NK-CGzvKb8wp4jif3KCCFaHsx Organization: address
Польша, Бжеска 97, ул. 211, Седльце 08-110 rus ua_nabc_sanctions ua-nazk-company-9736 2023-05-24 NK-CGzvKb8wp4jif3KCCFaHsx Organization: address
Poland, Brzeska 97, st. 211, Siedlce 08-110 eng ua_nabc_sanctions ua-nazk-company-9736 2023-05-24 NK-CGzvKb8wp4jif3KCCFaHsx Company: address
Ul. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Company: address
ul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Poland permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: address
Brzeska 97, lok. 211, 08-110 Siedlce eng us_ofac_sdn ofac-42725 2023-11-17 NK-CGzvKb8wp4jif3KCCFaHsx Organization: address
Польща, Бжеска 97, вул. 211, Седльце 08-110 ukr ua_nabc_sanctions ua-nazk-company-9736 2023-05-24 NK-CGzvKb8wp4jif3KCCFaHsx Company: address
ul. Brzeska 97/211, 08-110 Siedlce, pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: addressEntity
addr-a03f2f06b134e47a33cac45e6d432742139883eb eng us_ofac_sdn ofac-42725 2023-11-02 NK-CGzvKb8wp4jif3KCCFaHsx Organization: alias
Inter-Trans Sp z OO eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Company: country
pl permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: country
pl eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Organization: country
pl ua_nabc_sanctions ua-nazk-company-9736 2023-05-21 NK-CGzvKb8wp4jif3KCCFaHsx Organization: id
0219562de8d8f9641495ef914f9f4173c9993b84 ua_nabc_sanctions ua-nazk-company-9736 2023-05-31 NK-CGzvKb8wp4jif3KCCFaHsx Company: id
058898fb1d0db6ad5de52e0a77848e5aedc63920 permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: id
12df9473bf4e3a57d030cbd4b79d90bf873a7191 us_trade_csl ofac-42725 2024-05-07 NK-CGzvKb8wp4jif3KCCFaHsx Company: id
4721bb2e1ba694c049d7d067e42bdd4d87113745 pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: id
6c5ef166d6f7a270f312eb422f3fda164c3b4f93 eng us_ofac_sdn ofac-42725 2023-11-17 NK-CGzvKb8wp4jif3KCCFaHsx Organization: incorporationDate
2017-11-10 eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Company: incorporationDate
2018-03-23 permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: innCode
368738723 ua_nabc_sanctions ua-nazk-company-9736 2023-05-21 NK-CGzvKb8wp4jif3KCCFaHsx Company: jurisdiction
pl permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Company: name
INTER-TRANS spółka z o.o. pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: name
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA us_trade_csl ofac-42725 2024-05-07 NK-CGzvKb8wp4jif3KCCFaHsx Organization: name
Общество С Ограниченной Ответственностью "Итер-транс rus ua_nabc_sanctions ua-nazk-company-9736 2023-05-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: name
Inter-trans Spolka Z Ograniczona Odpowiedzialnoscia eng ua_nabc_sanctions ua-nazk-company-9736 2023-05-24 NK-CGzvKb8wp4jif3KCCFaHsx Company: name
Inter Trans Sp z o o permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: name
Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Organization: name
Товариство З Обмеженою Відповідальністю "Ітер-транс ukr ua_nabc_sanctions ua-nazk-company-9736 2023-05-31 NK-CGzvKb8wp4jif3KCCFaHsx Company: notes
Inter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej. pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: ogrnCode
0000724475 ua_nabc_sanctions ua-nazk-company-9736 2023-05-21 NK-CGzvKb8wp4jif3KCCFaHsx Company: permId
5083779787 permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Company: registrationNumber
0000724475, REGON 36873872300000, pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: registrationNumber
0000724475 eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Company: sourceUrl
https://permid.org/1-5083779787permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/9736/ua_nabc_sanctions ua-nazk-company-9736 2023-05-21 NK-CGzvKb8wp4jif3KCCFaHsx Company: status
Active permid permid-5083779787 2024-01-31 NK-CGzvKb8wp4jif3KCCFaHsx Organization: taxNumber
368738723 eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Company: taxNumber
8212655098 pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: topics
sanction us_trade_csl ofac-42725 2024-05-07 NK-CGzvKb8wp4jif3KCCFaHsx Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-9736 2023-05-21 NK-CGzvKb8wp4jif3KCCFaHsx Company: topics
sanction pol pl_mswia_sanctions plmswia-podmioty-inter-trans-spolka-z-o-o 2024-04-23 NK-CGzvKb8wp4jif3KCCFaHsx Organization: topics
sanction eng us_ofac_sdn ofac-42725 2023-05-19 NK-CGzvKb8wp4jif3KCCFaHsx Organization: vatCode
8212655098 eng us_ofac_sdn ofac-42725 2023-05-19