Statements: MARITIME ASSISTANCE LLC

Canonical ID: NK-2wTcDDdJTvTPkHH2nTYnW2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, RUS, 123001engus_sam_exclusionsusgsa-s4mrvr38c
Organization:addressSadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscowengus_ofac_sdnofac-27143
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7718075252
LegalEntity:addressSADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, RUS, 123001engus_sam_exclusionsusgsa-s4mrvr5gr
Company:addressУЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7718075252
LegalEntity:addressSADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, RUS, 123001engus_sam_exclusionsusgsa-s4mr9z9lg
Organization:addressEntityaddr-01f49195b936e5d9777c22d6d8311f4a6d09c4d5engus_ofac_sdnofac-27143
Organization:aliasLimited Liability Company Maritime Assistanceengus_ofac_sdnofac-27143
Organization:aliasОбщество с ограниченной ответственностью Маритайм Ассистансrusus_ofac_sdnofac-27143
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr9z9lg
Organization:countryruengus_ofac_sdnofac-27143
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:id9ce05de03ad3deec26311e58dff0fd13efe4ae41engus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:id031d15f106a24b9a94d991cddc2e2fbfd32e2c26engus_sam_exclusionsusgsa-s4mrvr38c
Organization:id285ddce82aada0f6336687433ffd807f8f075928us_trade_cslofac-27143
LegalEntity:ida0c268384d73a596e807b9543838fa0072e249f0engus_sam_exclusionsusgsa-s4mrvr5gr
Company:id253dedb83aabf13f6259d25b0722a874ca3ffdd9ext_ru_egrulru-inn-7718075252
Organization:id70c385b7d8298584e0dc6cb7a18b35ddc8a43150engus_ofac_sdnofac-27143
Organization:idNumber770301001engus_ofac_sdnofac-27143
Company:incorporationDate2015-02-28ext_ru_egrulru-inn-7718075252
Company:innCode7718075252ext_ru_egrulru-inn-7718075252
Company:jurisdictionruext_ru_egrulru-inn-7718075252
Company:kppCode773001001ext_ru_egrulru-inn-7718075252
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718075252
LegalEntity:nameMARITIME ASSISTANCE LLCengus_sam_exclusionsusgsa-s4mr9z9lg
Organization:nameООО Маритайм Ассистансrusus_ofac_sdnofac-27143
Organization:nameMARITIME ASSISTANCE LLCus_trade_cslofac-27143
Organization:nameMARITIME ASSISTANCE LLCengus_ofac_sdnofac-27143
LegalEntity:nameLIMITED LIABILITY COMPANY MARITIME ASSISTANCEengus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:nameLIMITED LIABILITY COMPANY MARITIME ASSISTANCEengus_sam_exclusionsusgsa-s4mrvr38c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС"ext_ru_egrulru-inn-7718075252
LegalEntity:notes(also LIMITED LIABILITY COMPANY MARITIME ASSISTANCE, LIMITED LIABILITY COMPANY MARITIME ASSISTANCE)engus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:notes(also MARITIME ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:notes(also MARITIME ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrvr38c
Company:ogrnCode1157746142960ext_ru_egrulru-inn-7718075252
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-27143
Organization:registrationNumber1157746142960engus_ofac_sdnofac-27143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27143engus_ofac_sdnofac-27143
Organization:taxNumber7718075252engus_ofac_sdnofac-27143
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38c
Organization:topicssanctionus_trade_cslofac-27143
Organization:topicssanctionengus_ofac_sdnofac-27143
LegalEntity:uniqueEntityIdL1N2WWQMBRQ1engus_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:uniqueEntityIdL1N2WWQMBRQ1engus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:uniqueEntityIdQ4VQHMV2B473engus_sam_exclusionsusgsa-s4mr9z9lg
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