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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AM LOGISTICS · LLC AM Logistics · ОOO АМ ЛОГИСТИКА · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ЛОГИСТИКА" | [sources] | |||
| Other name | Limited Liability Company AM Logistics · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 31906071 | [sources] | |||
| INN | 7839486793 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1137847419599 | [sources] | |||
| Registration number | 1137847419599 | [sources] | |||
| Tax Number | 7839486793 | [sources] | |||
| Unique Entity ID | Y37RVSY13CP6 · ZDCNMMWDLNU9 | [sources] | |||
| Website | amlogistics.ru | [sources] | |||
| Address | D. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005 · d. 11 kv. 3 St. Petersburg 190005 Russia · d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburg · УЛ. 4-Я КРАСНОАРМЕЙСКАЯ Д. 11, Г.САНКТ-ПЕТЕРБУРГ, 190005 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC AM LOGISTICS)
(also LIMITED LIABILITY COMPANY AM LOGISTICS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxph6 · ofac-50960 · usgsa-s4mrtxm8n · tw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb · tw-shtc-f9a964e5de4a59fc5c2d1d438cc7f1ce45629294 · ofac-pr-fdb25eed2bf2d8f7f7922ac4e13bd7feba68ebb1 · ru-inn-7839486793For 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 | |
| d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Daria Aleksandrovna Shachenok Export controlled · Sanctioned entity | Leader or official of | - | - | |
| АЛЕКСАНДР ЛЬВОВИЧ УСТЮЖАНИН | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SLD LOGISTICS AND TRADING LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ДАРЬЯ АЛЕКСАНДРОВНА ШАЧЕНОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМХИМТОРГ" | 99 | - |