Statements: LLC SCP LAVNA

Canonical ID: NK-3ona4nqRwfppozSXrTV4gT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressТЕР. ТОР СТОЛИЦА АРКТИКИ ТОР СТОЛИЦА АРКТИКИ ТЕР., УЧАСТОК №3,4,5, МЕЖДУРЕЧЬЕ, МУРМАНСКАЯ ОБЛАСТЬ, 184363ext_ru_egrulru-inn-5190152248
LegalEntity:addressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, 184363engus_sam_exclusionsusgsa-s4mrvjrlb
Organization:addressUchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363engus_ofac_sdnofac-51963
LegalEntity:addressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, 184363engus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:addressUchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russiatw_shtctw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243
Organization:addressРоссийская Федерация, 184363, Мурманская область, тер. Тор «Столица Арктики», участки №3, 4, 5ukrua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:addressРосійська Федерація, 184363, Мурманська область, тер. Тор «Столиця Арктики», ділянки №3, 4, 5ukrua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:addressEntityaddr-747d3d279a0d69aa2d91b7cfac55f8cb9088d385us_ofac_sdnofac-51963
Organization:aliasLLC SCP Lavnaengus_ofac_sdnofac-51963
Organization:aliasООО МТП ЛАВНАrusus_ofac_sdnofac-51963
LegalEntity:aliasLLC SCP LAVNAtw_shtctw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi torhivelnyi port "Lavna"ua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj64
Organization:countryruus_ofac_sdnofac-51963
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj64
Company:id9e314df7f581c1019ec10821e0304d01818245dcext_ru_egrulru-inn-5190152248
LegalEntity:idde540ac29791bc4631964b014ee9febc5116695dus_sam_exclusionsusgsa-s4mrvjrlb
Organization:id328594ac2e26f6301e2b1976a99e6676a577fe4eua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
LegalEntity:id3ffae63885f7a404a1780d5743cc6d390b1169abtw_shtctw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243
LegalEntity:ida9d2674f8931063779530fb60a5ee4b76eed74c8us_sam_exclusionsusgsa-s4mrvlj64
Organization:id2b7da9410a51e0bc702e7c7e679b0dc3b306cca3us_ofac_sdnofac-51963
Organization:idc162a4337b69727fc917648deca16b0ac02f2097us_trade_cslofac-51963
Company:incorporationDate2006-06-07ext_ru_egrulru-inn-5190152248
Company:innCode5190152248ext_ru_egrulru-inn-5190152248
Organization:innCode5190152248ua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Company:jurisdictionruext_ru_egrulru-inn-5190152248
Company:kppCode510501001ext_ru_egrulru-inn-5190152248
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5190152248
Organization:nameLimited Liability Company Sea Commercial Port Lavna Llc Scp Lavnaua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAus_trade_cslofac-51963
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА"ext_ru_egrulru-inn-5190152248
Organization:nameLimited Liability Company Sea Commercial Port Lavnaengus_ofac_sdnofac-51963
LegalEntity:nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAengus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:nameLLC SCP LAVNAengus_sam_exclusionsusgsa-s4mrvlj64
Organization:nameТовариство з обмеженою відповідальністю "Морський торгівельний порт "Лавна"ukrua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:nameОбщество с ограниченной ответственностью "Морской торговый порт "Лавна"ua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
LegalEntity:nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAtw_shtctw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243
LegalEntity:notes(also LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA)engus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:notes(also LLC SCP LAVNA)engus_sam_exclusionsusgsa-s4mrvjrlb
Organization:ogrnCode1065190091328ua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Company:ogrnCode1065190091328ext_ru_egrulru-inn-5190152248
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51963
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
Organization:registrationNumber1065190091328engus_ofac_sdnofac-51963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51963us_ofac_sdnofac-51963
Organization:taxNumber5190152248engus_ofac_sdnofac-51963
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj64
Organization:topicssanctionus_trade_cslofac-51963
LegalEntity:topicsexport.controltw_shtctw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrlb
Organization:topicssanctionus_ofac_sdnofac-51963
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna
LegalEntity:uniqueEntityIdQCQ4DG2PYZ81engus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:uniqueEntityIdYZRHVF5TW5C5engus_sam_exclusionsusgsa-s4mrvjrlb
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