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Canonical ID: NK-5AZXPmzNbzmjzagiH8kmkB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d.20 k. 4 pom. 31, ul, Rechnaya, 143403 Krasnogorsk | eng | us_ofac_sdn | ofac-52219 | |||
LegalEntity:address | D.20 K. 4 POM. 31, UL, RECHNAYA, KRASNOGORSK, RUS, 143403 | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
Organization:address | Российская Федерация, 143403, г. Красногорск, ул. Речная, д. 20, корп. 4, пом. 31, d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk 143403, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | |||
LegalEntity:address | d.20 k. 4 pom. 31, ul, Rechnaya Krasnogorsk 143403 Russia | tw_shtc | tw-shtc-f969d182360177d2d24659055c033ac2257b2263 | ||||
Organization:address | Російська Федерація, 143403, м. Красногірськ, вул. Річна, буд. 20, корп. 4, прим. 31 | ukr | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | |||
Organization:addressEntity | addr-32e1cae7c1ff120d88afa03875cbf057b50779ea | eng | us_ofac_sdn | ofac-52219 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Persha Lohistychna Kompaniia" | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
LegalEntity:alias | LLC PLK | tw_shtc | tw-shtc-f969d182360177d2d24659055c033ac2257b2263 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52219 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
LegalEntity:id | 203707b1ff8c3d9ba851f3cc29bc73cd8a4b8e5c | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
Organization:id | 5658813b99f0a221a7252aebb7ba90fb9a4a3def | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:id | 6de2c944dc5a83febb1e4309c49dbc17848eecff | us_trade_csl | ofac-52219 | ||||
Organization:id | 154be36907b92f57d238f5e3e14a1e02a5e54dbc | eng | us_ofac_sdn | ofac-52219 | |||
LegalEntity:id | eaed8e41c8e29c0f0377ad920f8992450ec1e4d4 | tw_shtc | tw-shtc-f969d182360177d2d24659055c033ac2257b2263 | ||||
Organization:innCode | 5024237311 | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:name | Limited Liability Company First Logistics Company | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:name | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | eng | us_ofac_sdn | ofac-52219 | |||
Organization:name | Llc Plk | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | tw_shtc | tw-shtc-f969d182360177d2d24659055c033ac2257b2263 | ||||
Organization:name | Общество с ограниченной ответственностью "Первая Логистическая Компания" | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:name | Товариство з обмеженою відповідальністю "Перша Логістична Компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
Organization:name | LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | us_trade_csl | ofac-52219 | ||||
Organization:ogrnCode | 1235000128340 | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52219 | |||
Organization:registrationNumber | 1235000128340 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52219 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:taxNumber | 5024237311 | eng | us_ofac_sdn | ofac-52219 | |||
Organization:topics | sanction | us_trade_csl | ofac-52219 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f969d182360177d2d24659055c033ac2257b2263 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52219 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32658-tovaristvo-z-obmezenou-vidpovidalnistu-persa-logisticna-kompania | ||||
LegalEntity:uniqueEntityId | ZFERYCL3PBJ5 | eng | us_sam_exclusions | usgsa-s4mrvjrsp | |||
Organization:weakAlias | LLC PLK | eng | us_ofac_sdn | ofac-52219 | |||