Statements: LLC BELOVOPROMZHELDORTRANS

Canonical ID: NK-6cm6KcaEnvJxQPSHZYR2ti · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, RUS, 652644engus_sam_exclusionsusgsa-s4mrtxth9
LegalEntity:addressD. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, RUS, 652644engus_sam_exclusionsusgsa-s4mrtln7r
Company:addressМКР. ТЕХНОЛОГИЧЕСКИЙ Д. 13, Г БЕЛОВО ИНСКОЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652644ext_ru_egrulru-inn-4202023632
LegalEntity:addressd. 13 Mikroraion Tekhnologicheski Belovo 652644 Russiatw_shtctw-shtc-f9591ded677832696727d917540c76464a25d057
Organization:addressd. 13 Mikroraion Tekhnologicheski, 652644 Belovoengus_ofac_sdnofac-50374
Organization:addressEntityaddr-0e8f1112eb52c88b38a23dde3b86ce68d5405a52engus_ofac_sdnofac-50374
LegalEntity:aliasLLC BELOVOPROMZHELDORTRANStw_shtctw-shtc-f9591ded677832696727d917540c76464a25d057
Organization:aliasLLC Belovopromzheldortransengus_ofac_sdnofac-50374
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln7r
Organization:countryruengus_ofac_sdnofac-50374
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxth9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxth9
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7r
LegalEntity:idbe4970ecff264e66ec78eb75282f5b278d6ff7aetw_shtctw-shtc-f9591ded677832696727d917540c76464a25d057
Organization:idef8f1a675703259eec4ab99df6261bc1f51123a2engus_ofac_sdnofac-50374
LegalEntity:id34e71dfc2c139b4b302cfa59092b3d46335856a9engus_sam_exclusionsusgsa-s4mrtln7r
LegalEntity:id5d00142a20c270eedbf1ee628b0aa992f0071775engus_sam_exclusionsusgsa-s4mrtxth9
Organization:id90a27b564688dd9e8c340344096e04e3fa092364us_trade_cslofac-50374
Company:id9e55a0b5f51ace9db9fa5cec003c11b0c9a80496ext_ru_egrulru-inn-4202023632
Company:incorporationDate2003-10-10ext_ru_egrulru-inn-4202023632
Company:innCode4202023632ext_ru_egrulru-inn-4202023632
Company:jurisdictionruext_ru_egrulru-inn-4202023632
Company:kppCode420201001ext_ru_egrulru-inn-4202023632
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4202023632
Organization:nameОбщество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспортrusus_ofac_sdnofac-50374
LegalEntity:nameLLC BELOVOPROMZHELDORTRANSengus_sam_exclusionsusgsa-s4mrtxth9
Organization:nameLimited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transportengus_ofac_sdnofac-50374
Organization:nameLIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTus_trade_cslofac-50374
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ"ext_ru_egrulru-inn-4202023632
LegalEntity:nameLIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTtw_shtctw-shtc-f9591ded677832696727d917540c76464a25d057
LegalEntity:nameLIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTengus_sam_exclusionsusgsa-s4mrtln7r
LegalEntity:notes(also LLC BELOVOPROMZHELDORTRANS)engus_sam_exclusionsusgsa-s4mrtln7r
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT)engus_sam_exclusionsusgsa-s4mrtxth9
Company:ogrnCode1034202006486ext_ru_egrulru-inn-4202023632
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50374
Organization:registrationNumber1034202006486engus_ofac_sdnofac-50374
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50374engus_ofac_sdnofac-50374
Organization:taxNumber4202023632engus_ofac_sdnofac-50374
LegalEntity:topicsexport.controltw_shtctw-shtc-f9591ded677832696727d917540c76464a25d057
Organization:topicssanctionengus_ofac_sdnofac-50374
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxth9
Organization:topicssanctionus_trade_cslofac-50374
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7r
LegalEntity:uniqueEntityIdFPP6APYB4G35engus_sam_exclusionsusgsa-s4mrtxth9
LegalEntity:uniqueEntityIdQ3WHCKKWBCJ5engus_sam_exclusionsusgsa-s4mrtln7r
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