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ITB LOGISTIKA

Export controlled · Sanctioned entity

ITB LOGISTIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITB LOGISTIKA · ITB Logistika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ЛОГИСТИКА"				[sources]
Weak alias	ITB				[sources]
Incorporation date	2014-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733871594`				[sources]
KPP	`771701001`				[sources]
OGRN	`1147746183420`				[sources]
PermID	`5086937072`				[sources]
Phone	+74952155406				[sources]
Registration number	`1147746183420`				[sources]
Tax Number	`7733871594`				[sources]
Unique Entity ID	`RESJVTMW4ZB3`				[sources]
Website	itbrk.com				[sources]
Status	Active				[sources]
Address	Malomoskovskaya Ulitsa, D 16, Str 1, Komnata 10, MOSCOW, MOSCOW, 129164, Russia · RU · UL. MALOMOSKOVSKAYA D. 16, STR. 1, KOMN. 10, MOSCOW, RUS, 129164 · ul. Malomoskovskaya 16, str.1, MOSCOW, MOSCOW, Russia · ul. Malomoskovskaya d. 16, str. 1, komn. 10 Moscow 129164 Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow	Russia

Directors
Director	Role	Start date	End date
ФЕДОР ВАСИЛЬЕВИЧ ЯКИМЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ СЕРВИС"	90	2014-02-25	-
ФЕДОР ВАСИЛЬЕВИЧ ЯКИМЧУК

Data sources

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086937072 · usgsa-s4mrrkt3z · ru-inn-7733871594 · tw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09 · tw-shtc-9ce53910951bb7bdda9d8885a7cb6dd46e930667 · ofac-46505

For experts: raw data explorer

Factsheet Data sources

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