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ITB LOGISTIKA OOO

Sanctioned entity

ITB LOGISTIKA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITB LOGISTIKA OOO · ITB Logistika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ЛОГИСТИКА"				[sources]
Incorporation date	2014-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733871594`				[sources]
KPP	`771701001`				[sources]
OGRN	`1147746183420`				[sources]
PermID	`5086937072`				[sources]
Phone	+74952155406				[sources]
Registration number	`1147746183420` · `RESJVTMW4ZB3`				[sources]
Tax Number	`7733871594`				[sources]
Website	itbrk.com				[sources]
Status	Active				[sources]
Address	Malomoskovskaya Ulitsa, D 16, Str 1, Komnata 10, MOSCOW, MOSCOW, 129164, Russia · UL. MALOMOSKOVSKAYA D. 16, STR. 1, KOMN. 10, MOSCOW, RUS, 129164 · ul. Malomoskovskaya 16, str.1, MOSCOW, MOSCOW, Russia · ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow · УЛ. МАЛОМОСКОВСКАЯ Д 16 СТР 1, МОСКВА, 129164				[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
ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscow	Russia

Directors
Director	Role	Start date	End date
ФЕДОР ВАСИЛЬЕВИЧ ЯКИМЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Owners
Owner	Percentage held	Start date	End date
ФЕДОР ВАСИЛЬЕВИЧ ЯКИМЧУК	10	2021-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ СЕРВИС"	90	2014-02-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
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)20,982

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 Exclusions119,127

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ua-nazk-company-11862 · permid-5086937072 · ru-inn-7733871594 · usgsa-s4mrrkt3z · ofac-46505

For experts: raw data explorer

Factsheet Data sources

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