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Art Logistics LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameArt 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" · 1 more...[sources]
Other nameArt 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7726745648[sources]
KPP772601001[sources]
OGRN1147746418258[sources]
Registration number7726745648[sources]
AddressBuilding 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 linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,291

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

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: trade-csl-7adbf886c0ecc081a1032fca2918631f57c02e67d20b72d15b4682ce · eu-oj-72060879b4d99b4398142f7a04e0cc6c5d2cdec3 · eu-sancmap-70ad5e90042e0c207da93f3697fd620b82e93b99 · eu-2878-ae00d2ba86a3601e09bd9a8b46bdfd4c1eac0211 · ch-seco-63985 · NK-2Pygv3MRmdgiQ5XE7LJQPY · NK-FdJXHyTPY5KdvLTqSJ62wQ · ru-inn-7726745648 · eu-oj-04e12f3d4bbd215fa5865636a3b156bcb2ddb63a · eu-oj-2072ebcf2693089a3753ce3d9101b2307d246f97 · ua-nsdc-30136-tovaristvo-z-obmezenou-vidpovidalnistu-mistectvo-logistiki · tw-shtc-40bf2dd4ed2d797c7426a489b738b4100018f35b · jp-meti-ru-7f8a3356286e389d75fcda68ee487d37a33e0979

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