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INTERMOST LOGISTIKA VOSTOK

Sanctioned entity

INTERMOST LOGISTIKA VOSTOK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERMOST LOGISTIKA VOSTOK · Intermost Logistics East Co Ltd · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК"				[sources]
Alias	Intermost Logistika Vostok				[sources]
Incorporation date	2007-07-19				[sources]
Dissolution date	2025-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2508079685`				[sources]
KPP	`250801001`				[sources]
OGRN	`1072508002566`				[sources]
Registration number	`1072508002566`				[sources]
Tax Number	`2508079685`				[sources]
Unique Entity ID	`CLELFHXP9DM9` · `UDR2PL6XH2J8`				[sources]
Address	PR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943 · Pr-Kt Vostochnyi D.3A, 692943 Nakhodka · ПР-КТ ВОСТОЧНЫЙ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 17, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943 · ПР-КТ ВОСТОЧНЫЙ Д. 17, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-02-23

Descriptions

(also INTERMOST LOGISTIKA VOSTOK)

— US SAM Procurement Exclusions, 2025-07-23

(also INTERMOST LOGISTICS EAST CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pr-Kt Vostochnyi D.3A, 692943 Nakhodka	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ДЕМЕНТЬЕВА	ДИРЕКТОР	2007-07-19	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ДЕМЕНТЬЕВА	100	2007-07-19	2025-05-16

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2508079685 · ofac-47628 · ofac-pr-5d30a52081405ca3370c918d30912aea5573eacf · usgsa-s4mrtxs35 · usgsa-s4mrs26lq

For experts: raw data explorer

Factsheet Descriptions Data sources

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