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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Logfortra OOO · OOO LOGFORTRA · OOO Logfortra · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГФОРТРА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805664470 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1147847402889 | [sources] | |||
| PermID | 5087093279 | [sources] | |||
| Phone | +78124072550 | [sources] | |||
| Registration number | 1147847402889 | [sources] | |||
| Tax Number | 7805664470 | [sources] | |||
| Unique Entity ID | UDGAWMHYAF39 | [sources] | |||
| Website | logfortra.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | NAB. OBVODNOGO KANALA D. 150, K. 1 LIT. A, POMESHCH. 339.01, SAINT PETERSBURG, 190020 · Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020 · Nab. Obvodnogo Kanala, D. 150, K. 1 Liter A, Pomeshch. 339.01, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · Naberezhnaya Obvodnogo kanala 150, ofis 539, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · НАБ. ОБВОДНОГО КАНАЛА Д. 150 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 190020 | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-95d20954584987f49260e7b0e5745198f85ad83a · ofac-47624 · permid-5087093279 · usgsa-s4mrs26ll · ru-inn-7805664470For 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 | |
| Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЛАДИМИРОВНА БАЗЫЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ АНДРЕЕВИЧ ФИРУЛЁВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ЕВГЕНИЙ АНДРЕЕВИЧ ФИРУЛЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЛЮДМИЛА АЛЕКСЕЕВНА КОГАЙ | 100 |