Canonical ID: NK-BMH7PJR8zQicHfCTJzxZod · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ВОСТОЧНЫЙ Д. 17, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943 | ext_ru_egrul | ru-inn-2508079685 | ||||
Organization:address | Pr-Kt Vostochnyi D.3A, 692943 Nakhodka | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:address | PR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943 | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
Company:address | ПР-КТ ВОСТОЧНЫЙ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 17, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943 | ext_ru_egrul | ru-inn-2508079685 | ||||
LegalEntity:address | PR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943 | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Organization:addressEntity | addr-2d83f89f8ec73127d675187dc52559e3f44abdbf | eng | us_ofac_sdn | ofac-47628 | |||
Organization:alias | Intermost Logistika Vostok | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
Company:dissolutionDate | 2025-05-16 | ext_ru_egrul | ru-inn-2508079685 | ||||
Company:id | f935790e2c2642f8ff5e68a8b55ca0bc4491904d | ext_ru_egrul | ru-inn-2508079685 | ||||
LegalEntity:id | fcf16afc8ca6f018575ef6983165aed35f02dcbd | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
LegalEntity:id | b3eb3eb23457df1385273584a5dbd2cfb79b855f | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Organization:id | fb33cc8970d2bff9142a85460bd6430a1877402c | us_trade_csl | ofac-47628 | ||||
Organization:id | 17439bc4ba95e0fcf1d4a6a69e194fc66e45b7be | eng | us_ofac_sdn | ofac-47628 | |||
Company:id | 3e7c731392b80f15692ab6228e264b018e217d76 | ext_us_ofac_press_releases | NK-BMH7PJR8zQicHfCTJzxZod | ||||
Company:incorporationDate | 2007-07-19 | ext_ru_egrul | ru-inn-2508079685 | ||||
Company:innCode | 2508079685 | ext_ru_egrul | ru-inn-2508079685 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2508079685 | ||||
Company:kppCode | 250801001 | ext_ru_egrul | ru-inn-2508079685 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2508079685 | ||||
LegalEntity:name | INTERMOST LOGISTICS EAST CO LTD | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
Organization:name | INTERMOST LOGISTICS EAST CO LTD | us_trade_csl | ofac-47628 | ||||
Company:name | Intermost Logistics East Co Ltd | eng | ext_us_ofac_press_releases | NK-BMH7PJR8zQicHfCTJzxZod | |||
Organization:name | INTERMOST LOGISTICS EAST CO LTD | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:name | INTERMOST LOGISTIKA VOSTOK | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК" | ext_ru_egrul | ru-inn-2508079685 | ||||
LegalEntity:notes | (also INTERMOST LOGISTIKA VOSTOK) | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
LegalEntity:notes | (also INTERMOST LOGISTICS EAST CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Company:ogrnCode | 1072508002566 | ext_ru_egrul | ru-inn-2508079685 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47628 | |||
Organization:registrationNumber | 1072508002566 | eng | us_ofac_sdn | ofac-47628 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-BMH7PJR8zQicHfCTJzxZod | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47628 | eng | us_ofac_sdn | ofac-47628 | |||
Organization:taxNumber | 2508079685 | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||
Organization:topics | sanction | us_trade_csl | ofac-47628 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47628 | |||
LegalEntity:uniqueEntityId | CLELFHXP9DM9 | eng | us_sam_exclusions | usgsa-s4mrtxs35 | |||
LegalEntity:uniqueEntityId | UDR2PL6XH2J8 | eng | us_sam_exclusions | usgsa-s4mrs26lq | |||