Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Logistique Economique Etrangere Sarlu · Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lozhystik Ekonomik Etranzher SARLU" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| PermID | 5086780741 | [sources] | |||
| Registration number | CA/BG2020B1559 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | FBYPR8FECXQ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI, CAF · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Центральноафриканська Республіка, м.Бангі, 4-й округ, район Бой-Рабе, Рут де Ндрес, зона Май (CAR, Bangui, District 4, Boy-Rabe District, Route De Ndres, Mai Enclosure) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086780741 · ofac-pr-8b4e5fcece48ad72ef7ee7e114c81ff881af99e8 · ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu · usgsa-s4mrqxdvw · ofac-44805 · ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui | Central African Republic | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Wagner Group-linked Companies in the Central African Republic | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Limited Liability Company Broker Expert Sanctioned entity | Providing support to | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |