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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Instar Lodzhistiks, OOO · Instar Logistics · Instar Logistics OOO · Limited Liability Company "Instar Logistics" · Общество с ограниченной ответственностью "Инстар Лоджистикс" · | [sources] | |||
| Other name | Instar Logistics · Tovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 18631592 | [sources] | |||
| INN | 7714136948 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1027739429981 | [sources] | |||
| PermID | 4298361855 | [sources] | |||
| Phone | +74957754600 | [sources] | |||
| Registration number | 1027739429981 | [sources] | |||
| Tax Number | 7714136948 | [sources] | |||
| Unique Entity ID | SM6SEKJL9XK4 | [sources] | |||
| Website | www.instarlogistics.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 20 STR., 7 OFIS 102V, UL. ELEKTROZAVODSKAYA, MOSCOW, RUS, 1072023 · Mezhdunarodnyy aeroport Sheremet'yevo, vladenie 5, Delovoy tsentr, ofis 213/2, MOSCOW, MOSCOW, 141426, Russia · Ulitsa Elektrozavodskaya Dom 20 Stroenie 7 Ofis 102V, MOSCOW, MOSCOW, 107023, Russia · d. 20 str. Moscow 107023 Russia · d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 107023 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistik-obsestvo-s-ogranicennoj-otvetstvennostu-instar-lodzistik-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistik · ofac-pr-a5a6feaffd0b1423e594afc853ef394725f1e21c · usgsa-s4mr6hj1c · ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistik · trade-csl-70308bd8428004f077d36c81598f85911a1f5e86 · tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc · trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 · ua-nsdc-org-176-2018-964 · ru-inn-7714136948 · tw-shtc-4f29f51665cd274fb3c683da8e67ef40d0c6e94f · ofac-23543 · permid-4298361855 · ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiksFor 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 | |
| d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА СЕРГЕЕВНА НУРОВА | ЛИКВИДАТОР | - | ||
| ИГОРЬ НИКОЛАЕВИЧ ОРДИНАРЦЕВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ ОРДИНАРЦЕВ | 100 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |