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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Logayd" · Logaid · Общество с ограниченной ответственностью "Логайд" · Товариство з обмеженою відповідальністю "Логайд" | [sources] | |||
| Alias | LOGAID · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7721831364 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1147746464095 | [sources] | |||
| Registration number | 1147746464095 | [sources] | |||
| Tax Number | 7721831364 | [sources] | |||
| Unique Entity ID | H24CLEDVB3N6 | [sources] | |||
| Address | Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow · UL. 1-YA VOLSKAYA D. 26, FLOOR 2, KOM #9, MOSCOW, RUS, 111674 · ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow · ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow · ПЕР МЕЩЕРСКИЙ Д. 6 К. 2, Г.МОСКВА, 109457 · | [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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7721831364 · usgsa-s4mrqm7t1 · ofac-41956 · ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЖАМАЛУТДИН АБАКАРОВИЧ ШАХБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Молчанов Андрій Юрійович | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Молчанов Андрій Юрійович Sanctioned entity | 20 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЭДУАРД КОНСТАНТИНОВИЧ ГРИШАНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЭДУАРД КОНСТАНТИНОВИЧ ГРИШАНИН |
| 80 |
| - |