Statements: LIMITED LIABILITY COMPANY STG LOGISTIC

Canonical ID: NK-EtTkmRT2EgYpLnn2yRPTkR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Universitetsky Ave, 119330 Moscowengus_ofac_sdnofac-48313
Company:addressПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, Г.МОСКВА, 119234ext_ru_egrulru-inn-5027148148
LegalEntity:address12 UNIVERSITETSKY AVE, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrtxsds
LegalEntity:address12 UNIVERSITETSKY AVE, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrtxsdr
Organization:addressDamascusengus_ofac_sdnofac-48313
LegalEntity:address12 UNIVERSITETSKY AVE, MOSCOW, RUS, 119330engus_sam_exclusionsusgsa-s4mrtqyb2
Organization:addressEntityaddr-7770091057a4d1380336f202b3c913d54b5af9e0engus_ofac_sdnofac-48313
Organization:addressEntityaddr-86656365497ac97329fa58923f216d10fe9f5c35engus_ofac_sdnofac-48313
Organization:aliasSTG Stroytransgaz Logisticengus_ofac_sdnofac-48313
Organization:aliasOOO STG Logistikengus_ofac_sdnofac-48313
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqyb2
Organization:countrysyengus_ofac_sdnofac-48313
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsdr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsds
Organization:countryruengus_ofac_sdnofac-48313
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqyb2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsds
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdr
Organization:id37cc8efbe3796678b92b035c85db852e8aacd225engus_ofac_sdnofac-48313
LegalEntity:id02b49af450315bcfaabf2a9d33107ac10ecd68eeengus_sam_exclusionsusgsa-s4mrtqyb2
Organization:id0626f8a0739d876e18b922c290c16d1117c1e48bus_trade_cslofac-48313
LegalEntity:id46662f546199c95138e31d69725bc728f0928963engus_sam_exclusionsusgsa-s4mrtxsdr
Company:idd58b1f79de9a242f9f41e7974dffec37277efa83ext_ru_egrulru-inn-5027148148
LegalEntity:ida8bf59a804ad058dd068e606e07b7747a29477ceengus_sam_exclusionsusgsa-s4mrtxsds
Company:incorporationDate2009-04-09ext_ru_egrulru-inn-5027148148
Organization:incorporationDate2009-09-04engus_ofac_sdnofac-48313
Company:innCode5027148148ext_ru_egrulru-inn-5027148148
Company:jurisdictionruext_ru_egrulru-inn-5027148148
Company:kppCode772901001ext_ru_egrulru-inn-5027148148
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5027148148
LegalEntity:nameLIMITED LIABILITY COMPANY STG LOGISTICengus_sam_exclusionsusgsa-s4mrtqyb2
Organization:nameLIMITED LIABILITY COMPANY STG LOGISTICengus_ofac_sdnofac-48313
LegalEntity:nameOOO STG LOGISTIKengus_sam_exclusionsusgsa-s4mrtxsdr
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИКrusus_ofac_sdnofac-48313
LegalEntity:nameSTG STROYTRANSGAZ LOGISTICengus_sam_exclusionsusgsa-s4mrtxsds
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ ЛОГИСТИК"ext_ru_egrulru-inn-5027148148
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИТЭН"ext_ru_egrulru-inn-5027148148
Organization:nameLIMITED LIABILITY COMPANY STG LOGISTICus_trade_cslofac-48313
LegalEntity:notes(also OOO STG LOGISTIK, STG STROYTRANSGAZ LOGISTIC)engus_sam_exclusionsusgsa-s4mrtqyb2
LegalEntity:notes(also LIMITED LIABILITY COMPANY STG LOGISTIC)engus_sam_exclusionsusgsa-s4mrtxsds
LegalEntity:notes(also LIMITED LIABILITY COMPANY STG LOGISTIC)engus_sam_exclusionsusgsa-s4mrtxsdr
Company:ogrnCode1095027004236ext_ru_egrulru-inn-5027148148
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48313
Organization:registrationNumber1095027004236engus_ofac_sdnofac-48313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48313engus_ofac_sdnofac-48313
Organization:taxNumber5027148148engus_ofac_sdnofac-48313
Organization:topicssanctionus_trade_cslofac-48313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqyb2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsds
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdr
Organization:topicssanctionengus_ofac_sdnofac-48313
LegalEntity:uniqueEntityIdD9AFACHB5YB5engus_sam_exclusionsusgsa-s4mrtxsds
LegalEntity:uniqueEntityIdD993F4AJ7H75engus_sam_exclusionsusgsa-s4mrtxsdr
LegalEntity:uniqueEntityIdHNXYFPFUBZE5engus_sam_exclusionsusgsa-s4mrtqyb2
Organization:weakAliasSTG Logisticengus_ofac_sdnofac-48313
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