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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Yatek Logistika · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ЛОГИСТИКА" · Общество С Ограниченной Ответственностью Ятэк Логистика | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435325920 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1171447014067 | [sources] | |||
| Registration number | 1171447014067 | [sources] | |||
| Tax Number | 1435325920 | [sources] | |||
| Unique Entity ID | PYUZTVSMG1W8 | [sources] | |||
| Address | OFIS 107 D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · Ofis 107 d. 76 Yakutsk 677015 Russia · Ofis 107 d. 76, Ul. Petra Alekseeva, 677015 Yakutsk · УЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
usgsa-s4mrtln5v · tw-shtc-f9819cfd3b48249ead239073c7b0d8c2318424d5 · ru-inn-1435325920 · ofac-50306For 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 | |
| Ofis 107 d. 76, Ul. Petra Alekseeva, 677015 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ АРКАДЬЕВИЧ ИСТОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY Export controlled · Sanctioned entity | 100 |