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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГО ГРУП"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГО ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГО ГРУП"				[sources]
Incorporation date	2005-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5074029726`				[sources]
KPP	`772101001`				[sources]
OGRN	`1055014727338`				[sources]
Registration number	not available				[sources]
Address	К. 2, Г.МОСКВА, 109462 · КВ-Л 114А ВОЛЖСКИЙ БУЛЬВАР К. 2, Г.МОСКВА, 109462				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
МАРК ВАСИЛЬЕВИЧ БАСАЛАЕВ	ДИРЕКТОР	2024-12-23	-
ВИТАЛИЙ АНАТОЛЬЕВИЧ НИКИТИН

Owners
Owner	Percentage held	Start date	End date
PASSAT TRADE LIMITED	0.0006954651095	2013-06-28	2022-08-27