Statements: INTERMOST LOGISTICS EAST CO LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`LegalEntity:address`	PR-KT VOSTOCHNYI D.3A, NAKHODKA, RUS, 692943	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-14
`Company:address`	ПР-КТ ВОСТОЧНЫЙ Д. 17, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692943		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Organization:address`	Pr-Kt Vostochnyi D.3A, 692943 Nakhodka	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:addressEntity`	`addr-2d83f89f8ec73127d675187dc52559e3f44abdbf`	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:alias`	Intermost Logistika Vostok	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`LegalEntity:alias`	INTERMOST LOGISTIKA VOSTOK	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-11-01
`LegalEntity:alias`	INTERMOST LOGISTICS EAST CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-14
`Company:id`	3027a7af2c7541765e27dcfcde7e7e147b62fb39		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Organization:id`	332202e0c7f68271976362876bac3066c6389cfe	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:id`	fb33cc8970d2bff9142a85460bd6430a1877402c		us_trade_csl	`ofac-47628`	2024-05-07
`LegalEntity:id`	d70beb6bbc6a6db01232a48eff94f89879b03afe	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2025-02-23
`LegalEntity:id`	10faaaa627ed2fd22804ba2ca05580dd4ceb977d	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2025-02-23
`Company:incorporationDate`	2007-07-19		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Company:innCode`	2508079685		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Company:kppCode`	250801001		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Organization:name`	INTERMOST LOGISTICS EAST CO LTD	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`LegalEntity:name`	INTERMOST LOGISTICS EAST CO LTD	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-14
`Organization:name`	INTERMOST LOGISTICS EAST CO LTD		us_trade_csl	`ofac-47628`	2024-05-07
`LegalEntity:name`	INTERMOST LOGISTIKA VOSTOK	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`Company:name`	ООО "ИНТЕРМОСТ ЛОГИСТИКА ВОСТОК"		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Company:ogrnCode`	1072508002566		ext_ru_egrul	`ru-inn-2508079685`	2025-05-15
`Organization:registrationNumber`	1072508002566	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47628	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:taxNumber`	2508079685	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47628`	2024-02-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-47628`	2025-05-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-06-28
`LegalEntity:uniqueEntityId`	CLELFHXP9DM9	eng	us_sam_exclusions	`usgsa-s4mrtxs35`	2024-12-03
`LegalEntity:uniqueEntityId`	UDR2PL6XH2J8	eng	us_sam_exclusions	`usgsa-s4mrs26lq`	2024-12-03

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