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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ЛОГИСТИК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ ЛОГИСТИК"				[sources]
Incorporation date	2023-07-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@iclogistics.ru				[sources]
INN	`9102290263`				[sources]
KPP	`910201001`				[sources]
OGRN	`1239100008510`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КИРОВА Д. 54, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 · ПР-КТ КИРОВА Д. 54, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000				[sources]
Last change	2025-09-18	Last processed	2025-10-02	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 Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,134

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРТОРГ"	100	2023-08-03	2024-08-19

Directors
Director	Role	Start date	End date
МИХАИЛ ВЛАДИМИРОВИЧ СЕНТЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИ СЕРВИС"	0.1	2024-04-26	2025-01-21

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ЛОГИСТИК"	-	-	-