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Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOGAID · Logaid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid" · Товариство з обмеженою відповідальністю "Логайд"				[sources]
Other name	Limited Liability Company "Logayd" · Общество с ограниченной ответственностью "Логайд" · Товариство з обмеженою відповідальністю "Логайд"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7721831364`				[sources]
OGRN	`1147746464095`				[sources]
Registration number	`1147746464095` · `H24CLEDVB3N6`				[sources]
Tax Number	`7721831364`				[sources]
Status	not available				[sources]
Address	Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow · UL. 1-YA VOLSKAYA D. 26, FLOOR 2, KOM #9, MOSCOW, RUS, 111674 · ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow · ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow · Російська Федерація, 111674, м. Москва, вул. 1-ша Вольська, буд. 26 (пов. 2, кімн. № 9 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow	Russia
Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow	Russia
ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrqm7t1 · ofac-41956 · ua-nazk-company-9769 · ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd

For experts: raw data explorer

Factsheet Data sources

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