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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS · PIT LOGISTICS · PIT LOGISTIKS · Petersburg Intelligent Transport Logistics · ООО "ПИТ ЛОГИСТИКС" | [sources] | |||
| Other name | PETERSBURG INTELLIGENT TRANSPORT LOGISTICS · PIT LOGISTICS · PIT LOGISTIKS · PIT Logistics · PIT Logistiks | [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] | |||
| Registration number | 1167847504219 | [sources] | |||
| Tax Number | 7810639510 | [sources] | |||
| Unique Entity ID | H29UZ79ESYE3 · JAHTC295MFZ7 · JAQLWMK11RL7 | [sources] | |||
| Address | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty74k · NK-dqXUjzhc9Asa8NiAUq78NK · usgsa-s4mrty74l · usgsa-s4mrqm7t2 · ofac-41957 · ru-inn-7810639510 · usgsa-s4mrty27b · usgsa-s4mrty279 · NK-VxnnRxBSPt89Y9PBxRg8xtFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА МАЗИНСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСАНДРОВНА МАЗИНСКАЯ | 10 | - | ||
| ОЛЬГА АЛЕКСАНДРОВНА КОРОННОВА | 80 | - | ||
| ЕКАТЕРИНА АЛЕКСАНДРОВНА МАЗИНСКАЯ | 100 | |||
| ДИНАРА ФАРИТОВНА ОРЕХОВА | 10 | - | ||