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LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Sanctioned entity

LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS · LOGISTIK INTERNEYSHNL SERVIS OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС" · Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис				[sources]
Other name	Logistik Interneyshnl Servis OOO				[sources]
Incorporation date	2016-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701048399`				[sources]
KPP	`770101001`				[sources]
OGRN	`1167746806952`				[sources]
Registration number	`1167746806952`				[sources]
Tax Number	`9701048399`				[sources]
Unique Entity ID	`FR58VVGDKEA5` · `LSFBWJG925L5`				[sources]
Address	D. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, RUS, 105005 · d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow · УЛ. РАДИО Д. 7 СТР. 1, Г.МОСКВА, 105005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-09-14

Descriptions

(also LOGISTIK INTERNEYSHNL SERVIS OOO, LOGISTIK INTERNEYSHNL SERVIS OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
d. 7 str. 1 ofis 411, ul. Radio, 105005 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ СЕРГЕЕВИЧ ПОПКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-05-27	-
ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ

Linked from
Subject	Role	Start date	End date
Ctl Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ	80	2016-08-29	2025-05-26

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: NK-ivuguzpcZsoTuWNm89GQjH · usgsa-s4mrqxf1b · ofac-45075 · usgsa-s4mrty87g · ru-inn-9701048399 · usgsa-s4mrty3b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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