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OOO Smartlogister

Sanctioned entity

OOO Smartlogister is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Smartlogist" · OOO SMARTLOGISTER · OOO Smartlogister · Общество с ограниченной ответственностью "Смартлогистер" · Товариство з обмеженою відповідальністю "Смартлогістер"				[sources]
Other name	Smart Lines Trading FZC · Smartlogister				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Oman · Russia				[sources]
Registration number	`1466126` · `5167746459084`				[sources]
ID Number	`L2032319` · `L2125557`				[sources]
INN	`7728356076`				[sources]
OGRN	`5167746459084`				[sources]
PermID	`5086935396`				[sources]
Tax Number	`7728356076`				[sources]
Status	Active				[sources]
Address	117342, Russian Federation, Moscow, st. Vvedensky, 23A, building 3, fl. 6, room xx, room 62, office 1I · 117342, Российская Федерация, г. Москва, ул. Введенского, д. 23А, стр. 3, эт. 6, пом. хх, к. 62, оф. 1И · 117342, Російська Федерація, м. Москва, вул. Введенського, буд. 23А, будівля 3, пов. 6, прим. хх, к. 62, оф. 1І · PO Box 1828, Sohar Free Zone, 130 Sohar · Venture Zone Business Center, office no. 1703, Dubai · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-12

Relationships

Address
Full address	Country
Venture Zone Business Center, office no. 1703, Dubai	United Arab Emirates
pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow	Russia
PO Box 1828, Sohar Free Zone, 130 Sohar	Oman
ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscow	Russia
ul. Krupskoi 19/17, a/ya 108, 119331 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086935396 · ofac-46579 · ua-nazk-company-11279

For experts: raw data explorer

Factsheet Data sources

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