Statements: TRANSSTROY LIMITED LIABILITY COMPANY

Canonical ID: NK-HMiW6BeZVrhBcE9Hg6vpca · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 204, ul K Marksa 15, 163000 Arkhangelskengus_ofac_sdnofac-48813
Company:addressUl. Karla Marksa, 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russiapermidpermid-5087197270
Company:addressUl. Karla Marksa, D. 15, Ofis 204, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russiapermidpermid-5087197270
LegalEntity:addressOFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000engus_sam_exclusionsusgsa-s4mrtxspj
Company:addressУЛ КАРЛА МАРКСА Д. 15, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163046ext_ru_egrulru-inn-2901209499
LegalEntity:addressOffice 204 Arkhangelsk 163000 Russiatw_shtctw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca
Company:address163000, russian federation, Arkhangelsk region, Arkhangelsk, 15 Karla Marksa str., office 204ua_war_sanctions_apiua-ws-entity-12971
LegalEntity:addressOFFICE 204, UL K MARKSA 15, ARKHANGELSK, RUS, 163000engus_sam_exclusionsusgsa-s4mrtl54w
Organization:addressEntityaddr-5f07e5409b36ff6dab079d9636ba96c7b524b484engus_ofac_sdnofac-48813
Organization:aliasTransstroi OOOengus_ofac_sdnofac-48813
Organization:aliasТрансстрой ОООrusus_ofac_sdnofac-48813
LegalEntity:aliasTRANSSTROI OOOtw_shtctw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca
Company:countryruua_war_sanctions_apiua-ws-manager-27
Company:countryruua_war_sanctions_apiua-ws-entity-12971
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspj
Organization:countryruua_war_sanctionsua-ws-87e0f75784112721bc1b513526ab5be86f7285be
Company:countryrupermidpermid-5087197270
Organization:countryruengus_ofac_sdnofac-48813
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspj
Company:ideeec8c26aa30a06d54e6d14ab1a4daccf1ab78e4ua_war_sanctions_apiua-ws-entity-12971
Company:id40abf1d4a627d2ad034bb9410e58a04f05296a9eext_ru_egrulru-inn-2901209499
Organization:id645bf617579c0c026e29b4ded910211c57f8829aua_war_sanctionsua-ws-87e0f75784112721bc1b513526ab5be86f7285be
LegalEntity:id7c0165a704f79f625e03dfcc831e85aed3a8700aengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:id411648c54d345327fc4a3817b4cb9c9090f1cfeatw_shtctw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca
Organization:idf01955b2ac70f2aa2de46a2f2d9df63233e66395enggb_fcdo_sanctionsgb-fcdo-named-transstroy-llc
Company:ide9cea4ec81ad3da286b14a558c996f7aabce71a4permidpermid-5087197270
Organization:id3edc397926744af68f66c0d3338740d1391b854bus_trade_cslofac-48813
Organization:id372a143c6d7ac1f31f6ca0e1a54a5e770cdb4764engus_ofac_sdnofac-48813
LegalEntity:id987c167093e47e6762b6c5249d0e7517c5218ec8engus_sam_exclusionsusgsa-s4mrtxspj
Company:idf77c07d73429ce979a5a7c2aa3c6778093745d9cua_war_sanctions_apiua-ws-manager-27
Company:imoNumberIMO6066004ua_war_sanctions_apiua-ws-entity-12971
Company:imoNumberIMO6066004ua_war_sanctions_apiua-ws-manager-27
Organization:imoNumberIMO6066004ua_war_sanctionsua-ws-87e0f75784112721bc1b513526ab5be86f7285be
Company:incorporationDate2010-12-06permidpermid-5087197270
Company:incorporationDate2010-12-06ext_ru_egrulru-inn-2901209499
Company:innCode2901209499ext_ru_egrulru-inn-2901209499
Company:innCode2901209499ua_war_sanctions_apiua-ws-entity-12971
Company:jurisdictionruext_ru_egrulru-inn-2901209499
Company:jurisdictionrupermidpermid-5087197270
Company:kppCode290101001ext_ru_egrulru-inn-2901209499
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2901209499
Company:nameTransstroy OOOpermidpermid-5087197270
LegalEntity:nameTRANSSTROI OOOengus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:nameTRANSSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:nameTRANSSTROY LIMITED LIABILITY COMPANYtw_shtctw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca
Organization:nameTRANSSTROY LIMITED LIABILITY COMPANYus_trade_cslofac-48813
Company:nameLIMITED LIABILITY COMPANY TRANSSTROYua_war_sanctions_apiua-ws-entity-12971
Company:nameTRANSSTROY LLCua_war_sanctions_apiua-ws-entity-12971
Company:nameTransstroy LLCua_war_sanctions_apiua-ws-manager-27
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССТРОЙ"ext_ru_egrulru-inn-2901209499
Organization:nameTransstroy LLCua_war_sanctionsua-ws-87e0f75784112721bc1b513526ab5be86f7285be
Organization:nameTRANSSTROY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48813
Organization:nameTransStroy LLCenggb_fcdo_sanctionsgb-fcdo-named-transstroy-llc
LegalEntity:notes(also TRANSSTROY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:notes(also TRANSSTROI OOO)engus_sam_exclusionsusgsa-s4mrtl54w
Company:ogrnCode1102901011510ua_war_sanctions_apiua-ws-entity-12971
Company:ogrnCode1102901011510ext_ru_egrulru-inn-2901209499
Company:permId5087197270permidpermid-5087197270
Company:phone+78182421920permidpermid-5087197270
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48813
Organization:registrationNumber1102901011510engus_ofac_sdnofac-48813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48813engus_ofac_sdnofac-48813
Company:sourceUrl https://permid.org/1-5087197270permidpermid-5087197270
Company:statusActivepermidpermid-5087197270
Organization:taxNumber2901209499engus_ofac_sdnofac-48813
Company:topicspoiua_war_sanctions_apiua-ws-manager-27
Company:topicspoiua_war_sanctions_apiua-ws-entity-12971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspj
Organization:topicssanctionus_trade_cslofac-48813
Organization:topicssanctionengus_ofac_sdnofac-48813
LegalEntity:topicsexport.controltw_shtctw-shtc-92b81ba14c876ec3fda986ac8fd1f135f59298ca
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54w
LegalEntity:uniqueEntityIdDW9EFMXK7V89engus_sam_exclusionsusgsa-s4mrtxspj
LegalEntity:uniqueEntityIdHWCTX974PWA5engus_sam_exclusionsusgsa-s4mrtl54w
Company:website https://ts-arh.ru/permidpermid-5087197270
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