Statements: LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Canonical ID: NK-2hwnYG2ak9yvZf7hm4uWgT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LVA TOLSTOGO D. 12, POMESHCH.VII 9, KHABAROVSK, RUS, 680000engus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:addressUL. LVA TOLSTOGO D. 12, POMESHCH.VII 9, KHABAROVSK, RUS, 680000engus_sam_exclusionsusgsa-s4mrtxsfw
Company:addressUl L'va Tolstogo, D. 12, Pomeshch. Vii (9), KHABAROVSK, KHABAROVSKIY KRAY, 680000, Russiapermidpermid-5087196230
Organization:addressUl. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovskengus_ofac_sdnofac-48426
Company:addressul. L'va Tolstogo, 12, of. 701, KHABAROVSK, KHABAROVSKIY KRAY, Russiapermidpermid-5087196230
Company:addressУЛ. ЛЬВА ТОЛСТОГО Д. 12, Г. Хабаровск, ХАБАРОВСКИЙ КРАЙ, 680000ext_ru_egrulru-inn-2722046689
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 12, ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680000ext_ru_egrulru-inn-2722046689
LegalEntity:addressUl. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 Russiatw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Organization:addressEntityaddr-989fe3df39a8d65329c68586fdcd5d5b1280b2ecengus_ofac_sdnofac-48426
LegalEntity:aliasVOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYAtw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Organization:aliasVostochnaya Torgovo Transportnaya Kompaniyaengus_ofac_sdnofac-48426
LegalEntity:aliasTRANSPORT COMPANY LLC VTTKtw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Organization:countryruengus_ofac_sdnofac-48426
Company:countryrupermidpermid-5087196230
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsfw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfw
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:id984345714423af40e3aa1558321c64d913ac9885tw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Organization:idcb09cd051a0728268f75a105abbd94abbac30365engus_ofac_sdnofac-48426
LegalEntity:id95917db868d2feab40d13cc5003db434dfad9a0fengus_sam_exclusionsusgsa-s4mrtxsfw
Company:id7060a7dc47dbfefddac7668f18ae07c4681531e3permidpermid-5087196230
LegalEntity:id421dfd13bdaa12bda977c2aefeb17b8112d21906engus_sam_exclusionsusgsa-s4mrtl4wl
Company:idc4d5d4516e8e80ce0a66516eac80429232a79e57ext_ru_egrulru-inn-2722046689
Organization:idba097320818cab0af81ea374b3329cb064b144dfus_trade_cslofac-48426
Company:incorporationDate2015-07-10ext_ru_egrulru-inn-2722046689
Company:incorporationDate2015-07-10permidpermid-5087196230
Company:innCode2722046689ext_ru_egrulru-inn-2722046689
Company:jurisdictionrupermidpermid-5087196230
Company:jurisdictionruext_ru_egrulru-inn-2722046689
Company:kppCode272101001ext_ru_egrulru-inn-2722046689
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2722046689
LegalEntity:nameLIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:nameVOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtxsfw
LegalEntity:nameLIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYtw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Company:nameVostochnaya Torgovo-Transportnaya Kompaniya OOOpermidpermid-5087196230
Organization:nameLIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYengus_ofac_sdnofac-48426
Organization:nameLIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYus_trade_cslofac-48426
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТОРГОВО-ТРАНСПОРТНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-2722046689
LegalEntity:notes(also VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:notes(also LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrtxsfw
Company:ogrnCode1152722003037ext_ru_egrulru-inn-2722046689
Company:permId5087196230permidpermid-5087196230
Company:phone+74212556777permidpermid-5087196230
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48426
Organization:registrationNumber1152722003037engus_ofac_sdnofac-48426
Company:sourceUrl https://permid.org/1-5087196230permidpermid-5087196230
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48426engus_ofac_sdnofac-48426
Company:statusActivepermidpermid-5087196230
Organization:taxNumber2722046689engus_ofac_sdnofac-48426
LegalEntity:topicsexport.controltw_shtctw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431
Organization:topicssanctionus_trade_cslofac-48426
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfw
Organization:topicssanctionengus_ofac_sdnofac-48426
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4wl
LegalEntity:uniqueEntityIdDC41YLJHDZ77engus_sam_exclusionsusgsa-s4mrtxsfw
LegalEntity:uniqueEntityIdHB7ZB6MG8FV4engus_sam_exclusionsusgsa-s4mrtl4wl
Organization:weakAliasTransport Company LLC VTTKengus_ofac_sdnofac-48426
Company:website https://vt-tk.ru/permidpermid-5087196230
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Raw data: LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY - OpenSanctions