Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:address127473, Russian Federation, Moscow, st. Seleznevskaya, 11a STR. 2, office 217, floor 2, room 27, room oneengua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:addressД. 11А, СЕЛЕЗНЕВСКАЯ СТР. 2, МОСКВА, 127473ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:addressRakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994us_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwCompany:addressUlitsa Seleznevskaya,Dom 11A,Stroenie 1, MOSCOW, MOSCOW, 127994, Russiapermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:address127206, РФ, м. Москва, вул. Долгоруковська, буд. 9ukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:addressРФ, м. Москва, провул. Рахмановський, 4, корп. 1ukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:addressРФ, м. Москва, вул. Довгоруковська, 9 (каб. 402, поверх 4)ukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:address127473, Российская Федерация, г Москва, ул. Селезневская, д. 11а СТР. 2, офис 217,эт.2,к.27,пом. 1rusua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:address127473, Російська Федерація, м Москва, вул. Селезньовська, б. 11а СТОР. 2, офіс 217, эт.2, к.27, прим. 1ukrua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:addressEntityaddr-73cdb9162738a25135047c7fbe57b2a11925b0e3engus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:aliasJoint stock company «Sovmortrans»ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:aliasSovmortrans CJSCus_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:aliasSovmortrans CJSCengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:aliasАкціонере товариство «Совмортранс»ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:aliasАкционерное общество «Совмортранс»ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:aliasАкціонерне товариство «Совмортранс»ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:countryruus_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:countryruua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:countryruengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:countryrupermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:emailgeneral@sovmortrans.comukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:emailsmt@sovmortrans.comengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:id9119e4c71206a750b5240f817bd60ab93b00eb9bengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:id020a7271f6d0637deab4550bac634c443255b283ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:id2164353dc2711df0f61892ec72a3efe0cabd06abext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:id71a88abe7ad3762efc71e0b837bc344e4d5146d6us_trade_cslofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:id153a7960ecfdfbe09ef0c943a9ede8d1b7d0c0fepermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:ida1999cd5b0cc7445c540bdf61c156527620ec58cua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:id5fe03408f47f4a2ffbfc36cee766dbb0a710cb1bus_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:id5d9d5154a926f9064a179bbbddde64e242cb0ff0ua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:incorporationDate2002-10-09ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:incorporationDate2002-10-09permidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:innCode7707084150ua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:innCode7707084150ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:innCode7707084150ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:jurisdictionruua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:jurisdictionrupermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:jurisdictionruext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:kppCode770701001ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:kppCode770701001ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:nameCJSC Sovmortransus_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwCompany:nameSOVMORTRANS AOpermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС"ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:nameАкционерное Общество "Совмортранс"rusua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:nameАкціонерне Товариство "Совмортранс"ukrua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:nameCJSC SOVMORTRANSengua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:nameАкціонере товариство "Совмортранс"ukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:nameAktsionere tovarystvo "Sovmortrans"engua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:nameCJSC SOVMORTRANSus_trade_cslofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:nameCJSC Sovmortransengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:notesГенеральний директор Хайтаров Олег Миколайович, ИНН 254001696917, e-mail: general@sovmortrans.comukrua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:ogrnCode1027739349076ua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:ogrnCode1027739349076ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:ogrnCode1027739349076ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:okpoCode17241883ua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwCompany:permId4296768810permidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwCompany:sourceUrl https://permid.org/1-4296768810permidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20293engus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4353/ua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7707084150ext_ru_egrulru-inn-7707084150
NK-dVYaNCEp42PxpMPU4ydVTwCompany:statusActivepermidpermid-4296768810
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:topicssanctionengus_ofac_sdnofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwLegalEntity:topicssanctionus_trade_csltrade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf
NK-dVYaNCEp42PxpMPU4ydVTwCompany:topicssanctionua_nsdc_sanctionsua-nsdc-14230-akcionere-tovaristvo-sovmortrans
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4353
NK-dVYaNCEp42PxpMPU4ydVTwOrganization:topicssanctionus_trade_cslofac-20293
NK-dVYaNCEp42PxpMPU4ydVTwCompany:website http://www.sovmortrans.com/permidpermid-4296768810
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