Search OpenSanctions

Advanced

CARGO SERVICE CENTRE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO CARGO SERVICE CENTER · CARGO SERVICE CENTRE · CARGO SERVICE LIMITED LIABILITY COMPANY · Cargo Service OOO · KARGO SERVIS OOO · 1 more...[sources]
Other nameCARGO SERVICE · Cargo Service Centre · Cargo Service Limited Liability Company · Kargo Servis OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810853472[sources]
KPP781001001[sources]
OGRN1117847644265[sources]
PermID5086937483[sources]
Phone+78123257591[sources]
Registration number1117847644265[sources]
Tax Number7810853472[sources]
Unique Entity IDLZ6DHH4LZ6G2 · LZ8CHR3J88K8 · LZAAD7PQK5Y9 · REMFKSS3W9B8[sources]
Websitecscled.ru[sources]
StatusActive[sources]
Address5-Y Predportovyi Proyezd, D.26E, Of.1.29, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · PROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240 · RU · Vn.Ter.G. Munitsipal'nyi Okrug Pulkovskiy Meridian, 5-Y Predportovyi Pr-D, D. 26, Litera Ye, Pomeshch. 1.29, Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · proezd 5-I Predportovyi d. 26 Saint Petersburg 196240 Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE, CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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:

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty8l3 · usgsa-s4mrty8l4 · ru-inn-7810853472 · ofac-46503 · tw-shtc-5d47ec652e41286bb9d7e032436b9b775d252e49 · usgsa-s4mrty3nw · tw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72 · usgsa-s4mrrkt3x · usgsa-s4mrty8l2 · NK-ZtyUyGAUuytvTwwZEtRGtm · NK-7jStmuVPWe77Uhn6dfRnWd · permid-5086937483 · tw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf · NK-DHEHLXiLw3NmrvNkLr5jiG · usgsa-s4mrty3nv · usgsa-s4mrty3nt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting