| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Art Logistics LLC · Limited Liability Company "Art of Logistics" · Общество с Ограниченной Ответственностью «Искусство Логистики» · Общество с ограниченной ответственностью "Искусство логистики" · Товариство з обмеженою відповідальністю "Мистецтво логістики" · | [sources] | |||
| Alias | Art of Logistics LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mystetstvo lohistyky" · ООО «Искусство Логистики» · 有限会社アート・オブ・ロジスティクス | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726745648 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1147746418258 | [sources] | |||
| Registration number | 7726745648 | [sources] | |||
| Address | Building 32, Kirovogradskaya Street Moscow 117519 RU · Building 32, Kirovogradskaya Street, Moscow, 117519 · Building 32, Kirovogradskaya Street, Moscow, 117519, Russia. · Російська Федерація, 117519, м. Москва, вул. Кіровоградська, буд. 32 (Российская Федерация, 117519, г. Москва, ул. Кировоградская, д. 32) · УЛ. КИРОВОГРАДСКАЯ Д. 32, Г.МОСКВА, 117519 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
eu-oj-72060879b4d99b4398142f7a04e0cc6c5d2cdec3 · trade-csl-7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce · eu-oj-04e12f3d4bbd215fa5865636a3b156bcb2ddb63a · tw-shtc-40bf2dd4ed2d797c7426a489b738b4100018f35b · ru-inn-7726745648 · eu-sancmap-70ad5e90042e0c207da93f3697fd620b82e93b99 · ch-seco-63985 · jp-meti-ru-7f8a3356286e389d75fcda68ee487d37a33e0979 · ua-nsdc-30136-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-logistikiFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HTANqTVG6Pq2TBpFAWVSDE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕРИЕВИЧ ГРАБИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВАЛЕРИЕВИЧ ГРАБИЛИН | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |