Statements: TRANSSTROY LIMITED LIABILITY COMPANY

Canonical ID: NK-4Frdt9Wt6HoH9ZeAk4Du6c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КАРЛА МАРКСА Д. 15, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163046ext_ru_egrulru-inn-2901209499
LegalEntity:addressOFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000engus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:addressOFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000engus_sam_exclusionsusgsa-s4mrtxspj
Organization:addressOffice 204, ul K Marksa 15, 163000 Arkhangelskengus_ofac_sdnofac-48813
Organization:addressEntityaddr-5f07e5409b36ff6dab079d9636ba96c7b524b484engus_ofac_sdnofac-48813
Organization:aliasTransstroi OOOengus_ofac_sdnofac-48813
LegalEntity:aliasTRANSSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:aliasTRANSSTROI OOOengus_sam_exclusionsusgsa-s4mrtl54w
Organization:aliasТрансстрой ОООengus_ofac_sdnofac-48813
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspj
Organization:countryruengus_ofac_sdnofac-48813
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspj
Organization:idf8129ec771d6b591df1b6f6f7b691113f51afac5engus_ofac_sdnofac-48813
LegalEntity:ida3ba4c2be1763bec14ededb4d4d8fbc252601f42engus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:id1ee50828c19af4868b9b72e62f6dea62994b8de2engus_sam_exclusionsusgsa-s4mrtl54w
Company:idf5aa2e4b5d1d98087dcf2b9ee2fd9b25dad1bfcfext_ru_egrulru-inn-2901209499
Organization:id3edc397926744af68f66c0d3338740d1391b854bus_trade_cslofac-48813
Company:incorporationDate2010-12-06ext_ru_egrulru-inn-2901209499
Company:innCode2901209499ext_ru_egrulru-inn-2901209499
Company:jurisdictionruext_ru_egrulru-inn-2901209499
Company:kppCode290101001ext_ru_egrulru-inn-2901209499
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2901209499
Organization:nameTRANSSTROY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48813
Organization:nameTRANSSTROY LIMITED LIABILITY COMPANYus_trade_cslofac-48813
LegalEntity:nameTRANSSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:nameTRANSSTROI OOOengus_sam_exclusionsusgsa-s4mrtxspj
Company:nameООО "ТРАНССТРОЙ"ext_ru_egrulru-inn-2901209499
Company:ogrnCode1102901011510ext_ru_egrulru-inn-2901209499
Organization:registrationNumber1102901011510engus_ofac_sdnofac-48813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48813engus_ofac_sdnofac-48813
Organization:taxNumber2901209499engus_ofac_sdnofac-48813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54w
Organization:topicssanctionus_trade_cslofac-48813
Organization:topicssanctionengus_ofac_sdnofac-48813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:uniqueEntityIdDW9EFMXK7V89engus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:uniqueEntityIdHWCTX974PWA5engus_sam_exclusionsusgsa-s4mrtl54w
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