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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPONENT LOGISTIC LIMITED LIABILITY COMPANY · Component Logistic LLC · Component Logistic OOO · ООО "КОМПОНЕНТ ЛОДЖИСТИК" | [sources] | |||
| Other name | Komponent Lodzhistik OOO · ООО КОМПОНЕНТ ЛОДЖИСТИК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805777226 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1217800045462 | [sources] | |||
| PermID | 5087196245 | [sources] | |||
| Registration number | 1217800045462 | [sources] | |||
| Tax Number | 7805777226 | [sources] | |||
| Unique Entity ID | HUK8PL8TM8M5 | [sources] | |||
| Website | www.componentlogistik.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT VETERANOV D. 63, LIT. A, KV. 46, SAINT PETERSBURG, RUS, 198255 · Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255 Saint Petersburg · St. Petersburg, inner city, Dachnoye municipal district, Veteranov Avenue, 63, Building A, apt. 46, Russian Federation · Veteranov Avenue, 63, building A, apt. 46, St. Petersburg, Russian Federation · Vn.Ter.G. Munitsipal'nyi Okrug Dachnoe, Pr-Kt Veteranov, D. 63, Litera A, Kv. 46 1, SAINT PETERSBURG, SAINT PETERSBURG, 198255, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1217800045462 (Russia, Registration Number (OGRN))
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
permid-5087196245 · ru-inn-7805777226 · eu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b · ofac-48769 · usgsa-s4mrtl543 · ch-seco-87141For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Veteranov Avenue, 63, building A, apt. 46, St. Petersburg, Russian Federation | Russia | |
| Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ АЛЕКСАНДРОВНА ЗЕРНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИСЛАВ ВАЛЕНТИНОВИЧ ФЕДОРОВ | 100 | - | ||