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LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Sanctioned entity
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС" · Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОГІСТИК ІНТЕРНЕЙШНЛ СЕРВІС"[sources]
Other nameLogistik Interneyshnl Servis OOO[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9701048399[sources]
OGRN1167746806952[sources]
Registration number1167746806952[sources]
Tax Number9701048399[sources]
Statusnot available[sources]
Address105005, Russian Federation, Moscow, st. Radio, 7 PAGE. 1, office 411 · 105005, Российская Федерация, г. Москва, ул. Радио, д. 7 СТР. 1, офис 411 · 105005, Російська Федерація, м. Москва, вул. Радіо, буд. 7 будівля 1, офіс 411 · d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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)18,940

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


Source data IDs: ua-nazk-company-10565 · ofac-45075

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