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LOGISTOR AS

Sanction-linked entity

LOGISTOR AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LOGISTOR AS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОГИСТОР АС"				[sources]
Incorporation date	2014-04-08				[sources]
Legal form	Aktsiaselts				[sources]
Jurisdiction	Estonia				[sources]
E-Mail	logistoreas@gmail.com				[sources]
Phone	+37256826800				[sources]
Registration number	`12642123`				[sources]
Status	Registrisse kantud				[sources]
Address	Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46				[sources]
Publishing source	РЕГИСТРОВЫЙ ОТДЕЛ ТАРТУСКОГО УЕЗДНОГО СУДА				[sources]
Source link	ariregister.rik.ee				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Логістор Груп" Sanctioned entity	50	2018-10-02	-

Directors
Director	Role	Start date	End date
Javvier Investments Limited	Asutaja	2014-04-08	-
Irina Somova	Audiitorettevõtja	2013-12-20

Owners
Owner	Percentage held	Start date	End date
Eduard Tatianich	-	2018-10-22	-

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

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ee-12642123 · ru-29c8a2fa603be8a591d3b494a07bc657bc384d99

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