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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITB LOGISTIKA OOO · ITB Logistika OOO · ООО "ИТБ ЛОГИСТИКА" | [sources] | |||
| Incorporation date | [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 · 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, 129164 Moscow · УЛ. МАЛОМОСКОВСКАЯ Д 16 СТР 1, Г.МОСКВА, 129164 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46505 · usgsa-s4mrrkt3z · permid-5086937072 · ru-inn-7733871594For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ИТБ СЕРВИС" | 90 | - | ||
| ФЕДОР ВАСИЛЬЕВИЧ ЯКИМЧУК | 10 | - | ||