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TK LOGIMEKS

Sanctioned entity
TK LOGIMEKS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTK LOGIMEKS · ООО "ТК ЛОГИМЕКС" · ТОВ "ТК ЛОГІМЕКС"[sources]
Weak aliasLogimex[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7733370809[sources]
OGRN1217700318131[sources]
Registration number1217700318131[sources]
Tax Number7733370809[sources]
Statusnot available[sources]
Address125481, Russian Federation, Moscow, Ul. Svobody 99, K. 1, office XIII, Floor 2, room 2, Office M-02 · 125481, Российская Федерация, Москва, ул. Свободы 99, к. 1, офис XIII, этаж 2, комната 2, офис M-02 · 125481, Російська Федерація, м. Москва, просп. Свободи 99, к. 1, офіс XIII, поверх 2, кімната 2, офіс М-02 · Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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)18,945

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


Source data IDs: ua-nazk-company-12400 · ofac-47625

For experts: raw data explorer