Statements: FPK TRANSAGENCY JSC

Canonical ID: NK-5UkkpajEchHDh4wBmzvDEU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscowengus_ofac_sdnofac-48427
Company:addressUl. Nizhnyaya Krasnosel'skaya, D. 5, Str. 6, Kom. 14-15, MOSCOW, MOSCOW, 107140, Russiapermidpermid-5087196244
Company:addressNizhnyaya Krasnosel'skaya Ul., D. 5, Str. 6, MOSCOW, MOSCOW, 107140, Russiapermidpermid-5087196244
LegalEntity:addressUL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrtl4wm
Organization:addressUl. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscowengus_ofac_sdnofac-48427
LegalEntity:addressUL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrtxsfx
Company:addressУЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 5 СТР. 6, Г.МОСКВА, 107140ext_ru_egrulru-inn-7708168606
Organization:addressEntityaddr-4788657712e90115003cdd2ce6e71b1e4e9c2f40engus_ofac_sdnofac-48427
Organization:addressEntityaddr-fd8dc2132eb126a156687fc8ba12a8c36d6b35c7engus_ofac_sdnofac-48427
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVOengus_sam_exclusionsusgsa-s4mrtl4wm
Organization:aliasAktsionernoe Obshchestvo FPK Transagentstvoengus_ofac_sdnofac-48427
LegalEntity:aliasFPK TRANSAGENCY JSCengus_sam_exclusionsusgsa-s4mrtxsfx
Organization:countryruengus_ofac_sdnofac-48427
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsfx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4wm
Company:countryrupermidpermid-5087196244
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4wm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfx
Company:id18a46bec8943da3bfd9a45614a112cafd9aec9f5ext_ru_egrulru-inn-7708168606
Organization:ida2acd97e94a2dc11ba8536b5bd7047362e6c732aengus_ofac_sdnofac-48427
LegalEntity:idac7992190c6ac97dd87a1952ea7f6eb9e26adf43engus_sam_exclusionsusgsa-s4mrtxsfx
Organization:id32a2275dac2a90dd382361be9f7f914f40efb4d2us_trade_cslofac-48427
Company:id95bbd513c1acff27b152314e9fa0c5ef62a2bf77permidpermid-5087196244
LegalEntity:id3a1bb917cc7da92b08c7f4033b470ae7d8c1fb7fengus_sam_exclusionsusgsa-s4mrtl4wm
Company:incorporationDate2002-07-12ext_ru_egrulru-inn-7708168606
Company:incorporationDate2002-07-12permidpermid-5087196244
Company:innCode7708168606ext_ru_egrulru-inn-7708168606
Company:jurisdictionrupermidpermid-5087196244
Company:jurisdictionruext_ru_egrulru-inn-7708168606
Company:kppCode770801001ext_ru_egrulru-inn-7708168606
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708168606
Company:nameFPK Transagentstvo AOpermidpermid-5087196244
LegalEntity:nameFPK TRANSAGENCY JSCengus_sam_exclusionsusgsa-s4mrtl4wm
Organization:nameFPK TRANSAGENCY JSCengus_ofac_sdnofac-48427
Organization:nameFPK TRANSAGENCY JSCus_trade_cslofac-48427
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ФПК ТРАНСАГЕНТСТВО"ext_ru_egrulru-inn-7708168606
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVOengus_sam_exclusionsusgsa-s4mrtxsfx
Company:ogrnCode1027700024494ext_ru_egrulru-inn-7708168606
Company:permId5087196244permidpermid-5087196244
Company:phone+74957813686permidpermid-5087196244
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48427
Organization:registrationNumber1027700024494engus_ofac_sdnofac-48427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48427engus_ofac_sdnofac-48427
Company:sourceUrl https://permid.org/1-5087196244permidpermid-5087196244
Company:statusActivepermidpermid-5087196244
Organization:taxNumber7708168606engus_ofac_sdnofac-48427
Organization:topicssanctionengus_ofac_sdnofac-48427
Organization:topicssanctionus_trade_cslofac-48427
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4wm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfx
LegalEntity:uniqueEntityIdDC51P7BCP474engus_sam_exclusionsusgsa-s4mrtxsfx
LegalEntity:uniqueEntityIdHBBHTKPGXJZ3engus_sam_exclusionsusgsa-s4mrtl4wm
Company:website http://www.fpk.ru/permidpermid-5087196244
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