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Canonical ID: NK-JNpofabQGSRBUwQNA4aYPW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburg | eng | us_ofac_sdn | ofac-50960 | |||
Organization:addressEntity | addr-1573518831376bd1f64c4a7871f85746a3b5cb79 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:alias | Limited Liability Company AM Logistics | eng | us_ofac_sdn | ofac-50960 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА | eng | us_ofac_sdn | ofac-50960 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50960 | |||
Organization:id | 1e89d006cc23ccad5002ae4aa7bbed2d3a48e89d | eng | us_ofac_sdn | ofac-50960 | |||
Organization:idNumber | 31906071 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:incorporationDate | 2013-10-31 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:name | ОOO АМ ЛОГИСТИКА | eng | us_ofac_sdn | ofac-50960 | |||
Organization:name | LLC AM Logistics | eng | us_ofac_sdn | ofac-50960 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50960 | |||
Organization:registrationNumber | 1137847419599 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50960 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:taxNumber | 7839486793 | eng | us_ofac_sdn | ofac-50960 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50960 | |||
Organization:website | http://amlogistics.ru/ | eng | us_ofac_sdn | ofac-50960 | |||