Statements: Limited Liability Company Rostshipservice

Canonical ID: NK-bw5GNkMPb3QE3LSF5nCEuF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КАЯНИ Д.18, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-6165122403
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty7m6
Organization:addressUlitsa Kayani, 18, 302, 344019 Rostov-on-Donengus_ofac_sdnofac-43281
Company:addressKayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidpermid-5086553809
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty2py
Organization:addressEntityaddr-52634d0e5832de33b6de04c906de8eaaf404d7f2engus_ofac_sdnofac-43281
LegalEntity:aliasLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrty7m5
Organization:aliasOOO Rostshipservisengus_ofac_sdnofac-43281
Organization:aliasLimited Liability Company Rostshipservisengus_ofac_sdnofac-43281
LegalEntity:aliasOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:aliasLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:aliasLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:aliasLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:aliasLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2px
Company:countryrupermidpermid-5086553809
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7m6
Organization:countryruengus_ofac_sdnofac-43281
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5f1
Company:ida38cfaf349f6a087bd311066a0b5384188227a60ext_ru_egrulru-inn-6165122403
Company:id68e36a697dc10349ee121fea10e70a26a4ef33f1permidpermid-5086553809
LegalEntity:id5640dcca2a3cee5f6f8861c287143bdc283b8c92engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:id1458e74c4d1ee47c992241efbaf690c3007cabaeengus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:id02a577e2a9a080ad68aeeb455e02361c5af14e9eengus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:id83c30f3373ec03eb0c2b63a91fc9bff3173a428eengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:ide571f3276bf08b04b617b9e9c3642087db14773aengus_sam_exclusionsusgsa-s4mrty7m6
Organization:id2499fa0e00ffcbd6adb16bbbe7a23f97720435c3us_trade_cslofac-43281
Organization:idbd394253747bfbb3f04b9b43ad2a43dcf5a7dfe8engus_ofac_sdnofac-43281
Company:incorporationDate2005-05-13ext_ru_egrulru-inn-6165122403
Organization:incorporationDate2005-05-13engus_ofac_sdnofac-43281
Company:incorporationDate2005-05-13permidpermid-5086553809
Company:innCode6165122403ext_ru_egrulru-inn-6165122403
Company:jurisdictionrupermidpermid-5086553809
Company:jurisdictionruext_ru_egrulru-inn-6165122403
Company:kppCode616701001ext_ru_egrulru-inn-6165122403
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6165122403
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrqm5f1
Company:nameRostshipservis OOOpermidpermid-5086553809
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m5
Organization:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEus_trade_cslofac-43281
Company:nameООО "РОСТШИПСЕРВИС"ext_ru_egrulru-inn-6165122403
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m6
Organization:nameОбщество с ограниченной ответственностью Ростшипсервисengus_ofac_sdnofac-43281
Organization:nameLimited Liability Company Rostshipserviceengus_ofac_sdnofac-43281
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2px
Company:ogrnCode1056165052492ext_ru_egrulru-inn-6165122403
Company:permId5086553809permidpermid-5086553809
Organization:registrationNumber1056165052492engus_ofac_sdnofac-43281
Company:sourceUrl https://permid.org/1-5086553809permidpermid-5086553809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43281engus_ofac_sdnofac-43281
Company:statusActivepermidpermid-5086553809
Organization:taxNumber6165122403engus_ofac_sdnofac-43281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2px
Organization:topicssanctionus_trade_cslofac-43281
Organization:topicssanctionengus_ofac_sdnofac-43281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:uniqueEntityIdG5QQPCHK3K45engus_sam_exclusionsusgsa-s4mrqm5f1
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