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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TK LOGIMEKS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИМЕКС" | [sources] | |||
| Weak alias | Logimex | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DIR@tklogimex.ru | [sources] | ||||
| INN | 7733370809 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1217700318131 | [sources] | |||
| Registration number | 1217700318131 | [sources] | |||
| Tax Number | 7733370809 | [sources] | |||
| Unique Entity ID | UDJLWZK4K8Q3 | [sources] | |||
| Address | UL. SVOBODY D. 99, K. 1, POMESHCH. XIII, FLOOR 2, KOM. 2, OFFICE M-02, MOSCOW, RUS, 125481 · Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow · УЛ СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481 · УЛ. СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВАСИЛЬЕВНА ПЕТРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ВАСИЛЬЕВНА ПЕТРОВА | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |