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Товариство з обмеженою відповідальністю "Логік Ай Сі"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Логік Ай Сі" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Logik · Limited Liability Company Logik Ay Si · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ · Общество с ограниченной ответственностью "Логик Ай Си" · Товариство з обмеженою відповідальністю "Логік Ай Сі"				[sources]
Alias	LIMITED LIABILITY COMPANY LOGIK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohik Ai Si"				[sources]
Weak alias	Limited Liability Company Logik				[sources]
Incorporation date	2020-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801686049`				[sources]
KPP	`780101001`				[sources]
OGRN	`1207800097889`				[sources]
Registration number	`1207800097889`				[sources]
Tax Number	`7801686049`				[sources]
Unique Entity ID	`ZEATN4YB5ZH6`				[sources]
Address	OFFICE 317 P.M. 1, SUITE 2N, LETTER L, BUILDING 6, 32 19-YA LINIYA V.O., SAINT PETERSBURG, RUS, 199106 · Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O. Saint Petersburg 199106 Russia · Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., 199106 Saint Petersburg · ЛН. 19-Я В.О. Д. 32 К. 6 ЛИТЕР Л, Г.САНКТ-ПЕТЕРБУРГ, 199106 · Российская Федерация, 199106, г. Санкт-Петербург, 19-я линия В.О., д. 32, корп. 6, лит. Л, пом. 2Н, офис 317, Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Peterburg 199106, Russian Federation · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., 199106 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ КОСТЫЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-07	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ КОСТЫЛЕВ	100	2020-08-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-73b61a3da3d7af15f983616b5d877c48ad6ddb42 · ofac-52201 · tw-shtc-3ee1ee237f37a0fc17f5dd32d2e155ab5a4f4adb · ru-inn-7801686049 · ua-nsdc-32662-tovaristvo-z-obmezenou-vidpovidalnistu-logik-aj-si · usgsa-s4mrvjrs4

For experts: raw data explorer

Factsheet Data sources

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