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LOGISTOR AS

Sanction-linked entity
LOGISTOR AS is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLOGISTOR AS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛОГИСТОР АС"[sources]
Incorporation date[sources]
Legal formAktsiaselts[sources]
JurisdictionEstonia[sources]
Registration number12642123[sources]
E-Maillogistoreas@gmail.com[sources]
Phone+37256826800[sources]
StatusRegistrisse kantud[sources]
AddressHarju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46 · ХАРЬЮСКИЙ УЕЗД, ТАЛЛИН, ЧАСТЬ ГОРОДА КЕСКЛИННА, НАРВСКОЕ Ш. 13 А, 10151[sources]
Publishing sourceРЕГИСТРОВЫЙ ОТДЕЛ ТАРТУСКОГО УЕЗДНОГО СУДА[sources]
Source linkariregister.rik.ee[sources]
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Relationships

Data sources

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

Estonia e-Business Register (E-äriregister)155

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ee-12642123 · ru-29c8a2fa603be8a591d3b494a07bc657bc384d99

For experts: raw data explorer