Statements: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

Canonical ID: NK-KToMdYPtUegBDFF88HrTyy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409engus_sam_exclusionsusgsa-s4mrtxphb
Company:addressШ. КАШИРСКОЕ Д.44 К.2, Г.МОСКВА, 115409ext_ru_egrulru-inn-7723134190
Organization:addressShosse Nizhnerostinskoye 28, 183040 Murmanskengus_ofac_sdnofac-51344
LegalEntity:addressSH. KASHIRSKOE, D. 44, K. 2, MOSCOW, RUS, 115409engus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:addressSh. Kashirskoe Moscow 115409 Russiatw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Company:addressSh. KAShIRSKOYE, D.44, K.2, MOSCOW, MOSCOW, 115409, Russiapermidpermid-4298407109
LegalEntity:addressShosse Nizhnerostinskoye 28 Murmansk 183040 Russiatw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:addressSh. Kashirskoe, D. 44, K. 2, 115409 Moscowengus_ofac_sdnofac-51344
Organization:addressEntityaddr-70880270caa373f99401b3919e305c5c9666c2f1engus_ofac_sdnofac-51344
Organization:addressEntityaddr-cac1dd366c675d27a2528707d0868448775a4abdengus_ofac_sdnofac-51344
Organization:aliasAktsionernoe Obshchestvo Upravlenie Transportnykh Perevozokengus_ofac_sdnofac-51344
Organization:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОКrusus_ofac_sdnofac-51344
LegalEntity:aliasUTP AOtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOKtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:countryruengus_ofac_sdnofac-51344
Company:countryrupermidpermid-4298407109
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxphb
Organization:id597cd0ce44841d29b7e127fe8fa162a48e497feeengus_ofac_sdnofac-51344
LegalEntity:idda0ed68ec8695563aefab0f40358e01f77dea4b2engus_sam_exclusionsusgsa-s4mrtxphb
Company:id504c4a5c225dfc7bc4a5936a0317bddf2656dc28ext_ru_egrulru-inn-7723134190
Organization:id77f941f7725f7a916eae6d51c48dd83ae1701a4bus_trade_cslofac-51344
LegalEntity:id21ebf561bdab34b8f30fa4cd36faa18c7f55d727tw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
LegalEntity:id1b77f1e29e38b526f96f2d1eb6cf5e7fe00456c8engus_sam_exclusionsusgsa-s4mrtxmhj
Company:idbd1c08a135e3ad817c8d635a55f0d6b3ea2f3476permidpermid-4298407109
Organization:idNumber47260547engus_ofac_sdnofac-51344
Organization:imoNumberIMO5917661engus_ofac_sdnofac-51344
Organization:incorporationDate2002-10-29engus_ofac_sdnofac-51344
Company:incorporationDate2002-10-29permidpermid-4298407109
Company:incorporationDate2002-10-29ext_ru_egrulru-inn-7723134190
Organization:incorporationDate1997-07-24engus_ofac_sdnofac-51344
Company:innCode7723134190ext_ru_egrulru-inn-7723134190
Company:jurisdictionruext_ru_egrulru-inn-7723134190
Company:jurisdictionrupermidpermid-4298407109
Company:kppCode772401001ext_ru_egrulru-inn-7723134190
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723134190
LegalEntity:nameJSC TRANSPORT FREIGHT AGENCYengus_sam_exclusionsusgsa-s4mrtxmhj
Organization:nameJSC TRANSPORT FREIGHT AGENCYus_trade_cslofac-51344
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК"ext_ru_egrulru-inn-7723134190
Company:nameUpravleniye Transportnykh Perevozok AOpermidpermid-4298407109
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOKengus_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:nameJSC TRANSPORT FREIGHT AGENCYtw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:nameJSC Transport Freight Agencyengus_ofac_sdnofac-51344
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK)engus_sam_exclusionsusgsa-s4mrtxmhj
LegalEntity:notes(also JSC TRANSPORT FREIGHT AGENCY)engus_sam_exclusionsusgsa-s4mrtxphb
Company:ogrnCode1027700371742ext_ru_egrulru-inn-7723134190
Company:permId4298407109permidpermid-4298407109
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51344
Organization:registrationNumber1027700371742engus_ofac_sdnofac-51344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51344engus_ofac_sdnofac-51344
Company:sourceUrl https://permid.org/1-4298407109permidpermid-4298407109
Company:statusActivepermidpermid-4298407109
Organization:taxNumber7723134190engus_ofac_sdnofac-51344
LegalEntity:topicsexport.controltw_shtctw-shtc-dcf433d5bc074ab71bafa7a4a3860900ceeb92d1
Organization:topicssanctionengus_ofac_sdnofac-51344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmhj
Organization:topicssanctionus_trade_cslofac-51344
LegalEntity:uniqueEntityIdZDSUS8F9DHQ3engus_sam_exclusionsusgsa-s4mrtxphb
LegalEntity:uniqueEntityIdYHUYYACJXJL1engus_sam_exclusionsusgsa-s4mrtxmhj
Organization:weakAliasАО УТПrusus_ofac_sdnofac-51344
Organization:weakAliasUTP AOengus_ofac_sdnofac-51344
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting