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Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ"

Debarred entity · Sanctioned entity

Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ" is subject to sanctions. See the individual program listings below.

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	2020-10-01 · 2020-10-31				[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 · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui	Central African Republic

Linked to
Object	Role	Start date	End date
Limited Liability Company Broker Expert Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,488

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

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

PermID Open Data5,026

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

Source data IDs: ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu · ofac-44805 · permid-5086780741 · ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 · usgsa-s4mrqxdvw

For experts: raw data explorer

Factsheet Data sources

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