519				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-05-19	First seen	2023-05-27

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce · eu-2878-ae00d2ba86a3601e09bd9a8b46bdfd4c1eac0211 · ch-seco-63985 · ua-nazk-company-10455

For experts: raw data explorer

Factsheet Descriptions Data sources

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