Statements: ATRAN LIMITED LIABILITY COMPANY

Canonical ID: NK-CogCGGY3ez9roonRkhsHZE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressШ МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141402ext_ru_egrulru-inn-5009053648
LegalEntity:addressD 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtf2
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Molzhaninovskiy, Sh Mezhdunarodnoye, D. 28B, Str. 3, Etazh 2, Kom. 2.13, MOSCOW, MOSCOW, 141402, Russiapermidpermid-5083461667
LegalEntity:addressD 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtln54
Company:addressMyezhdunarodnoye shossye, 28B, stroyeniye 3, MOSCOW, MOSCOW, 141411, Russiapermidpermid-5083461667
LegalEntity:addressD 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtf3
LegalEntity:addressA/P Sheremetyevo-1 Postbox 10 Khimki 141426 Russiatw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
Organization:address141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8 (офіс 201)ukrua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
LegalEntity:addressD 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russiatw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
LegalEntity:addressD 28, LIT. B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtf1
Company:addressШ. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141402ext_ru_egrulru-inn-5009053648
Organization:addressA/P Sheremetyevo-1 Postbox 10, 141426 Khimkiengus_ofac_sdnofac-50280
Organization:addressРосійська Федерація, 141402, м. Москва, шосе Міжнародне, буд. 28Б (будова 3, пов. 2, кімн. 2.13)ukrua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:addressРФ, 141425, Московська область, м. Хімки, вул. Авіаційна, володіння 8, приміщення 201ukrua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:address141400, Російська Федерація, Московська область, м. Хімки, вул. Авіаційна, 8, офіс 201ukrua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:addressD 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscowengus_ofac_sdnofac-50280
Organization:addressEntityaddr-943b61f71fe1883ff1d18bc4b9f3800cbfd4c250engus_ofac_sdnofac-50280
Organization:addressEntityaddr-80ff480e66c08d0434f5b5f938535a9b12470267engus_ofac_sdnofac-50280
LegalEntity:aliasOOO ATRANtw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Atran"ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:aliasAtran Cargo Airlinesengus_ofac_sdnofac-50280
Organization:aliasOOO Atranengus_ofac_sdnofac-50280
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu Atranengus_ofac_sdnofac-50280
LegalEntity:aliasОбщество c Ограниченной Ответственностью "АТРАН"ca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRANtw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
LegalEntity:aliasATRAN CARGO AIRLINEStw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln54
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtf1
Company:countryrupermidpermid-5083461667
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtf3
Organization:countryruengus_ofac_sdnofac-50280
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtf2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtf3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtf1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtf2
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln54
Company:id09515dec9fbe46b021c58e0a3467f2decc9176bepermidpermid-5083461667
LegalEntity:id92eb7d00a8b568ba5a7b92de410dab96daafb597engus_sam_exclusionsusgsa-s4mrtxtf2
LegalEntity:id3625c98a8c1826f36c775744574dc4d246cc6f94engus_sam_exclusionsusgsa-s4mrtxtf1
Organization:id3339d788e572a22a31cf15c8d098cef80f60e0d7ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:id99e1bf3ccd7e2011e281a1f6740ec2f20212d10fengus_ofac_sdnofac-50280
Organization:ida92ab7aec5e5c473f3cacc2ca10ea20ae3790c2fus_trade_cslofac-50280
LegalEntity:id7fd53bc9c5153761e9b26768a4d80f5e1c5153b1tw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
Company:ide938dc53e7c837a80da7e71ba420c48ae7d0d0bcext_ru_egrulru-inn-5009053648
LegalEntity:id3485c16c24e89cd565ab1640ee37bf647cc51b83engus_sam_exclusionsusgsa-s4mrtxtf3
LegalEntity:id69f411ce35438c9da1e40d901185a228f4deae3fca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
LegalEntity:idae1e5161beaa2a7e1b277fbc9168096e281cf7e0engus_sam_exclusionsusgsa-s4mrtln54
Company:incorporationDate2006-07-13ext_ru_egrulru-inn-5009053648
Organization:incorporationDate2006-07-13ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Company:incorporationDate2006-07-13permidpermid-5083461667
Company:innCode5009053648ext_ru_egrulru-inn-5009053648
Organization:innCode5009053648ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Company:jurisdictionruext_ru_egrulru-inn-5009053648
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Company:jurisdictionrupermidpermid-5083461667
Company:kppCode774301001ext_ru_egrulru-inn-5009053648
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5009053648
LegalEntity:nameOOO ATRANengus_sam_exclusionsusgsa-s4mrtxtf1
Organization:nameATRAN LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50280
Organization:nameATRAN LIMITED LIABILITY COMPANYus_trade_cslofac-50280
Company:nameAtran OOOpermidpermid-5083461667
LegalEntity:nameATRAN CARGO AIRLINESengus_sam_exclusionsusgsa-s4mrtxtf3
LegalEntity:nameATRAN LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtln54
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRANengus_sam_exclusionsusgsa-s4mrtxtf2
LegalEntity:nameAtran LLCca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТРАН"ext_ru_egrulru-inn-5009053648
LegalEntity:nameATRAN LIMITED LIABILITY COMPANYtw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
Organization:nameТовариство з обмеженою відповідальністю «Атран»ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:nameОбщество с ограниченной ответственностью "Атран"ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:nameобщество с ограниченной ответственностью "Атран"ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:nameТовариство з обмеженою відповідальністю "Атран"ukrua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:nameLimited Liability Company "Atran"ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Organization:nameобщество с ограниченной ответственностью «Атран»ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
LegalEntity:notes(also ATRAN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtf3
LegalEntity:notes(also OOO ATRAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN, ATRAN CARGO AIRLINES)engus_sam_exclusionsusgsa-s4mrtln54
LegalEntity:notes(also ATRAN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtf2
LegalEntity:notes(also ATRAN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtf1
Organization:ogrnCode1065009017897ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
Company:ogrnCode1065009017897ext_ru_egrulru-inn-5009053648
Company:permId5083461667permidpermid-5083461667
Company:phone+74959951428permidpermid-5083461667
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50280
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
Organization:registrationNumber1065009017897engus_ofac_sdnofac-50280
Organization:sectorFreight air transportengus_ofac_sdnofac-50280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50280engus_ofac_sdnofac-50280
Company:sourceUrl https://permid.org/1-5083461667permidpermid-5083461667
Company:statusActivepermidpermid-5083461667
Organization:taxNumber5009053648engus_ofac_sdnofac-50280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtf3
Organization:topicssanctionus_trade_cslofac-50280
LegalEntity:topicsexport.controltw_shtctw-shtc-a742076eb1cee46bcb4b80004650865f7eeae844
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10009-tovaristvo-z-obmezenou-vidpovidalnistu-atran
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-696cbbac83d4786a1c7cb1d10185b85509a12b2b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtf1
Organization:topicssanctionengus_ofac_sdnofac-50280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln54
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtf2
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