Statements: OOO Smartlogister

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-T VERNADSKOGO, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty3q5
Company:addressVenture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086935396
Organization:addressul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscowengus_ofac_sdnofac-46579
LegalEntity:addressul. Krupskoi 19/17 Moscow 119331 Russiatw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:addresspr-t Vernadskogo Moscow Russiatw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:addressPR-T VERNADSKOGO, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:addressPR-T VERNADSKOGO, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:addressVenture Zone Business Center Dubai United Arab Emiratestw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:addressPO Box 1828 Sohar North Al Batinah Governate 130 Omantw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Company:addressУЛ. ВВЕДЕНСКОГО Д. 23А СТР. 3, Г.МОСКВА, 117342ext_ru_egrulru-inn-7728356076
LegalEntity:addressul. Vvedenskogo, d. 23A Moscow 117342 Russiatw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Organization:addresspr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscowengus_ofac_sdnofac-46579
LegalEntity:addressPR-T VERNADSKOGO, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty8mf
Organization:addressul. Krupskoi 19/17, a/ya 108, 119331 Moscowengus_ofac_sdnofac-46579
LegalEntity:addressPR-T VERNADSKOGO, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty8rx
Organization:addressPO Box 1828, Sohar Free Zone, 130 Soharengus_ofac_sdnofac-46579
Organization:addressVenture Zone Business Center, office no. 1703, Dubaiengus_ofac_sdnofac-46579
Organization:addressEntityaddr-fc0f4d57c3a38319d3db8c593c1dd06ffc9a547aengus_ofac_sdnofac-46579
Organization:addressEntityaddr-e8cc5f20206145dd4ef37e8a8ea9a9ca8b59ad5bengus_ofac_sdnofac-46579
Organization:addressEntityaddr-a63e88c7c9e40178da4aa3b2ced32ad00265d3d3engus_ofac_sdnofac-46579
Organization:addressEntityaddr-d7f3b828a3b7b57cd87d1e7c72243063c7788b3eengus_ofac_sdnofac-46579
Organization:addressEntityaddr-4b7115dcede5159ae663673bd59930c19463f271engus_ofac_sdnofac-46579
Organization:aliasSmart Lines Trading FZCengus_ofac_sdnofac-46579
LegalEntity:aliasSMARTLOGISTERtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:aliasSMART LINES TRADING FZCtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Organization:aliasSmartlogisterengus_ofac_sdnofac-46579
Organization:countryaeengus_ofac_sdnofac-46579
Organization:countryomengus_ofac_sdnofac-46579
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt4y
Organization:countryruengus_ofac_sdnofac-46579
LegalEntity:countryomtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:countryrutw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Company:countryaepermidpermid-5086935396
LegalEntity:countryaetw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:id276fc3c604cc682f8e4fc42f058d0846405154ffengus_sam_exclusionsusgsa-s4mrty8mf
Organization:ida769722356dee2c643a2e1630cbed02e6e97ee8dus_trade_cslofac-46579
Organization:id8d1cae9d61f42d3582e147879c635cde050fe825engus_ofac_sdnofac-46579
LegalEntity:id9269bcb5f2761e39dfed14f47e765aae3108067etw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Company:id80fe8ee242ac098962616540244bedeabfc4ff35permidpermid-5086935396
Company:id03e0aae6ab46bc485dbb656fadae826e5378d5b3ext_ru_egrulru-inn-7728356076
LegalEntity:id121066438e87cb9a04d6e1c8d161e27375d49f94engus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:idb26eda6cb6dafda33aa89e58388bbeeb3b3b34ddengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:id4afd389dfdccd5f252e633572b143af62b7a8b44engus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:ida340ed00b23e946d5196c68e2c566bd5077b7f23engus_sam_exclusionsusgsa-s4mrty3q5
Organization:idNumberL2032319engus_ofac_sdnofac-46579
Organization:idNumberL2125557engus_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 SMARTLOGISTERengus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:nameSMART LINES TRADING FZCtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:nameSMARTLOGISTERengus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:nameSMARTLOGISTERtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Company:nameOOO Smartlogisterpermidpermid-5086935396
LegalEntity:nameOOO SMARTLOGISTERtw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
Organization:nameOOO Smartlogisterengus_ofac_sdnofac-46579
LegalEntity:nameSMART LINES TRADING FZCengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:nameSMART LINES TRADING FZCengus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:nameSMARTLOGISTERengus_sam_exclusionsusgsa-s4mrty3q5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТЛОГИСТЕР"ext_ru_egrulru-inn-7728356076
Organization:nameOOO SMARTLOGISTERus_trade_cslofac-46579
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty3vn
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-s4mrty3q5
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:notes(also OOO SMARTLOGISTER)engus_sam_exclusionsusgsa-s4mrty8rx
Company:ogrnCode5167746459084ext_ru_egrulru-inn-7728356076
Company:permId5086935396permidpermid-5086935396
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46579
Organization:registrationNumber5167746459084engus_ofac_sdnofac-46579
Organization:registrationNumber1466126engus_ofac_sdnofac-46579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579engus_ofac_sdnofac-46579
Company:sourceUrl https://permid.org/1-5086935396permidpermid-5086935396
Company:statusActivepermidpermid-5086935396
Organization:taxNumber7728356076engus_ofac_sdnofac-46579
Organization:topicssanctionengus_ofac_sdnofac-46579
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:topicsexport.controltw_shtctw-shtc-180e427c0cad740bc84cfc0592391bb6f2a538ab
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt4y
Organization:topicssanctionus_trade_cslofac-46579
LegalEntity:uniqueEntityIdM2BGK7U4REN7engus_sam_exclusionsusgsa-s4mrty3q5
LegalEntity:uniqueEntityIdM2BGK7U4REN7engus_sam_exclusionsusgsa-s4mrty8mf
LegalEntity:uniqueEntityIdMAXLBAL6CFV8engus_sam_exclusionsusgsa-s4mrty8rx
LegalEntity:uniqueEntityIdRGXBV5WPZ7W5engus_sam_exclusionsusgsa-s4mrrkt4y
LegalEntity:uniqueEntityIdMAXLBAL6CFV8engus_sam_exclusionsusgsa-s4mrty3vn
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