Statements: LIMITED LIABILITY COMPANY TORGRECHTRANS

Canonical ID: NK-BazC5GZUi2Vjymw84eFnLd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КУЗНЕЦКИЙ МОСТ Д. 19СТР1, Г.МОСКВА, 107031ext_ru_egrulru-inn-7702845869
LegalEntity:addressUL. KUZNETSKI MOST 19 STR. 1, MOSCOW, RUS, 107031engus_sam_exclusionsusgsa-s4mrvqj5n
LegalEntity:addressUL. KUZNETSKI MOST 19 STR. 1, MOSCOW, RUS, 107031engus_sam_exclusionsusgsa-s4mrvqgsf
Organization:addressul. Kuznetski Most 19 str. 1, 107031 Moscowengus_ofac_sdnofac-46042
Organization:addressEntityaddr-70dd2e8e51091194e47127e82dca4579ad07652cengus_ofac_sdnofac-46042
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsf
Organization:countryruengus_ofac_sdnofac-46042
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5n
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsf
LegalEntity:id80b01c7cc555e73d3f633f8c5d067d9f37e07c85engus_sam_exclusionsusgsa-s4mrvqgsf
Company:idd39d8343bb6ed35bc0eceaffdbf2e9ce0e355c12ext_ru_egrulru-inn-7702845869
Organization:idb3d1ec8a13838c39df09a45b907b31b2808a2f6fengus_ofac_sdnofac-46042
LegalEntity:id0431fd0cf7f87cd64742e5f16eced73c25ddbe7cengus_sam_exclusionsusgsa-s4mrvqj5n
Organization:idf190a0b7436186698e46edade8e61f3b26535e32us_trade_cslofac-46042
Company:incorporationDate2014-09-30ext_ru_egrulru-inn-7702845869
Company:innCode7702845869ext_ru_egrulru-inn-7702845869
Company:jurisdictionruext_ru_egrulru-inn-7702845869
Company:kppCode770201001ext_ru_egrulru-inn-7702845869
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702845869
Organization:nameLIMITED LIABILITY COMPANY TORGRECHTRANSengus_ofac_sdnofac-46042
LegalEntity:nameLIMITED LIABILITY COMPANY TORGRECHTRANSengus_sam_exclusionsusgsa-s4mrvqgsf
LegalEntity:nameLIMITED LIABILITY COMPANY TORGRECHTRANSengus_sam_exclusionsusgsa-s4mrvqj5n
Organization:nameLIMITED LIABILITY COMPANY TORGRECHTRANSus_trade_cslofac-46042
Organization:nameОбщество С Ограниченной Ответственностью Торгречтрансrusus_ofac_sdnofac-46042
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГРЕЧТРАНС"ext_ru_egrulru-inn-7702845869
Company:ogrnCode5147746159897ext_ru_egrulru-inn-7702845869
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46042
Organization:registrationNumber5147746159897engus_ofac_sdnofac-46042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46042engus_ofac_sdnofac-46042
Organization:taxNumber7702845869engus_ofac_sdnofac-46042
Organization:topicssanctionengus_ofac_sdnofac-46042
Organization:topicssanctionus_trade_cslofac-46042
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5n
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrvqj5n
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrvqgsf
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