Statements: ITB Logistika OOO

Canonical ID: NK-KdmQBmFomSTkGqggazenC7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Malomoskovskaya 16, str.1, MOSCOW, MOSCOW, Russiapermidpermid-5086937072
LegalEntity:addressUL. MALOMOSKOVSKAYA D. 16, STR. 1, KOMN. 10, MOSCOW, RUS, 129164engus_sam_exclusionsusgsa-s4mrrkt3z
Organization:addressul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164 Moscowengus_ofac_sdnofac-46505
Company:addressУЛ. МАЛОМОСКОВСКАЯ Д 16 СТР 1, Г.МОСКВА, 129164ext_ru_egrulru-inn-7733871594
LegalEntity:addressul. Malomoskovskaya d. 16 Moscow 129164 Russiatw_shtctw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09
Company:addressMalomoskovskaya Ulitsa, D 16, Str 1, Komnata 10, MOSCOW, MOSCOW, 129164, Russiapermidpermid-5086937072
Organization:addressEntityaddr-49c44edd2d5c048a4bd0075d8059e80de4ecd983engus_ofac_sdnofac-46505
Company:countryrupermidpermid-5086937072
Organization:countryruengus_ofac_sdnofac-46505
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3z
LegalEntity:countryrutw_shtctw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3z
LegalEntity:id455c4dcef698a8b42611b04ef8ce66fc49eab4fdtw_shtctw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09
Organization:ida8d18328fb43fed9a5e81b4ddf8c660c40d869f8engus_ofac_sdnofac-46505
LegalEntity:idfa43fa9fdd1301cebc71b9cbed361520ea16ce7fengus_sam_exclusionsusgsa-s4mrrkt3z
Organization:idbfa1bf88c2295ddb43e7bff93b81a7ff3862d8b4us_trade_cslofac-46505
Company:idb1105c87ce33a5ad856dc241b5e791746c61d664ext_ru_egrulru-inn-7733871594
Company:id7320dd8ab22e56874b0e0ebad671c7cd14820613permidpermid-5086937072
Company:incorporationDate2014-02-25ext_ru_egrulru-inn-7733871594
Company:incorporationDate2014-02-25permidpermid-5086937072
Company:innCode7733871594ext_ru_egrulru-inn-7733871594
Company:jurisdictionruext_ru_egrulru-inn-7733871594
Company:jurisdictionrupermidpermid-5086937072
Company:kppCode771701001ext_ru_egrulru-inn-7733871594
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733871594
Organization:nameITB LOGISTIKA OOOengus_ofac_sdnofac-46505
LegalEntity:nameITB LOGISTIKA OOOtw_shtctw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09
Company:nameITB Logistika OOOpermidpermid-5086937072
Organization:nameITB LOGISTIKA OOOus_trade_cslofac-46505
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ЛОГИСТИКА"ext_ru_egrulru-inn-7733871594
LegalEntity:nameITB LOGISTIKA OOOengus_sam_exclusionsusgsa-s4mrrkt3z
Company:ogrnCode1147746183420ext_ru_egrulru-inn-7733871594
Company:permId5086937072permidpermid-5086937072
Company:phone+74952155406permidpermid-5086937072
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46505
Organization:registrationNumber1147746183420engus_ofac_sdnofac-46505
Company:sourceUrl https://permid.org/1-5086937072permidpermid-5086937072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46505engus_ofac_sdnofac-46505
Company:statusActivepermidpermid-5086937072
Organization:taxNumber7733871594engus_ofac_sdnofac-46505
Organization:topicssanctionus_trade_cslofac-46505
Organization:topicssanctionengus_ofac_sdnofac-46505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3z
LegalEntity:topicsexport.controltw_shtctw-shtc-d278eb2cb97d8eb2c88fd88b73ef97640f134d09
LegalEntity:uniqueEntityIdRESJVTMW4ZB3engus_sam_exclusionsusgsa-s4mrrkt3z
Company:website https://itbrk.com/permidpermid-5086937072
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting