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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERMOST LOGISTICS EAST CO LTD · INTERMOST LOGISTIKA VOSTOK · ООО "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК" | [sources] | |||
| Other name | INTERMOST LOGISTICS EAST CO LTD · INTERMOST LOGISTIKA VOSTOK · Intermost Logistika Vostok | [sources] | |||
| Incorporation date | [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 Д. 17, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47628 · usgsa-s4mrs26lq · ru-inn-2508079685 · usgsa-s4mrtxs35For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Vostochnyi D.3A, 692943 Nakhodka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА АЛЕКСАНДРОВНА ДЕМЕНТЬЕВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА АЛЕКСАНДРОВНА ДЕМЕНТЬЕВА | 100 | - | ||