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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Smartlogister · SMART LINES TRADING FZC · SMARTLOGISTER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛОГИСТЕР" | [sources] | |||
| Other name | Smart Lines Trading FZC · Smartlogister | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | United Arab Emirates · Russia | [sources] | |||
| Country | United Arab Emirates · Oman · Russia | [sources] | |||
| ID Number | L2032319 · L2125557 | [sources] | |||
| INN | 7728356076 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 5167746459084 | [sources] | |||
| PermID | 5086935396 | [sources] | |||
| Registration number | 1466126 · 5167746459084 | [sources] | |||
| Tax Number | 7728356076 | [sources] | |||
| Unique Entity ID | M2BGK7U4REN7 · MAXLBAL6CFV8 · RGXBV5WPZ7W5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AE · PO Box 1828 Sohar North Al Batinah Governate 130 Oman · PO Box 1828, Sohar Free Zone, 130 Sohar · PR-T VERNADSKOGO, MOSCOW, RUS · Venture Zone Business Center Dubai United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMARTLOGISTER, SMART LINES TRADING FZC, SMARTLOGISTER, SMART LINES TRADING FZC)
(also OOO SMARTLOGISTER)
(also OOO SMARTLOGISTER)
(also OOO SMARTLOGISTER)
(also OOO SMARTLOGISTER)
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39 · usgsa-s4mrty8mf · tw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab · tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272 · ru-inn-7728356076 · ofac-46579 · usgsa-s4mrty3vn · usgsa-s4mrty8rx · usgsa-s4mrrkt4y · NK-GWA7nPS9iE3fVhLYKnRkgv · NK-Es5dP6ixSDsipyjZguwguM · permid-5086935396 · usgsa-s4mrty3q5For 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. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ ЦАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВИКТОРОВНА КУПРИЯНОВА | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| Venture Zone Business Center, office no. 1703, Dubai | United Arab Emirates |
| PO Box 1828, Sohar Free Zone, 130 Sohar | Oman |
| ul. Krupskoi 19/17, a/ya 108, 119331 Moscow | Russia |