Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:addressД. 33, КОЛОМЯЖСКИЙ К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 197341ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:addressРосійська Федерація, м. Санкт-Петербург, 197341, Колом’яжський проспект, 33, к. 2ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:addressРосійська Федерація, м. Санкт-Петербург, 197341, Колом’яжський проспект, 33 (к. 2)ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:addressРФ, 197341, м. Санкт-Петербург, Колом'язький проспект, буд. 33, корпус 2, літер А (приміщення 44Н)ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:addressprospekt Engelsa 30, 194156 St Petersburgengus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:address197341, Російська Федерація, м. Санкт-Петербург, Колом'язький проспект, буд. 33, корпус 2, літер А, приміщення 44Нukrua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:address197341, Russian Federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44Hengua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:address197341, Российская Федерация, г. Санкт-Петербург, Коломяжский проспект, дом 33, корпус 2, литер А, помещение 44Нrusua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cRLegalEntity:addressProspekt Engelsa 30, St. Petersburg, 194156us_trade_csltrade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:addressEntityaddr-9df66aa8394cc018daf100144eacb70b6ee29857engus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:aliasОбщество с ограниченной ответственностью «Транспетрочарт»ua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:aliasТовариство з обмеженою відповідальністю «Транспетрочарт»ua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cRLegalEntity:countryruus_trade_csltrade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:countryruua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:countryruengus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:idb4df139573502e77d1b6939eb16d612dda432aabus_trade_cslofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:id3783498ec908bd6cdb68479abe0f57fd5b77e6e9engus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:id64b26e275468201a75cdd6558816b7090fc81221ua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cRLegalEntity:idd6db7be41b86e71f18f151e5e1739e4d852ec7a8us_trade_csltrade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:id2e1be05e89da97417fbb6d90274709abb5cf82a4ua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:id99cc5770f7f6aba326ee489f6b8a38b37aa87a9fext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:incorporationDate2002-09-24ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:innCode7825484443ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:innCode7825484443ua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:innCode7825484443ua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:jurisdictionruext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:kppCode781401001ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameTRANSPETROCHART CO LTDus_trade_cslofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameTranspetrochart Co Ltdengus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameТовариство з обмеженою відповідальністю "Транспетрочарт" (Общество с ограниченной ответственностью "Транспетрочарт", Товариство з обмеженою відповідальністю "Транспетрочарт")ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cRLegalEntity:nameTranspetrochart Co. Ltd.us_trade_csltrade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ"ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Transpetrochart" (Obshchestvo s ohranychennoi otvetstvennostiu "Transpetrochart", Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpetrochart")engua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameTranspetrochart Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameОбщество с ограниченной ответственностью "Транспетрочарт"rusua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:nameТовариство з обмеженою відповідальністю "Транспетрочарт"ukrua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:notesІМО: 9676230ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:notesнаявність судна: володіє судном «Mukhalatka» (ІМО 9676230)ukrua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cRCompany:ogrnCode1027809184655ext_ru_egrulru-inn-7825484443
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:ogrnCode1027809184655ua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:ogrnCode1027809184655ua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21113engus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4370/ua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart-obsestvo-s-ogranicennoj-otvetstvennostu-transpetrocart-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:topicssanctionengus_ofac_sdnofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4370
NK-gbVPgQpMXgWVTRLLUDQ6cROrganization:topicssanctionus_trade_cslofac-21113
NK-gbVPgQpMXgWVTRLLUDQ6cRLegalEntity:topicssanctionus_trade_csltrade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d
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