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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AG-LOGISTIC · LLC AG-LOGISTIC · Limited Liability Company "AG-Logistic" · Общество с ограниченной ответственностью "АГ-Логистик" · Товариство з обмеженою відповідальністю "АГ-Логістик" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "AH-Lohistyk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9728100494 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1237700467652 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 125171, Moscow, Voykovsky municipal district, Leningradskoe highway, 16A, p. 3 · Российская Федерация, 125171, г. Москва, шоссе Ленинградское, д. 16А, строение 3 · Російська Федерація, 125171, м. Москва, шосе Ленінградське, буд. 16А, будова 3 · Ш ЛЕНИНГРАДСКОЕ Д. 16А СТР. 3, Г.МОСКВА, 125171 · Ш. ЛЕНИНГРАДСКОЕ Д. 16А СТР. 3, Г.МОСКВА, 125171 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-9728100494 · ua-ws-entity-14912 · ua-nsdc-29689-tovaristvo-z-obmezenou-vidpovidalnistu-ag-logistik · ua-ws-2fbdb4fdf9bd1d62f648390549b1ecaceda9a9f4 · ua-ws-06514e6512a7a713a29dda9efd486745aa31aaa7 · NK-AcpPLWv2chFLdVSGmaLAxaFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Газізов Альберт Рафісович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Газізов Альберт Рафісович Sanctioned entity | 100 | - | ||
| Ukraine | ГУР МО України | - | - | - |