Statements: BALTPROMSERVIS

Canonical ID: NK-34Az8Pf6rdp5eGVUHjTRbc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КАСПИЙСКАЯ Д. 22 К. 1 СТР. 3, Г.МОСКВА, 115304ext_ru_egrulru-inn-5048057212
LegalEntity:addressUL. KASPIISKAYA D. 22, K. 1 STR. 3, POMESHCH. I KOM. 6-12, MOSCOW, 115304engus_sam_exclusionsusgsa-s4mrvqgk5
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tsaritsyno, Kaspiyskaya Ul., D. 22, K. 1, Str. 3, Pomeshch. I Kom. 6-12, MOSCOW, MOSCOW, 115304, Russiapermidpermid-5086687660
Organization:addressUl. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304engus_ofac_sdnofac-45628
LegalEntity:addressUL. KASPIISKAYA D. 22, K. 1 STR. 3, POMESHCH. I KOM. 6-12, MOSCOW, 115304engus_sam_exclusionsusgsa-s4mrvqhyd
Company:addressul. Kaspiyskaya, dom 22, korp.1, str.3 pomeshcheniye I, komnaty 6-12, MOSCOW, MOSCOW, 115304, Russiapermidpermid-5086687660
Company:addressУЛ КАСПИЙСКАЯ Д. 22 К. 1 СТР. 3, Г.МОСКВА, 115304ext_ru_egrulru-inn-5048057212
Organization:addressEntityaddr-a58416550b3ee4728b4447a0b16b463bc7d87777us_ofac_sdnofac-45628
Company:countryrupermidpermid-5086687660
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhyd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgk5
Organization:countryruus_ofac_sdnofac-45628
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhyd
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgk5
Company:dissolutionDate2024-08-14ext_ru_egrulru-inn-5048057212
LegalEntity:id81b0b0ab482c232a98740fc13c8f9a0668126861us_sam_exclusionsusgsa-s4mrvqhyd
Organization:idb792a8c18562e05f188c64b8e34297f2c81d797aus_trade_cslofac-45628
Organization:id4a729177b40132c85f674a21a4ed85b9cb76d945us_ofac_sdnofac-45628
Company:id08bb5b8c06bd6c020a2f8a4dac17d5ae3fe0d63bext_ru_egrulru-inn-5048057212
Company:id45aebfe41d87d24cd462de5dfb8d00267d9dfbbfpermidpermid-5086687660
LegalEntity:id30b5b9d141de84a4f715b5701bb82cbfe6a7717bus_sam_exclusionsusgsa-s4mrvqgk5
Company:incorporationDate2020-09-10ext_ru_egrulru-inn-5048057212
Company:incorporationDate2020-09-10permidpermid-5086687660
Company:innCode5048057212ext_ru_egrulru-inn-5048057212
Company:jurisdictionruext_ru_egrulru-inn-5048057212
Company:jurisdictionrupermidpermid-5086687660
Company:kppCode772401001ext_ru_egrulru-inn-5048057212
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5048057212
Organization:nameBALTPROMSERVISus_trade_cslofac-45628
Company:nameBaltpromservis OOOpermidpermid-5086687660
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМСЕРВИС"ext_ru_egrulru-inn-5048057212
LegalEntity:nameBALTPROMSERVISengus_sam_exclusionsusgsa-s4mrvqgk5
Organization:nameBALTPROMSERVISengus_ofac_sdnofac-45628
LegalEntity:nameBALTPROMSERVISengus_sam_exclusionsusgsa-s4mrvqhyd
Company:ogrnCode1205000079954ext_ru_egrulru-inn-5048057212
Company:permId5086687660permidpermid-5086687660
Company:phone+74954450321permidpermid-5086687660
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45628
Organization:registrationNumber1205000079954engus_ofac_sdnofac-45628
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45628us_ofac_sdnofac-45628
Company:sourceUrl https://permid.org/1-5086687660permidpermid-5086687660
Company:statusActivepermidpermid-5086687660
Organization:taxNumber5048057212engus_ofac_sdnofac-45628
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhyd
Organization:topicssanctionus_trade_cslofac-45628
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgk5
Organization:topicssanctionus_ofac_sdnofac-45628
LegalEntity:uniqueEntityIdRCQHQXD22K76engus_sam_exclusionsusgsa-s4mrvqhyd
LegalEntity:uniqueEntityIdRCQHQXD22K76engus_sam_exclusionsusgsa-s4mrvqgk5
Company:website https://bpsbearing.ru/permidpermid-5086687660
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