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Товариство з обмеженою відповідальністю "Перша Логістична Компанія"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Перша Логістична Компанія" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company First Logistics Company · Llc Plk · Общество с ограниченной ответственностью "Первая Логистическая Компания" · Товариство з обмеженою відповідальністю "Перша Логістична Компанія"				[sources]
Other name	LLC PLK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha Lohistychna Kompaniia"				[sources]
Weak alias	LLC PLK				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5024237311`				[sources]
OGRN	`1235000128340`				[sources]
Registration number	`1235000128340`				[sources]
Tax Number	`5024237311`				[sources]
Unique Entity ID	`ZFERYCL3PBJ5`				[sources]
Status	not available				[sources]
Address	D.20 K. 4 POM. 31, UL, RECHNAYA, KRASNOGORSK, RUS, 143403 · d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 Russia · d.20 k. 4 pom. 31, ul, Rechnaya, 143403 Krasnogorsk · Российская Федерация, 143403, г. Красногорск, ул. Речная, д. 20, корп. 4, пом. 31, d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk 143403, Russian Federation · Російська Федерація, 143403, м. Красногірськ, вул. Річна, буд. 20, корп. 4, прим. 31				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-10-02	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
d.20 k. 4 pom. 31, ul, Rechnaya, 143403 Krasnogorsk	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: tw-shtc-1d7645447cb0561d35b4bd7c86e64174405143d5 · ofac-52219 · ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania · usgsa-s4mrvjrsp · tw-shtc-f969d182360177d2d24659055c033ac2257b2263

For experts: raw data explorer

Factsheet Data sources

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