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Limited Liability Company "MF Logistics"

Sanctioned entity

Limited Liability Company "MF Logistics" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "MF Logistics" · Tovarystvo z obmezhenoiu vidpovidalnistiu «MF Lodzhystiks» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФ ЛОДЖИСТИКС" · Общество с ограниченной ответственностью "МФ Лоджистикс" · Товариство з обмеженою відповідальністю "МФ Лоджистікс" · 1 more...				[sources]
Other name	Limited Liability Company «MF Logistics» · Общество с ограниченной ответственностью «МФ Лоджистикс» · Товариство з обмеженою відповідальністю «МФ Лоджистікс»				[sources]
Incorporation date	2021-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5260476986`				[sources]
Keywords	Логістика				[sources]
KPP	`526001001`				[sources]
OGRN	`1215200010552`				[sources]
Address	4, НЕСТЕРОВА, НИЖНИЙ НОВГОРОД, Нижегородская область, 31113428 · 603000, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nesterova, building 3, note 4 · 603000, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Нестерова, д. 3, помещ. 4 · 603000, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Нестерова, буд. 3 (прим. 4) · 603000, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Нестерова, буд. 3, прим. 4 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОЛОГИКА"	100	2021-06-16	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-22	-

Owners
Owner	Percentage held	Start date	End date
ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА	44.44	2021-03-22	-
ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ	55.56	2021-03-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-26763 · ua-nsdc-14221-tovaristvo-z-obmezenou-vidpovidalnistu-mf-lodzistiks · ru-inn-5260476986 · ua-nsdc-27442-tovaristvo-z-obmezenou-vidpovidalnistu-mf-lodzistiks · ua-nabc-company-6942-limited-liability-company-mf-logistics · ua-nazk-company-6942

For experts: raw data explorer

Factsheet Data sources

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