Search OpenSanctions

Advanced

SMARTLOGISTER

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOOO Smartlogister · SMART LINES TRADING FZC · SMARTLOGISTER · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛОГИСТЕР"[sources]
AliasSmart Lines Trading FZC · Smartlogister[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionUnited Arab Emirates · Russia[sources]
CountryUnited Arab Emirates · Oman · Russia[sources]
ID NumberL2032319 · L2125557[sources]
INN7728356076[sources]
KPP772801001[sources]
OGRN5167746459084[sources]
PermID5086935396[sources]
Registration number1466126 · 5167746459084[sources]
Tax Number7728356076[sources]
Unique Entity IDM2BGK7U4REN7 · MAXLBAL6CFV8 · RGXBV5WPZ7W5[sources]
StatusActive[sources]
AddressPO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Oman · PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate · PR-T VERNADSKOGO, MOSCOW · Venture Zone Business Center, office no. 1703 Dubai United Arab Emirates · Venture Zone Business Center, office no. 1703, Dubai · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SMARTLOGISTER, SMART LINES TRADING FZC, SMARTLOGISTER, SMART LINES TRADING FZC)

— US SAM Procurement Exclusions,

(also OOO SMARTLOGISTER)

— US SAM Procurement Exclusions,

(also OOO SMARTLOGISTER)

— US SAM Procurement Exclusions,

(also OOO SMARTLOGISTER)

— US SAM Procurement Exclusions,

(also OOO SMARTLOGISTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

PermID Open Data5,078

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: usgsa-s4mrty8rx · tw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab · usgsa-s4mrty8mf · ofac-46579 · tw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272 · ru-inn-7728356076 · tw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39 · ofac-pr-b0fb72b9a788979b409749e4d7794adebbfde94a · usgsa-s4mrrkt4y · usgsa-s4mrty3q5 · permid-5086935396 · usgsa-s4mrty3vn

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting