Statements: IMPORTEKS

Canonical ID: NK-CEgPBQBiRtdbMsguAso8YB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 31, 7th floor, 16, Raketny Boulevard St. Moscow Russiatw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Organization:addressOffice 31, 7th floor, 16, Raketny Boulevard St., Moscowengus_ofac_sdnofac-47982
LegalEntity:addressUL. SVETLANSKAYA D.133, KVARTIRA 16, VLADIVOSTOK, 690001engus_sam_exclusionsusgsa-s4mrtqy76
Company:addressУЛ. СВЕТЛАНСКАЯ Д.133, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690001ext_ru_egrulru-inn-2543036719
Organization:address1st floor, 53b, Nekrasovskaya St., Vladivostokengus_ofac_sdnofac-47982
Organization:addressul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001engus_ofac_sdnofac-47982
LegalEntity:addressul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russiatw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Company:addressUl.Nekrasovskaya, 53B, 1 Etazh, VLADIVOSTOK, PRIMORSKIY KRAY, 690002, Russiapermidpermid-5087196235
Company:addressUl. Svetlanskaya, D.133, Kvartira 16, VLADIVOSTOK, PRIMORSKIY KRAY, 690001, Russiapermidpermid-5087196235
LegalEntity:address1st floor, 53b, Nekrasovskaya St. Vladivostok Russiatw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Organization:addressEntityaddr-c11785b24d41cd85e35c12275d65907509aa7c77us_ofac_sdnofac-47982
Organization:addressEntityaddr-38a2de22c81aa40fd659360b3259df812697d007us_ofac_sdnofac-47982
Organization:addressEntityaddr-68e7b2bf48ad49c7411be397345c9cdea8ddfe7aus_ofac_sdnofac-47982
LegalEntity:aliasIMPORTEKSengus_sam_exclusionsusgsa-s4mrtqy76
Company:countryrupermidpermid-5087196235
Organization:countryruus_ofac_sdnofac-47982
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy76
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy76
Organization:id3f22b77408413a0a700e6927a20fa68453c1c5dbus_ofac_sdnofac-47982
LegalEntity:id76ca152cfa3539cbda6aa7002cd06cc9a586922bus_sam_exclusionsusgsa-s4mrtqy76
Company:id7a30ae6910d5ca7a131a0071bfe8a5b784755ddaext_ru_egrulru-inn-2543036719
Organization:id9da525b350bf19746edfac5aee52bc5f558b7b98us_trade_cslofac-47982
Company:idd22c887ddc620c399d6be825ae515e90a41c547cpermidpermid-5087196235
LegalEntity:id0a5dd077ab8dfe9a1901819e04e307bda2062245tw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Company:incorporationDate2013-11-19ext_ru_egrulru-inn-2543036719
Company:incorporationDate2013-11-19permidpermid-5087196235
Company:innCode2543036719ext_ru_egrulru-inn-2543036719
Company:jurisdictionruext_ru_egrulru-inn-2543036719
Company:jurisdictionrupermidpermid-5087196235
Company:kppCode253601001ext_ru_egrulru-inn-2543036719
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2543036719
Organization:nameIMPORTEKSengus_ofac_sdnofac-47982
Organization:nameIMPORTEKSus_trade_cslofac-47982
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПОРТЭКС"ext_ru_egrulru-inn-2543036719
LegalEntity:nameIMPORTEKStw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Company:nameImporteks OOOpermidpermid-5087196235
Company:ogrnCode1132543023612ext_ru_egrulru-inn-2543036719
Company:permId5087196235permidpermid-5087196235
Company:phone+74995581479permidpermid-5087196235
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47982
Organization:registrationNumber1132543023612engus_ofac_sdnofac-47982
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47982us_ofac_sdnofac-47982
Company:sourceUrl https://permid.org/1-5087196235permidpermid-5087196235
Company:statusActivepermidpermid-5087196235
Organization:taxNumber2543036719engus_ofac_sdnofac-47982
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy76
LegalEntity:topicsexport.controltw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Organization:topicssanctionus_ofac_sdnofac-47982
Organization:topicssanctionus_trade_cslofac-47982
LegalEntity:uniqueEntityIdHC63UJ79AQ66engus_sam_exclusionsusgsa-s4mrtqy76
Company:website https://customs-service.com/permidpermid-5087196235
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