Statements: IMPORTEKS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. СВЕТЛАНСКАЯ Д.133, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690001ext_ru_egrulru-inn-2543036719
Organization:addressul. Svetlanskaya d.133, kvartira 16, 690001 Vladivostokengus_ofac_sdnofac-47982
Organization:address1st floor, 53b, Nekrasovskaya St., Vladivostokengus_ofac_sdnofac-47982
LegalEntity:address1st floor, 53b, Nekrasovskaya St. Vladivostok Russiatw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
LegalEntity:addressul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russiatw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
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, RUS, 690001engus_sam_exclusionsusgsa-s4mrtqy76
Organization:addressEntityaddr-39476d7e4ffbd0f32164f141c59eac203154450aengus_ofac_sdnofac-47982
Organization:addressEntityaddr-55bfae246544a5f333cc4313507a7d0a951b5b5cengus_ofac_sdnofac-47982
Organization:addressEntityaddr-ac8dff99b6cb2a8ae6a836f20de5c377f864ab9aengus_ofac_sdnofac-47982
LegalEntity:aliasIMPORTEKSengus_sam_exclusionsusgsa-s4mrtqy76
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy76
Organization:countryruengus_ofac_sdnofac-47982
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy76
Organization:id9da525b350bf19746edfac5aee52bc5f558b7b98us_trade_cslofac-47982
Organization:id765cdade69d1c7d783200b6517a7a766217d1ca5engus_ofac_sdnofac-47982
LegalEntity:id594bf017ec1421f1e9400f854a097a85fac86680engus_sam_exclusionsusgsa-s4mrtqy76
LegalEntity:id0a5dd077ab8dfe9a1901819e04e307bda2062245tw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Company:id7a30ae6910d5ca7a131a0071bfe8a5b784755ddaext_ru_egrulru-inn-2543036719
Company:incorporationDate2013-11-19ext_ru_egrulru-inn-2543036719
Company:innCode2543036719ext_ru_egrulru-inn-2543036719
Company:jurisdictionruext_ru_egrulru-inn-2543036719
Company:kppCode253601001ext_ru_egrulru-inn-2543036719
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2543036719
Organization:nameIMPORTEKSus_trade_cslofac-47982
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПОРТЭКС"ext_ru_egrulru-inn-2543036719
Organization:nameIMPORTEKSengus_ofac_sdnofac-47982
LegalEntity:nameIMPORTEKStw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
Company:ogrnCode1132543023612ext_ru_egrulru-inn-2543036719
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47982
Organization:registrationNumber1132543023612engus_ofac_sdnofac-47982
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47982engus_ofac_sdnofac-47982
Organization:taxNumber2543036719engus_ofac_sdnofac-47982
Organization:topicssanctionus_trade_cslofac-47982
Organization:topicssanctionengus_ofac_sdnofac-47982
LegalEntity:topicsexport.controltw_shtctw-shtc-0935afdfc896f278be01b7f01ac66600770cd052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy76
LegalEntity:uniqueEntityIdHC63UJ79AQ66engus_sam_exclusionsusgsa-s4mrtqy76
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