Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА КС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИКА КС"				[sources]
Incorporation date	2008-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708677547`				[sources]
KPP	`774301001`				[sources]
OGRN	`1087746982740`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУТЕЙСКАЯ Д. 7 СТР. 1, МОСКВА, 125635				[sources]
Last change	2024-03-15	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,741

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСЕЕВИЧ БЕЛКИН	Генеральный директор	2011-06-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИЧЕСКИЕ ТЕХНОЛОГИИ"	34	2017-11-09	-
АЛЕКСАНДР КОНСТАНТИНОВИЧ КАХИДЗЕ	13.9	2021-08-31	-
ОЛЬГА ВИТАЛЬЕВНА ПИВОВАРОВА	15	2018-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ"	35.1	2018-07-27	-
ТАТЬЯНА ВАЛЕНТИНОВНА БЕЛКИНА	2	2020-03-27	-