Statements: LIMITED LIABILITY COMPANY MORTRANSSERVICE

Canonical ID: NK-3Q6GWGstQDwPHPBf48X4x5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresszd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, 236006 Kaliningradengus_ofac_sdnofac-31928
Organization:addressul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110 Kaliningradengus_ofac_sdnofac-31928
LegalEntity:addressUL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, 129110engus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:addressUL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, 129110engus_sam_exclusionsusgsa-s4mrj4wx7
Company:addressУЛ В.ГЮГО ЗД. 1, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-7707847556
LegalEntity:addressUL VIKTORA GYUGO, BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303, KALININGRAD, 129110engus_sam_exclusionsusgsa-s4mrvljb8
Company:addressУЛ. В.ГЮГО ЗД. 1, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-7707847556
Company:addressUl. Viktora Gyugo, D. 1, Ofis 403, Etazh 4, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidpermid-5081524382
Company:addressUl V.Gyugo, Zd. 1, Pomeshch. 16, Kab. 403 (4 Et.), G.O. Gorod Kaliningrad, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidpermid-5081524382
Organization:addressEntityaddr-7291e59d34d58dcf92fc7b10678ef023d0e75fa3us_ofac_sdnofac-31928
Organization:addressEntityaddr-5122ff3950c7dd09064efce07fed763f83cf58e8us_ofac_sdnofac-31928
Organization:aliasMORTRANSSERVIS OOOengus_ofac_sdnofac-31928
Organization:aliasMortransservice LLC Moscowengus_ofac_sdnofac-31928
Organization:aliasLLC Mortranservisengus_ofac_sdnofac-31928
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljb8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrj4wx7
Organization:countryruus_ofac_sdnofac-31928
Company:countryrupermidpermid-5081524382
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljb8
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4y19
LegalEntity:createdAt2021-09-14us_sam_exclusionsusgsa-s4mrj4wx7
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljb7
Company:ida644ad3aca5dfe5077112f45ed5a203f2316c3eepermidpermid-5081524382
Organization:idb109ec76b1f8d3d69a1bc1f2e39aa770a55291deus_ofac_sdnofac-31928
LegalEntity:ide2ea127451b51fb905e169b8270f1e6f5aa2c02aus_sam_exclusionsusgsa-s4mrvljb7
Company:idf351f7e14a008002e858d347173dd6d2b2a6e767ext_ru_egrulru-inn-7707847556
LegalEntity:id9a9c69abb726e218eb356181b1afd5c4c32509d7us_sam_exclusionsusgsa-s4mrvljb8
Organization:id9d4d6cef4f34a2ecaa19f243397d1aaf1af5175bus_trade_cslofac-31928
LegalEntity:idd0660f1d45e65ecae0b2f14d922dfb467f151749us_sam_exclusionsusgsa-s4mrj4wx7
LegalEntity:id79939da30307fbadfc33ca0b0cb81525c689de8cus_sam_exclusionsusgsa-s4mrj4y19
Organization:imoNumberIMO5933437engus_ofac_sdnofac-31928
Company:incorporationDate2014-10-27ext_ru_egrulru-inn-7707847556
Company:incorporationDate2014-10-27permidpermid-5081524382
Company:innCode7707847556ext_ru_egrulru-inn-7707847556
Company:jurisdictionrupermidpermid-5081524382
Company:jurisdictionruext_ru_egrulru-inn-7707847556
Company:kppCode390601001ext_ru_egrulru-inn-7707847556
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707847556
Organization:nameLIMITED LIABILITY COMPANY MORTRANSSERVICEus_trade_cslofac-31928
Company:nameMortransservis OOOpermidpermid-5081524382
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТРАНССЕРВИС"ext_ru_egrulru-inn-7707847556
LegalEntity:nameLIMITED LIABILITY COMPANY MORTRANSSERVICEengus_sam_exclusionsusgsa-s4mrj4wx7
LegalEntity:nameLLC MORTRANSERVISengus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:nameMORTRANSSERVICE LLC MOSCOWengus_sam_exclusionsusgsa-s4mrvljb8
LegalEntity:nameMORTRANSSERVIS OOOengus_sam_exclusionsusgsa-s4mrj4y19
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИСrusus_ofac_sdnofac-31928
Organization:nameLIMITED LIABILITY COMPANY MORTRANSSERVICEengus_ofac_sdnofac-31928
LegalEntity:notes(also MORTRANSSERVIS OOO, LLC MORTRANSERVIS, MORTRANSSERVICE LLC MOSCOW)engus_sam_exclusionsusgsa-s4mrj4wx7
LegalEntity:notes(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)engus_sam_exclusionsusgsa-s4mrvljb8
LegalEntity:notes(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)engus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:notes(also LIMITED LIABILITY COMPANY MORTRANSSERVICE)engus_sam_exclusionsusgsa-s4mrj4y19
Company:ogrnCode5147746277036ext_ru_egrulru-inn-7707847556
Company:permId5081524382permidpermid-5081524382
Company:phone+74012300001permidpermid-5081524382
Organization:programIdUS-RUSHARengus_ofac_sdnofac-31928
Organization:registrationNumber5147746277036engus_ofac_sdnofac-31928
Company:sourceUrl https://permid.org/1-5081524382permidpermid-5081524382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31928us_ofac_sdnofac-31928
Company:statusActivepermidpermid-5081524382
Organization:taxNumber7707847556engus_ofac_sdnofac-31928
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y19
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljb8
Organization:topicssanctionus_trade_cslofac-31928
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wx7
Organization:topicssanctionus_ofac_sdnofac-31928
LegalEntity:uniqueEntityIdE4X2N5K7WLC4engus_sam_exclusionsusgsa-s4mrj4wx7
LegalEntity:uniqueEntityIdQNRVF3ES2RE3engus_sam_exclusionsusgsa-s4mrvljb8
LegalEntity:uniqueEntityIdQNQ9LJG5LKZ7engus_sam_exclusionsusgsa-s4mrvljb7
LegalEntity:uniqueEntityIdGMBPXQPJTAW3engus_sam_exclusionsusgsa-s4mrj4y19
Company:website http://www.mortransservice.ru/permidpermid-5081524382
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