Statements: Postavshchik Dalnego Vostoka

Canonical ID: NK-78bafXpf598DXiWDt3sk5E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressproyezd Pervykh Rezidentov dom 3, territoriya Portovoy Osoboy Ekonomicheskoy Zony, ULYANOVSKAYA OBLAST, Russiapermidpermid-5087093259
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D PERVYKH REZIDENTOV ZD. 3, S.P. MIRNOVSKOE, 433405engus_sam_exclusionsusgsa-s4mrs26mj
Company:addressПР-Д ПЕРВЫХ РЕЗИДЕНТОВ ЗД. 3, МИРНОВСКОЕ, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405ext_ru_egrulru-inn-7329023100
Organization:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405engus_ofac_sdnofac-47657
Company:addressПР-Д ПЕРВЫХ РЕЗИДЕНТОВ (ПОРТОВАЯ ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ТЕР.) ЗД. 3, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405ext_ru_egrulru-inn-7329023100
Company:addressPervykh Rezidentov Pr-D, Zd. 3, ChERDAKLINSKIY M.R-N, Mirnovskoye S.P., Ter. Portovaya Osobaya Ekonomicheskaya Zona, ULYANOVSKAYA OBLAST, 433405, Russiapermidpermid-5087093259
Organization:addressEntityaddr-c0cd2edeb3ce4871a25dc4577de157b0a4e605eaus_ofac_sdnofac-47657
Organization:countryruus_ofac_sdnofac-47657
Company:countryrupermidpermid-5087093259
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26mj
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26mj
LegalEntity:idbf29ddfe09673ba9d1dee8b69de00262754f434cus_sam_exclusionsusgsa-s4mrs26mj
Organization:id9313c05045293ade9b7ffe4c38aaf17a6a5e00f9us_trade_cslofac-47657
Organization:idd50b998c620acf8e6eba62bf88a3e0a86d2c24fbus_ofac_sdnofac-47657
Company:idb62c840ec31359775ab6cba0b55fec0e1a1e86aaext_us_ofac_press_releasesofac-pr-e398f46f71a95f5b65890fe62102e84e0aeee367
Company:idaf6c958a43161b6da7c31b7c8c85f2ec3858e9dcext_ru_egrulru-inn-7329023100
Company:ide7357202280d9c4916a625830513597fbe134ce7permidpermid-5087093259
Company:incorporationDate2016-11-29ext_ru_egrulru-inn-7329023100
Company:incorporationDate2016-11-29permidpermid-5087093259
Company:innCode7329023100ext_ru_egrulru-inn-7329023100
Company:jurisdictionrupermidpermid-5087093259
Company:jurisdictionruext_ru_egrulru-inn-7329023100
Company:kppCode732901001ext_ru_egrulru-inn-7329023100
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7329023100
Organization:namePOSTAVSHCHIK DALNEGO VOSTOKAus_trade_cslofac-47657
Organization:namePOSTAVSHCHIK DALNEGO VOSTOKAengus_ofac_sdnofac-47657
Company:namePostavshchik Dal'nego Vostoka OOOpermidpermid-5087093259
Company:namePostavshchik Dalnego Vostokaengext_us_ofac_press_releasesofac-pr-e398f46f71a95f5b65890fe62102e84e0aeee367
LegalEntity:namePOSTAVSHCHIK DALNEGO VOSTOKAengus_sam_exclusionsusgsa-s4mrs26mj
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСТАВЩИК ДАЛЬНЕГО ВОСТОКА"ext_ru_egrulru-inn-7329023100
Company:ogrnCode1167325074762ext_ru_egrulru-inn-7329023100
Company:permId5087093259permidpermid-5087093259
Company:phone+78422227303permidpermid-5087093259
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47657
Organization:registrationNumber1167325074762engus_ofac_sdnofac-47657
Company:sourceUrl https://permid.org/1-5087093259permidpermid-5087093259
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-e398f46f71a95f5b65890fe62102e84e0aeee367
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47657us_ofac_sdnofac-47657
Company:statusActivepermidpermid-5087093259
Organization:taxNumber7329023100engus_ofac_sdnofac-47657
Organization:topicssanctionus_ofac_sdnofac-47657
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26mj
Organization:topicssanctionus_trade_cslofac-47657
LegalEntity:uniqueEntityIdUF6ZT9JLV4P1engus_sam_exclusionsusgsa-s4mrs26mj
Company:website https://pdv.ooo/permidpermid-5087093259
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