Statements: INTERMOST LOGISTIKA VOSTOK

Canonical ID: NK-BMH7PJR8zQicHfCTJzxZod · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ВОСТОЧНЫЙ Д. 17, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943ext_ru_egrulru-inn-2508079685
Organization:addressPr-Kt Vostochnyi D.3A, 692943 Nakhodkaengus_ofac_sdnofac-47628
LegalEntity:addressPR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943engus_sam_exclusionsusgsa-s4mrs26lq
Company:addressПР-КТ ВОСТОЧНЫЙ (ПОСЕЛОК ВРАНГЕЛЬ МКР.) Д. 17, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943ext_ru_egrulru-inn-2508079685
LegalEntity:addressPR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943engus_sam_exclusionsusgsa-s4mrtxs35
Organization:addressEntityaddr-2d83f89f8ec73127d675187dc52559e3f44abdbfengus_ofac_sdnofac-47628
Organization:aliasIntermost Logistika Vostokengus_ofac_sdnofac-47628
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs35
Organization:countryruengus_ofac_sdnofac-47628
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26lq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs35
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26lq
Company:dissolutionDate2025-05-16ext_ru_egrulru-inn-2508079685
Company:idf935790e2c2642f8ff5e68a8b55ca0bc4491904dext_ru_egrulru-inn-2508079685
LegalEntity:idfcf16afc8ca6f018575ef6983165aed35f02dcbdengus_sam_exclusionsusgsa-s4mrs26lq
LegalEntity:idb3eb3eb23457df1385273584a5dbd2cfb79b855fengus_sam_exclusionsusgsa-s4mrtxs35
Organization:idfb33cc8970d2bff9142a85460bd6430a1877402cus_trade_cslofac-47628
Organization:id17439bc4ba95e0fcf1d4a6a69e194fc66e45b7beengus_ofac_sdnofac-47628
Company:id3e7c731392b80f15692ab6228e264b018e217d76ext_us_ofac_press_releasesNK-BMH7PJR8zQicHfCTJzxZod
Company:incorporationDate2007-07-19ext_ru_egrulru-inn-2508079685
Company:innCode2508079685ext_ru_egrulru-inn-2508079685
Company:jurisdictionruext_ru_egrulru-inn-2508079685
Company:kppCode250801001ext_ru_egrulru-inn-2508079685
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2508079685
LegalEntity:nameINTERMOST LOGISTICS EAST CO LTDengus_sam_exclusionsusgsa-s4mrs26lq
Organization:nameINTERMOST LOGISTICS EAST CO LTDus_trade_cslofac-47628
Company:nameIntermost Logistics East Co Ltdengext_us_ofac_press_releasesNK-BMH7PJR8zQicHfCTJzxZod
Organization:nameINTERMOST LOGISTICS EAST CO LTDengus_ofac_sdnofac-47628
LegalEntity:nameINTERMOST LOGISTIKA VOSTOKengus_sam_exclusionsusgsa-s4mrtxs35
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК"ext_ru_egrulru-inn-2508079685
LegalEntity:notes(also INTERMOST LOGISTIKA VOSTOK)engus_sam_exclusionsusgsa-s4mrs26lq
LegalEntity:notes(also INTERMOST LOGISTICS EAST CO LTD)engus_sam_exclusionsusgsa-s4mrtxs35
Company:ogrnCode1072508002566ext_ru_egrulru-inn-2508079685
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47628
Organization:registrationNumber1072508002566engus_ofac_sdnofac-47628
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-BMH7PJR8zQicHfCTJzxZod
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47628engus_ofac_sdnofac-47628
Organization:taxNumber2508079685engus_ofac_sdnofac-47628
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26lq
Organization:topicssanctionus_trade_cslofac-47628
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs35
Organization:topicssanctionengus_ofac_sdnofac-47628
LegalEntity:uniqueEntityIdCLELFHXP9DM9engus_sam_exclusionsusgsa-s4mrtxs35
LegalEntity:uniqueEntityIdUDR2PL6XH2J8engus_sam_exclusionsusgsa-s4mrs26lq
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