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Kolmar Prodazhi I Logistika LLC

Sanction-linked entity

Kolmar Prodazhi I Logistika LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kolmar Prodazhi I Logistika LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-01-19	Last processed	2024-10-29	First seen	2023-04-20

Owners
Owner	Percentage held	Start date	End date
JSC Kolmar Group	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-hmt-named-kolmar-prodazhi-i-logistika-llc · rupep-company-1575

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