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Export controlled · Sanctioned entity
TypeCompany[sources]
NameLOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · TRUST LOGISTIC · TRUST LOGISTICS LLC · 6 more...[sources]
Other nameLOGISTIKA DOVERIYA OOO · Logistika Doveriya OOO · OOO LOGISTIKA DOVERIIA · OOO Logistika Doveriia · OOO Logistika Doveriya · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7721758555[sources]
KPP504701001[sources]
OGRN1127746399098[sources]
PermID5086553581[sources]
Registration number1127746399098[sources]
Tax Number7721758555[sources]
Unique Entity IDG723CM7NL497 · KCW4LFZDQFN3 · KCWAHM1FJLB6 · KD2VHNJQAVN9[sources]
StatusActive[sources]
Address27 Engelsa street, floor 2, Khimki, Moscow Oblast, 141402, Russia. · 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402 · Engel'sa Ul., D. 27, Etazh 2, Pomeshch. 89, KHIMKI, MOSCOW, 141402, Russia · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Khimki, Moscow Oblast, 141402, Russia, · Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast, Khimki, 141402 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Intermediary entity procurement entity

New Zealand Russia Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,631

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,095

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

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,037

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,254

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

United States of America · GSA

External databases

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

PermID Open Data3,617

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 Entities194,826

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

External dataset · Russia · FNS


Source data IDs: eu-oj-1371bd5717fd3222701fdf8673dc4b6a87834381 · ch-seco-64005 · usgsa-s4mrqm5fj · NK-dW5C7yGd2imFNWCNkaeg6w · ru-inn-7721758555 · usgsa-s4mrty7mv · eu-oj-d660902e011ca459071891ece1d21db2afc351c9 · trade-csl-9d673b48d0b6f921fcdba1d473ad63dfcc322292ba97b4332f5396e9 · eu-2878-30081837183604a8f9bfcb76d38854afc6e4c8e3 · usgsa-s4mrty2ql · eu-sancmap-ab70679d9d48b7b1c52114c9ca80b19c2bb4e8b6 · ch-seco-64001 · NK-Ea4it9bcvKsnEK5aqqC8N4 · NK-Skw5hA6VGnCaAy3VD3CTgJ · eu-sancmap-472d2ec1022b5002e53cefd96f9806e22ce65eb6 · usgsa-s4mrty2qm · NK-fL35iTYzdmWVn74UpdNyfm · NK-GFu66dNgRQfrbF3awDpYgV · eu-2878-c4e84aca3eca3339802b71b2ea3fcaa6c4433623 · nz-ru-ent-400-trust-logistic-llc · usgsa-s4mrty2qk · ofac-43317 · usgsa-s4mrty7mw · NK-EUeSZNDoW2Fq6xA8ZpRAtR · usgsa-s4mrty7mt · jp-meti-ru-16196c17b4e8215d351452e5933f3844cecb21be · permid-5086553581

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