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Trans Logistik, OOO

Debarred entity · Sanctioned entity

Trans Logistik, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ТРАНС ЛОГИСТИК · TRANS LOGISTIK, OOO · Trans Logistik OOO · Trans Logistik, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК"				[sources]
Weak alias	Trans Logistic				[sources]
Incorporation date	2017-12-11				[sources]
Dissolution date	2024-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`20567335`				[sources]
INN	`7805719070`				[sources]
KPP	`780501001`				[sources]
OGRN	`1177847397848`				[sources]
PermID	`5080070417`				[sources]
Registration number	`1177847397848`				[sources]
Tax Number	`7805719070`				[sources]
Unique Entity ID	`VKV2WV1NELC4`				[sources]
Status	Active				[sources]
Address	D. 37 LITERA A ETAZH, POM., OFIS 2/66/215, PROSPEKT STACHEK, ST. PETERSBURG, 198097 · Russia · d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097 · ПР-КТ СТАЧЕК Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-04-15	-

Address
Full address	Country
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ	ЛИКВИДАТОР	2024-02-12	-

Documents
Document	Date
Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections	2021-04-15

Linked to
Object	Role	Start date	End date
Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 · ITA

US SAM Procurement Exclusions105,670

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

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

PermID Open Data6,290

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

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7805719070 · ofac-pr-14389b993384fef4b85a424db6b6a05670a175ee · ofac-31292 · permid-5080070417 · usgsa-s4mrgry64

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