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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SMARTLOGISTER · 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 | PO Box 1828, Sohar Free Zone, 130 Sohar · PR-T VERNADSKOGO, MOSCOW, RUS · Venture Zone Business Center, office no. 1703, Dubai · Venture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow · | [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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ru-inn-7728356076 · usgsa-s4mrty8mf · tw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab · usgsa-s4mrrkt4y · usgsa-s4mrty3q5 · permid-5086935396 · ofac-46579 · usgsa-s4mrty3vn · NK-GWA7nPS9iE3fVhLYKnRkgv · NK-Es5dP6ixSDsipyjZguwguM · usgsa-s4mrty8rxFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ ЦАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВИКТОРОВНА КУПРИЯНОВА | 100 | - | ||