Statements: Closed Joint Stock Company Norsi Trans

Canonical ID: NK-AwyZLRuMVeMkWXdgbQcsd7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscowengus_ofac_sdnofac-41066
Company:addressД. 12, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 15, МОСКВА, 127015ext_ru_egrulru-inn-7705051215
LegalEntity:address12 BOLSHAYA NOVODMITROVSKAYA STREET, UNIT 36, MOSCOW, MOSCOW REGION, RUS, 127015engus_sam_exclusionsusgsa-s4mrqm7rl
Organization:addressРосійська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36)ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:addressEntityaddr-519b6937c402d96df422ff5f21636058bd6acc8fengus_ofac_sdnofac-41066
Organization:aliasCJSC Norsi-Transengus_ofac_sdnofac-41066
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Norsi Transengus_ofac_sdnofac-41066
Organization:aliasЗакрытое акционерное общество "Норси-Транс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:aliasClosed JointStock Company "Norsi-Trans"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:aliasЗакрите акціонерне товариство "НорсіТранс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:countryruengus_ofac_sdnofac-41066
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7rl
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rl
Organization:idc88f9058977b121914971069580d279a2b4609c4engus_ofac_sdnofac-41066
Company:idb08d6b024530951d27c1674345f2a36d0129e64bext_ru_egrulru-inn-7705051215
Organization:idbc208cde5b9c3870d2edb155a4f66d9c1346f290ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:idd2c44b3849db8a9a5daea1a9f80704166fad67a7us_trade_cslofac-41066
LegalEntity:idae2a542a67457c5e66fa7b7ed70c015a0c484289engus_sam_exclusionsusgsa-s4mrqm7rl
Organization:idc283acc223363640e180212d1bcf662f11905d02ext_ru_egrulru-ogrn-1037700030477
Organization:incorporationDate1995-09-22engus_ofac_sdnofac-41066
Company:incorporationDate2003-01-16ext_ru_egrulru-inn-7705051215
Company:innCode7705051215ext_ru_egrulru-inn-7705051215
Organization:innCode7705051215ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Company:jurisdictionruext_ru_egrulru-inn-7705051215
Company:kppCode771501001ext_ru_egrulru-inn-7705051215
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705051215
Organization:nameЗакрытое Акционерное Общество Норси Трансengus_ofac_sdnofac-41066
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-inn-7705051215
Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-ogrn-1037700030477
Organization:nameZakryte aktsionerne tovarystvo "NorsiTrans"engua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:nameЗакрите акціонерне товариство "НорсіТранс"ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:nameCLOSED JOINT STOCK COMPANY NORSI TRANSus_trade_cslofac-41066
LegalEntity:nameCLOSED JOINT STOCK COMPANY NORSI TRANSengus_sam_exclusionsusgsa-s4mrqm7rl
Organization:nameClosed Joint Stock Company Norsi Transengus_ofac_sdnofac-41066
Organization:ogrnCode1037700030477ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Company:ogrnCode1037700030477ext_ru_egrulru-inn-7705051215
Organization:ogrnCode1037700030477ext_ru_egrulru-ogrn-1037700030477
LegalEntity:registrationNumberK3J7AXYWNR67engus_sam_exclusionsusgsa-s4mrqm7rl
Organization:registrationNumber1037700030477engus_ofac_sdnofac-41066
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41066engus_ofac_sdnofac-41066
Organization:taxNumber7705051215engus_ofac_sdnofac-41066
Organization:topicssanctionengus_ofac_sdnofac-41066
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
Organization:topicssanctionus_trade_cslofac-41066
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7rl
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