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TRANS LOGISTIK, OOO

Sanctioned entity

TRANS LOGISTIK, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ТРАНС ЛОГИСТИК · TRANS LOGISTIK, OOO · Trans Logistik OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК"				[sources]
Weak alias	Trans Logistic				[sources]
Incorporation date	2017-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`20567335`				[sources]
INN	`7805719070`				[sources]
KPP	`780501001`				[sources]
OGRN	`1177847397848`				[sources]
PermID	`5080070417`				[sources]
Registration number	`1177847397848` · `VKV2WV1NELC4`				[sources]
Tax Number	`7805719070`				[sources]
Status	Active				[sources]
Address	D. 37 LITERA A ETAZH, POM., OFIS 2/66/215, PROSPEKT STACHEK, ST. PETERSBURG, RUS, 198097 · Russia · d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg · ПР-КТ СТАЧЕК Д. 37 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-11	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ЛЕОНИДОВНА ЯРОВАЯ	100	2017-12-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7805719070 · ofac-31292 · usgsa-s4mrgry64 · permid-5080070417

For experts: raw data explorer

Factsheet Data sources

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