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COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANY · Component Logistic LLC · Component Logistic OOO · Komponent Lodzhistik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПОНЕНТ ЛОДЖИСТИК" · 2 more...[sources]
AliasKomponent Lodzhistik OOO · TOV "Komponent Lodzhystik" · ООО КОМПОНЕНТ ЛОДЖИСТИК[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805777226[sources]
KPP780501001[sources]
OGRN1217800045462[sources]
PermID5087196245[sources]
Registration number1217800045462 · 1217800045462 (Russia, Registration Number (OGRN))[sources]
Tax Number1217800045462 · 7805777226[sources]
Unique Entity IDHUK8PL8TM8M5[sources]
Websitewww.componentlogistik.ru[sources]
StatusActive[sources]
AddressPR-KT VETERANOV D. 63, LIT. A, KV. 46, SAINT PETERSBURG, 198255 · Pr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 Russia · 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://www.componentlogistik.ru/

Swiss SECO Sanctions/Embargoes,

Registration number: 1217800045462 (Russia, Registration Number (OGRN))

Swiss SECO Sanctions/Embargoes,

Контактна інформація: веб-сайт: http: //www.componentlogistik.ru/

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,407

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,922

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


Source data IDs: usgsa-s4mrtl543 · ua-nsdc-31758-tov-komponent-lodzistik · ru-inn-7805777226 · eu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b · ofac-48769 · permid-5087196245 · ch-seco-87141 · tw-shtc-dab47e2bded98a95255b293ee65b1f969560f455 · eu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25

For experts: raw data explorer