Statements: LLC AM Logistics

Canonical ID: NK-JNpofabQGSRBUwQNA4aYPW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburgengus_ofac_sdnofac-50960
Company:addressУЛ. 4-Я КРАСНОАРМЕЙСКАЯ Д. 11, Г.САНКТ-ПЕТЕРБУРГ, 190005ext_ru_egrulru-inn-7839486793
LegalEntity:addressD. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005engus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:addressd. 11 kv. 3 St. Petersburg 190005 Russiatw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:addressD. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005engus_sam_exclusionsusgsa-s4mrtxph6
Organization:addressEntityaddr-1573518831376bd1f64c4a7871f85746a3b5cb79engus_ofac_sdnofac-50960
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКАengus_ofac_sdnofac-50960
Organization:aliasLimited Liability Company AM Logisticsengus_ofac_sdnofac-50960
LegalEntity:aliasLIMITED LIABILITY COMPANY AM LOGISTICStw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxph6
Organization:countryruengus_ofac_sdnofac-50960
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:ide3719085c5929345730825b8705cd6cd919345b6engus_sam_exclusionsusgsa-s4mrtxph6
Company:id47cd48bbad29e7e8a96bc60bc13c9f869d0d6368ext_ru_egrulru-inn-7839486793
Organization:id1e89d006cc23ccad5002ae4aa7bbed2d3a48e89dengus_ofac_sdnofac-50960
LegalEntity:idf2c95ea40ef6528f8792513cadbbd7d517bc316btw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:id6a514460a170b215c11a102350424265e73a8355engus_sam_exclusionsusgsa-s4mrtxm8n
Organization:idaf0e3575cbe8c38c3eafab34db017439fb0b5c47us_trade_cslofac-50960
Organization:idNumber31906071engus_ofac_sdnofac-50960
Company:incorporationDate2013-10-31ext_ru_egrulru-inn-7839486793
Organization:incorporationDate2013-10-31engus_ofac_sdnofac-50960
Company:innCode7839486793ext_ru_egrulru-inn-7839486793
Company:jurisdictionruext_ru_egrulru-inn-7839486793
Company:kppCode783901001ext_ru_egrulru-inn-7839486793
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839486793
LegalEntity:nameLIMITED LIABILITY COMPANY AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:nameLLC AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxm8n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ЛОГИСТИКА"ext_ru_egrulru-inn-7839486793
Organization:nameLLC AM Logisticsengus_ofac_sdnofac-50960
LegalEntity:nameLLC AM LOGISTICStw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
Organization:nameОOO АМ ЛОГИСТИКАengus_ofac_sdnofac-50960
Organization:nameLLC AM LOGISTICSus_trade_cslofac-50960
LegalEntity:notes(also LIMITED LIABILITY COMPANY AM LOGISTICS)engus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:notes(also LLC AM LOGISTICS)engus_sam_exclusionsusgsa-s4mrtxph6
Company:ogrnCode1137847419599ext_ru_egrulru-inn-7839486793
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50960
Organization:registrationNumber1137847419599engus_ofac_sdnofac-50960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50960engus_ofac_sdnofac-50960
Organization:taxNumber7839486793engus_ofac_sdnofac-50960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph6
Organization:topicssanctionus_trade_cslofac-50960
Organization:topicssanctionengus_ofac_sdnofac-50960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:topicsexport.controltw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:uniqueEntityIdZDCNMMWDLNU9engus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:uniqueEntityIdY37RVSY13CP6engus_sam_exclusionsusgsa-s4mrtxm8n
Organization:website http://amlogistics.ru/engus_ofac_sdnofac-50960
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Raw data: LLC AM Logistics - OpenSanctions