Statements: OOO Tamozhennaya Karta

Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressproyezd Berezovoy roshchi, dom 12, MOSCOW, MOSCOW, 125252, Russiapermidpermid-5034812264
Company:addressPereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5034812264
LegalEntity:addressPROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, 125252engus_sam_exclusionsusgsa-s4mrky6ks
LegalEntity:addressproezd Berezovoi Roshchi, dom 12 Moscow 125252 Russiatw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Company:addressПР-Д БЕРЁЗОВОЙ РОЩИ Д. 12, Г.МОСКВА, 125252ext_ru_egrulru-inn-7710357343
Company:addressПРОЕЗД БЕРЁЗОВОЙ РОЩИ Д. 12, Г.МОСКВА, 125252ext_ru_egrulru-inn-7710357343
LegalEntity:addressPer. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russiatw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Organization:address119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2)ukrua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:addressPer. Plotnikov, d. 19/38, str. 2, Moscow, 119002engus_ofac_sdnofac-34502
Organization:addressproezd Berezovoi Roshchi, dom 12, Moscow, 125252engus_ofac_sdnofac-34502
LegalEntity:addressPROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, 125252engus_sam_exclusionsusgsa-s4mrtycry
Organization:addressEntityaddr-b48a584b42ab4093edf16d47b366c0960872f930us_ofac_sdnofac-34502
Organization:addressEntityaddr-8cc12e3b8e9b1f8527a8238fe0551094efb5570cus_ofac_sdnofac-34502
Organization:aliasTamozhennaya Kartaengus_ofac_sdnofac-34502
LegalEntity:aliasTAMOZHENNAYA KARTAtw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta"ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
LegalEntity:countryrutw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Company:countryrupermidpermid-5034812264
Organization:countryruus_ofac_sdnofac-34502
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6ks
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycry
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycry
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6ks
Company:id0c1455763e04349737f2b8fe5446b7a6ac8156ecpermidpermid-5034812264
Organization:id0212d82117605e8960a3b22fc6c4582cd188764cus_ofac_sdnofac-34502
LegalEntity:idc77fc5858596307eeda8ec845797550fd37a08d5us_sam_exclusionsusgsa-s4mrtycry
Company:id015e193c6b82b5a93a2f1ccd68a8c3e1639c12f0ext_ru_egrulru-inn-7710357343
Organization:ide7e68b777b66051a8acb8af76598a6f95156894fua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
LegalEntity:idf884ec661cc1555e02647bee63343217e95968bfus_sam_exclusionsusgsa-s4mrky6ks
LegalEntity:id6e66db296b44c537632a18f97c4987a292738743tw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Organization:id9930624e4353bea9eb5e221fee5146bc9aac69f1us_trade_cslofac-34502
Company:incorporationDate2002-12-05ext_ru_egrulru-inn-7710357343
Company:incorporationDate2002-12-05permidpermid-5034812264
Organization:incorporationDate2000-06-16us_ofac_sdnofac-34502
Company:innCode7710357343ext_ru_egrulru-inn-7710357343
Organization:innCode7710357343ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Company:jurisdictionruext_ru_egrulru-inn-7710357343
Company:jurisdictionrupermidpermid-5034812264
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Company:kppCode771401001ext_ru_egrulru-inn-7710357343
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710357343
Organization:nameOOO Tamozhennaya Kartaengus_ofac_sdnofac-34502
Organization:nameOOO TAMOZHENNAYA KARTAus_trade_cslofac-34502
Organization:nameООО Таможенная Картаrusus_ofac_sdnofac-34502
Company:nameTamozhennaya Karta OOOpermidpermid-5034812264
Organization:nameОбщество с ограниченной ответственностью "Таможенная карта"ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:nameТовариство з обмеженою відповідальністю "Таможенна карта"ukrua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:nameCustoms card LLCua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:nameТовариство з обмеженою відповідальністю "Таможенна карта"ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:nameTamozhennaya karta LLCua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
LegalEntity:nameOOO TAMOZHENNAYA KARTAtw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА"ext_ru_egrulru-inn-7710357343
LegalEntity:nameOOO TAMOZHENNAYA KARTAengus_sam_exclusionsusgsa-s4mrky6ks
LegalEntity:nameTAMOZHENNAYA KARTAengus_sam_exclusionsusgsa-s4mrtycry
LegalEntity:notes(also OOO TAMOZHENNAYA KARTA)engus_sam_exclusionsusgsa-s4mrtycry
LegalEntity:notes(also TAMOZHENNAYA KARTA)engus_sam_exclusionsusgsa-s4mrky6ks
Company:ogrnCode1027739703672ext_ru_egrulru-inn-7710357343
Organization:ogrnCode1027739703672ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Company:permId5034812264permidpermid-5034812264
Company:phone+74999400990permidpermid-5034812264
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34502
Organization:registrationNumber1027739703672engus_ofac_sdnofac-34502
Company:sourceUrl https://permid.org/1-5034812264permidpermid-5034812264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502us_ofac_sdnofac-34502
Company:statusActivepermidpermid-5034812264
Organization:taxNumber710357343engus_ofac_sdnofac-34502
LegalEntity:topicsexport.controltw_shtctw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7
Organization:topicssanctionus_trade_cslofac-34502
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycry
Organization:topicssanctionus_ofac_sdnofac-34502
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6ks
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
LegalEntity:uniqueEntityIdC1UEPQZSTMG1engus_sam_exclusionsusgsa-s4mrky6ks
LegalEntity:uniqueEntityIdN2FMV73R7S96engus_sam_exclusionsusgsa-s4mrtycry
Company:website https://customscard.ru/permidpermid-5034812264
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