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Canonical ID: NK-5g4gSL7Vq6tghctmqNtqzu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5080070417 | ||||
Company:address | ПР-КТ СТАЧЕК Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198097 | ext_ru_egrul | ru-inn-7805719070 | ||||
Organization:address | d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097 | eng | us_ofac_sdn | ofac-31292 | |||
LegalEntity:address | D. 37 LITERA A ETAZH, POM., OFIS 2/66/215, PROSPEKT STACHEK, ST. PETERSBURG, 198097 | eng | us_sam_exclusions | usgsa-s4mrgry64 | |||
Organization:addressEntity | addr-dc733223a7320a35f44e7b32b18736bfdb1d4d10 | us_ofac_sdn | ofac-31292 | ||||
Company:country | ru | permid | permid-5080070417 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-14389b993384fef4b85a424db6b6a05670a175ee | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrgry64 | ||||
Organization:country | ru | us_ofac_sdn | ofac-31292 | ||||
LegalEntity:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry64 | ||||
Company:dissolutionDate | 2024-08-08 | ext_ru_egrul | ru-inn-7805719070 | ||||
LegalEntity:id | b6b0b0219b15c1b85353f5dd2742b5dc8e613774 | us_sam_exclusions | usgsa-s4mrgry64 | ||||
Organization:id | 5fbc72f3b4d913fb3d94c34948f09f633bbc0d5f | us_trade_csl | ofac-31292 | ||||
Company:id | e6ad9a1cafb38d01e42f0943eeefdb9e9c9ad6ff | ext_us_ofac_press_releases | ofac-pr-14389b993384fef4b85a424db6b6a05670a175ee | ||||
Company:id | 7d50410fbf5f0174fdda62f5932ede7b34dc35b8 | permid | permid-5080070417 | ||||
Organization:id | 36cb6aa685fef3922b90f4ca24bec4897b7e142f | us_ofac_sdn | ofac-31292 | ||||
Company:id | d37e06c07468f0055747b72719c3b4a5949485db | ext_ru_egrul | ru-inn-7805719070 | ||||
Organization:idNumber | 20567335 | eng | us_ofac_sdn | ofac-31292 | |||
Company:incorporationDate | 2017-12-11 | ext_ru_egrul | ru-inn-7805719070 | ||||
Company:innCode | 7805719070 | ext_ru_egrul | ru-inn-7805719070 | ||||
Company:jurisdiction | ru | permid | permid-5080070417 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805719070 | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7805719070 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7805719070 | ||||
Organization:name | TRANS LOGISTIK, OOO | us_trade_csl | ofac-31292 | ||||
Company:name | Trans Logistik, OOO | eng | ext_us_ofac_press_releases | ofac-pr-14389b993384fef4b85a424db6b6a05670a175ee | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ЛОГИСТИК" | ext_ru_egrul | ru-inn-7805719070 | ||||
Organization:name | OOO ТРАНС ЛОГИСТИК | rus | us_ofac_sdn | ofac-31292 | |||
Company:name | Trans Logistik OOO | permid | permid-5080070417 | ||||
LegalEntity:name | TRANS LOGISTIK, OOO | eng | us_sam_exclusions | usgsa-s4mrgry64 | |||
Organization:name | TRANS LOGISTIK, OOO | eng | us_ofac_sdn | ofac-31292 | |||
Company:ogrnCode | 1177847397848 | ext_ru_egrul | ru-inn-7805719070 | ||||
Company:permId | 5080070417 | permid | permid-5080070417 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-31292 | |||
Organization:registrationNumber | 1177847397848 | eng | us_ofac_sdn | ofac-31292 | |||
Company:sourceUrl | https://permid.org/1-5080070417 | permid | permid-5080070417 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0126 | ext_us_ofac_press_releases | ofac-pr-14389b993384fef4b85a424db6b6a05670a175ee | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31292 | us_ofac_sdn | ofac-31292 | ||||
Company:status | Active | permid | permid-5080070417 | ||||
Organization:taxNumber | 7805719070 | eng | us_ofac_sdn | ofac-31292 | |||
Organization:topics | sanction | us_trade_csl | ofac-31292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31292 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgry64 | ||||
LegalEntity:uniqueEntityId | VKV2WV1NELC4 | eng | us_sam_exclusions | usgsa-s4mrgry64 | |||
Organization:weakAlias | Trans Logistic | eng | us_ofac_sdn | ofac-31292 | |||