Statements: SMARTLOGISTER

Canonical ID: NK-L5yozcjwQFE2EGhVBWAB6i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAEtw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
LegalEntity:addressPR-T VERNADSKOGO, MOSCOWengus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:addressVenture Zone Business Center, office no. 1703 Dubai United Arab Emiratestw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
Company:addressУЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342ext_ru_egrulru-inn-7728356076
Company:addressVenture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086935396
LegalEntity:addressPR-T VERNADSKOGO, MOSCOWengus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:addressPR-T VERNADSKOGO, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:addressul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I Moscow 117342 Russiatw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
Organization:addresspr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscowengus_ofac_sdnofac-46579
LegalEntity:addressul. Krupskoi 19/17, a/ya 108 Moscow 119331 Russiatw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:addressPO Box 1828, Sohar Free Zone Sohar North Al Batinah Governate 130 Omantw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:addresspr-t Vernadskogo, d. 29, Business Center Leto, office 804A Moscow Russiatw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
Organization:addressVenture Zone Business Center, office no. 1703, Dubaiengus_ofac_sdnofac-46579
Organization:addressPO Box 1828, Sohar Free Zone, 130 Soharengus_ofac_sdnofac-46579
LegalEntity:addressPR-T VERNADSKOGO, MOSCOWengus_sam_exclusionsusgsa-s4mrty3vn
Organization:addressul. Krupskoi 19/17, a/ya 108, 119331 Moscowengus_ofac_sdnofac-46579
LegalEntity:addressPR-T VERNADSKOGO, MOSCOWengus_sam_exclusionsusgsa-s4mrty8rx
Organization:addressul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscowengus_ofac_sdnofac-46579
Organization:addressEntityaddr-4b7115dcede5159ae663673bd59930c19463f271us_ofac_sdnofac-46579
Organization:addressEntityaddr-e8cc5f20206145dd4ef37e8a8ea9a9ca8b59ad5bus_ofac_sdnofac-46579
Organization:addressEntityaddr-d7f3b828a3b7b57cd87d1e7c72243063c7788b3eus_ofac_sdnofac-46579
Organization:addressEntityaddr-fc0f4d57c3a38319d3db8c593c1dd06ffc9a547aus_ofac_sdnofac-46579
Organization:addressEntityaddr-a63e88c7c9e40178da4aa3b2ced32ad00265d3d3us_ofac_sdnofac-46579
Organization:aliasSmart Lines Trading FZCengus_ofac_sdnofac-46579
LegalEntity:aliasSMARTLOGISTERtw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
LegalEntity:aliasSMARTLOGISTERtw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
Organization:aliasSmartlogisterengus_ofac_sdnofac-46579
LegalEntity:aliasSMART LINES TRADING FZCtw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt4y
Company:countryaepermidpermid-5086935396
Organization:countryruus_ofac_sdnofac-46579
Organization:countryomus_ofac_sdnofac-46579
Organization:countryaeus_ofac_sdnofac-46579
LegalEntity:countryaetw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:countryrutw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:countryomtw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:countryaetw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8mf
Organization:id10537d3475d87a3bfcb04fa768613526cdc7d84aus_ofac_sdnofac-46579
LegalEntity:id5398e2c1e57631c3defbfc77acec5131accb2845us_sam_exclusionsusgsa-s4mrty8rx
Company:id03e0aae6ab46bc485dbb656fadae826e5378d5b3ext_ru_egrulru-inn-7728356076
LegalEntity:id3501fe16fbcd45d2856657fa0c22bd3fa6b5a7c3tw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
Organization:ida769722356dee2c643a2e1630cbed02e6e97ee8dus_trade_cslofac-46579
LegalEntity:ida7f245e161b6207759e09983a5d3dbec14a67eadus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:ida6d7c084818863524f6a9d51b1cf41aef29a3570us_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:id03db691c059fd705e6745f094abd4f8c78599c10us_sam_exclusionsusgsa-s4mrty8mf
Company:id80fe8ee242ac098962616540244bedeabfc4ff35permidpermid-5086935396
LegalEntity:idf9a65c236a05a30f74ba654a6285c82b3b104e92tw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
LegalEntity:id00f0454f28184cda3ced585b90e68efb6da819f9us_sam_exclusionsusgsa-s4mrty3q5
Organization:idNumberL2125557engus_ofac_sdnofac-46579
Organization:idNumberL2032319engus_ofac_sdnofac-46579
Company:incorporationDate2016-12-16ext_ru_egrulru-inn-7728356076
Company:innCode7728356076ext_ru_egrulru-inn-7728356076
Company:jurisdictionruext_ru_egrulru-inn-7728356076
Company:jurisdictionaepermidpermid-5086935396
Company:kppCode772801001ext_ru_egrulru-inn-7728356076
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728356076
LegalEntity:nameOOO SMARTLOGISTERtw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛОГИСТЕР"ext_ru_egrulru-inn-7728356076
Organization:nameOOO Smartlogisterengus_ofac_sdnofac-46579
Company:nameOOO Smartlogisterpermidpermid-5086935396
LegalEntity:nameSMARTLOGISTERengus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:nameSMARTLOGISTERengus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:nameSMART LINES TRADING FZCengus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:nameOOO SMARTLOGISTERtw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:nameSMART LINES TRADING FZCengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:nameOOO SMARTLOGISTERengus_sam_exclusionsusgsa-s4mrrkt4y
Organization:nameOOO SMARTLOGISTERus_trade_cslofac-46579
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:notes(also SMARTLOGISTER, SMART LINES TRADING FZC, SMARTLOGISTER, SMART LINES TRADING FZC)engus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty3vn
Company:ogrnCode5167746459084ext_ru_egrulru-inn-7728356076
Company:permId5086935396permidpermid-5086935396
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46579
Organization:registrationNumber1466126engus_ofac_sdnofac-46579
Organization:registrationNumber5167746459084engus_ofac_sdnofac-46579
Company:sourceUrl https://permid.org/1-5086935396permidpermid-5086935396
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579us_ofac_sdnofac-46579
Company:statusActivepermidpermid-5086935396
Organization:taxNumber7728356076engus_ofac_sdnofac-46579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:topicsexport.controltw_shtctw-shtc-8fa1d6a1a9cd73a2db3bbbc6e15a8021013a8f39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:topicsexport.controltw_shtctw-shtc-37342c68b5cb66f27e269c409a06857c5f7e4272
Organization:topicssanctionus_trade_cslofac-46579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8mf
Organization:topicssanctionus_ofac_sdnofac-46579
LegalEntity:uniqueEntityIdM2BGK7U4REN7engus_sam_exclusionsusgsa-s4mrty8mf
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