Search OpenSanctions

Kolmar Prodazhi I Logistika LLC

Sanction-linked entity

Kolmar Prodazhi I Logistika LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kolmar Prodazhi I Logistika LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last changed	2024-01-19	Last checked	2024-05-01	First seen	2023-04-20

Owners
Owner	Percentage held	Start date	End date
JSC Kolmar Group	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: rupep-company-1575 · gb-hmt-named-kolmar-prodazhi-i-logistika-llc

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.