Statements: LIMITED LIABILITY COMPANY MARITIME ASSISTANCE

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

PropertyValueLangSource datasetSource IDFirst seen
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, 123001engus_sam_exclusionsusgsa-s4mrvr38c
Organization:addressSadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001engus_ofac_sdnofac-27143
LegalEntity:addressSADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, 123001engus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:addressSADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, 123001engus_sam_exclusionsusgsa-s4mr9z9lg
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7718075252
Organization:addressEntityaddr-2b0f073b2c68efa7ffb117b473ce568ccc0fb347us_ofac_sdnofac-27143
Organization:aliasLimited Liability Company Maritime Assistanceengus_ofac_sdnofac-27143
Organization:aliasОбщество с ограниченной ответственностью Маритайм Ассистансrusus_ofac_sdnofac-27143
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr9z9lg
Organization:countryruus_ofac_sdnofac-27143
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:createdAt2019-10-18us_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5gr
Company:id253dedb83aabf13f6259d25b0722a874ca3ffdd9ext_ru_egrulru-inn-7718075252
Company:id4411b8bbc98c50ce61ff2a8c5e7ee64b68860892ext_us_ofac_press_releasesofac-pr-5fef90c45acf56af154b51ba584f9c8def94e70d
LegalEntity:idc66dbfa35e39d3917e021419e68f654d165daf3aus_sam_exclusionsusgsa-s4mrvr38c
LegalEntity:id1ef9d0f5ab1c3f937c8ac2070f944a6b395a3313us_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:id912555893b589f8440a5534c62bf3b4710af2731us_sam_exclusionsusgsa-s4mr9z9lg
Organization:id285ddce82aada0f6336687433ffd807f8f075928us_trade_cslofac-27143
Organization:id014c3018f7a18bc8c6bb031732b83b1adb2bf473us_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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС"ext_ru_egrulru-inn-7718075252
Company:nameMaritime Assistance LLCengext_us_ofac_press_releasesofac-pr-5fef90c45acf56af154b51ba584f9c8def94e70d
LegalEntity:nameLIMITED LIABILITY COMPANY MARITIME ASSISTANCEengus_sam_exclusionsusgsa-s4mrvr38c
Organization:nameMARITIME ASSISTANCE LLCengus_ofac_sdnofac-27143
LegalEntity:nameMARITIME ASSISTANCE LLCengus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:nameLIMITED LIABILITY COMPANY MARITIME ASSISTANCEengus_sam_exclusionsusgsa-s4mrvr5gr
Organization:nameMARITIME ASSISTANCE LLCus_trade_cslofac-27143
Organization:nameООО Маритайм Ассистансrusus_ofac_sdnofac-27143
LegalEntity:notes(also MARITIME ASSISTANCE LLC)engus_sam_exclusionsusgsa-s4mrvr5gr
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-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=27143us_ofac_sdnofac-27143
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm785ext_us_ofac_press_releasesofac-pr-5fef90c45acf56af154b51ba584f9c8def94e70d
Organization:taxNumber7718075252engus_ofac_sdnofac-27143
Organization:topicssanctionus_ofac_sdnofac-27143
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr38c
Organization:topicssanctionus_trade_cslofac-27143
LegalEntity:uniqueEntityIdL1N2WWQMBRQ1engus_sam_exclusionsusgsa-s4mrvr5gr
LegalEntity:uniqueEntityIdQ4VQHMV2B473engus_sam_exclusionsusgsa-s4mr9z9lg
LegalEntity:uniqueEntityIdL1N2WWQMBRQ1engus_sam_exclusionsusgsa-s4mrvr38c
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