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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohistor Hrup"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohistor Hrup" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Logistor Group" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohistor Hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТОР ГРУПП" · Общество с ограниченной ответственностью "Логистор Групп" · Товариство з обмеженою відповідальністю "Логістор Груп"				[sources]
Other name	Limited Liability Company "Logistor Group" · Товариство з обмеженою відповідальністю "Логістор Груп" · общество с ограниченной ответственностью "Логистор Групп"				[sources]
Incorporation date	2003-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3234041150`				[sources]
Keywords	Логістика				[sources]
KPP	`614701001`				[sources]
OGRN	`1033265001010`				[sources]
Address	347825, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Zavodskoy microdistrict, st. Zavodskaya, d. 8 · 347825, Российская Федерация, Ростовская область, г. Каменск-Шахтинский, микрорайон Заводской, ул. Заводская, д. 8 · 347825, Російська Федерація, Ростовська область, м. Кам’янськ-Шахтинський, мікрорайон Заводський, вул. Заводська, буд. 8 · Д. 8, ЗАВОДСКАЯ, РОСТОВСКАЯ, 347825				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ТКАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-25	-

Owners
Owner	Percentage held	Start date	End date
LOGISTOR AS	50	2018-10-02	-
ЭДУАРД НИКОЛАЕВИЧ ТАТЬЯНИЧ	50	2007-12-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7255 · ru-inn-3234041150 · ua-nsdc-20355-tovaristvo-z-obmezenou-vidpovidalnistu-logistor-grup · ua-nabc-company-7255-limited-liability-company-logistor-group

For experts: raw data explorer

Factsheet Data sources

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