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TRANS LOGISTIK, OOO

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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК"				[sources]
Weak alias	Trans Logistic				[sources]
Incorporation date	2017-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177847397848`				[sources]
ID Number	`20567335`				[sources]
INN	`7805719070`				[sources]
KPP	`780501001`				[sources]
OGRN	`1177847397848`				[sources]
PermID	`5080070417`				[sources]
Tax Number	`7805719070`				[sources]
Status	Active				[sources]
Address	Russia · d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg · Д. 37, СТАЧЕК ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-11	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ	100	2017-12-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ru-inn-7805719070 · permid-5080070417 · ofac-31292

For experts: raw data explorer

Factsheet Data sources

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