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POLARSTAR LOGISTICS LLC

Sanctioned entity
POLARSTAR LOGISTICS LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePOLARSTAR LOGISTICS LLC · ООО "ПОЛАРСТАР ЛОГИСТИКС" · ТОВ "ПОЛАРСТАР ЛОГІСТИКС" · بولر ستار لوجستيكس ش. ذ. م. م[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · India · Uzbekistan[sources]
ID Number659948[sources]
OGRN659948[sources]
Statusnot available[sources]
Address20609, United Arab Emirates, Dubai, Barsha Heights, The One Tower, 47th Floor · 20609, Об'єднані Арабські Емірати, Дубай, Барша Хайтс, The One Tower, 47-й поверх · 20609, Объединенные Арабские Эмираты, Дубай, Барша Хайтс, The One Tower, 47-й этаж · 88A Amir Temur Avenue, 100084 Tashkent · Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-12536 · ofac-48021

For experts: raw data explorer