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Limited Liability Company Arktik Logistik

Sanctioned entity

Limited Liability Company Arktik Logistik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arktik Logistik OOO · LIMITED LIABILITY COMPANY ARKTIK LOGISTIK · Limited Liability Company Arktik Logistik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЛОГИСТИК" · Общество C Ограниченной Ответственностью Арктик Логистик · 1 more...				[sources]
Incorporation date	2016-12-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1165032062326`				[sources]
INN	`5032265457`				[sources]
OGRN	`1165032062326`				[sources]
PermID	`5086776889`				[sources]
Tax Number	`5032265457`				[sources]
Status	Active				[sources]
Address	143001, Russian Federation, Moscow region, city. Odintsovo, Odintsovo, Kutuzovskaya st., 4A, floor 1, room. I, ROM. 3, OFFICE 25-4 · 143001, Российская Федерация, Московская область, г.о. Одинцовский, г Одинцово, ул Кутузовская, д. 4А, этаж 1, помещ. I, КОМ. 3, ОФИС 25-4 · 143001, Російська Федерація, Московська область, г.о. Одинцовський, м Одінцово, вул Кутузовська, буд. 4А, поверх 1, прим. I, КОМ. 3, ОФІС 25-4 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 3, Ofis 25-4, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001 Odintsovo				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001 Odintsovo	Russia

Owners
Owner	Percentage held	Start date	End date
LLC VU Dikson	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-44996 · ua-nazk-company-10534 · rupep-company-340 · permid-5086776889

For experts: raw data explorer

Factsheet Data sources

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