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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ТРАНС ЛОГИСТИК · TRANS LOGISTIK, OOO · Trans Logistik OOO · ООО "ТРАНС ЛОГИСТИК" | [sources] | |||
| Weak alias | Trans Logistic | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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, RUS, 198097 · Russia · d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg · ПР-КТ СТАЧЕК Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198097 | [sources] | |||
| Source link | permid.org · 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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7805719070 · ofac-31292 · permid-5080070417 · usgsa-s4mrgry64For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ | 100 | |||