Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "PIT Logistics" · PIT LOGISTICS · PIT LOGISTIKS · PIT Logistics OOO · Petersburg Intelligent Transport Logistics · | [sources] | |||
| Alias | PIT Logistics · PIT Logistiks · Tovarystvo z obmezhenoiu vidpovidalnistiu "PIT Lohistiks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810639510 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1167847504219 | [sources] | |||
| PermID | 5084438940 | [sources] | |||
| Phone | +78124093579 | [sources] | |||
| Registration number | 1167847504219 | [sources] | |||
| Tax Number | 7810639510 | [sources] | |||
| Unique Entity ID | H29UZ79ESYE3 · JAHTC295MFZ7 · JAQLWMK11RL7 | [sources] | |||
| Website | pitlogistics.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leninskiy Prospekt, Dom 153, Pomeshcheniye 233N Ofis 718, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · Leninskiy pr. 153 litera A ofis 718, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · PR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247 · Pr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247 Saint Petersburg · ПР-КТ ЛЕНИНСКИЙ Д. 153, Г.САНКТ-ПЕТЕРБУРГ, 196247 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PIT LOGISTIKS, PIT LOGISTICS, PIT LOGISTIKS, PIT LOGISTICS)
(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)
(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)
(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)
(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty279 · usgsa-s4mrqm7t2 · usgsa-s4mrty74k · usgsa-s4mrty27b · ua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks · permid-5084438940 · ofac-41957 · ru-inn-7810639510 · usgsa-s4mrty74lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Мазинська Катерина Олександрівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Мазинська Катерина Олександрівна Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Короннова Ольга Олександрівна Sanctioned entity |
| 80 |
| - |
| Орехова Дінара Фарітівна Sanctioned entity | 10 | - |
| Мазинська Катерина Олександрівна Sanctioned entity | 10 | - |