Statements: Direktsiya Morskoi Port Indiga Limited Liability Company

Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ НЕНЕЦКАЯ Д. 3, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000ext_ru_egrulru-inn-2983012934
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrqm5by
Company:addressNenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russiapermidpermid-5086551763
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty2my
Organization:addressd. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Marengus_ofac_sdnofac-43132
Organization:addressEntityaddr-c4057f4fb9e2e08f29e3d0d517104daa84414ce7engus_ofac_sdnofac-43132
Organization:aliasDirektsiia Morskoi Port Indiga OOOengus_ofac_sdnofac-43132
LegalEntity:aliasDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:aliasDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:aliasDIREKTSIIA MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5by
Company:countryrupermidpermid-5086551763
Organization:countryruengus_ofac_sdnofac-43132
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2my
Company:id37338cd709f4f543fe2fdc101203f9ddfdcbe015permidpermid-5086551763
Organization:id8feb79c280529e368588bf4e561d6f30c68f2881us_trade_cslofac-43132
Company:idbfd150e535f346f81e5295e90b9f3e48617366f3ext_ru_egrulru-inn-2983012934
Organization:id02d21b3eb5357c7c93397220fefc83637c2433a7engus_ofac_sdnofac-43132
LegalEntity:id09c9130d6a6319be4647e0144e53d6768fa14200engus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:id55cddb2d82502cbfbf1d017261698efd98b4e037engus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:id88605eb4273400138b38a8579f8a8658d5003eafengus_sam_exclusionsusgsa-s4mrty7k6
Organization:idNumber36289536engus_ofac_sdnofac-43132
Organization:incorporationDate2019-02-22engus_ofac_sdnofac-43132
Company:incorporationDate2019-02-22permidpermid-5086551763
Company:incorporationDate2019-02-22ext_ru_egrulru-inn-2983012934
Company:innCode2983012934ext_ru_egrulru-inn-2983012934
Company:jurisdictionrupermidpermid-5086551763
Company:jurisdictionruext_ru_egrulru-inn-2983012934
Company:kppCode298301001ext_ru_egrulru-inn-2983012934
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2983012934
Organization:nameDirektsiya Morskoi Port Indiga Limited Liability Companyengus_ofac_sdnofac-43132
Organization:nameDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYus_trade_cslofac-43132
LegalEntity:nameDIREKTSIIA MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:nameDIREKTSIIA MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:nameDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5by
Organization:nameДирекция Морской Порт Индига Общество с Ограниченной Ответственностьюengus_ofac_sdnofac-43132
Company:nameDirektsiya Morskoy Port Indiga OOOpermidpermid-5086551763
Company:nameООО ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА"ext_ru_egrulru-inn-2983012934
Company:ogrnCode1192901002733ext_ru_egrulru-inn-2983012934
Company:permId5086551763permidpermid-5086551763
Organization:registrationNumber1192901002733engus_ofac_sdnofac-43132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43132engus_ofac_sdnofac-43132
Company:sourceUrl https://permid.org/1-5086551763permidpermid-5086551763
Company:statusActivepermidpermid-5086551763
Organization:taxNumber2983012934engus_ofac_sdnofac-43132
Organization:topicssanctionengus_ofac_sdnofac-43132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5by
Organization:topicssanctionus_trade_cslofac-43132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:uniqueEntityIdK6FVUALTU4L7engus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:uniqueEntityIdFZZCBH2CGM97engus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:uniqueEntityIdK6FVUALTU4L7engus_sam_exclusionsusgsa-s4mrty7k6
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