Statements: Limited Liability Company Beltrans

Canonical ID: NK-LpEw3oTN8JKbufTpDrHeCf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 17 UL. GROMOVOI, BELOVO, RUS, 652616engus_sam_exclusionsusgsa-s4mrtln7w
Company:addressУЛ. ГРОМОВОЙ Д.17, Г. БЕЛОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652616ext_ru_egrulru-inn-4202015913
LegalEntity:addressd. 17 ul. Gromovoi Belovo 652616 Russiatw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:addressd. 17 ul. Gromovoi, 652616 Belovoengus_ofac_sdnofac-50378
Company:addressUl. Gromovoy, D.17, BELOVO, KEMEROVSKAYA OBLAST, 652616, Russiapermidpermid-5046013589
Organization:addressEntityaddr-92b09174a8459799cd74407ed7c110b00d3c228eengus_ofac_sdnofac-50378
Company:countryrupermidpermid-5046013589
Organization:countryruengus_ofac_sdnofac-50378
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln7w
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7w
LegalEntity:idbe3c16c9b2f0d2b6dffb36c7b751c078f8b1e4cfengus_sam_exclusionsusgsa-s4mrtln7w
Company:idf23a1da000d58ea47d9565280d80eb66fd62c1f8permidpermid-5046013589
Company:idbcc8b88b789a84dedbe59e58a660bb38c250faf4ext_ru_egrulru-inn-4202015913
Organization:id3d260cc21bb24b9b37c109db34d26a6f84709ed2engus_ofac_sdnofac-50378
LegalEntity:id7fe084fe5b1c25c78f1fb7fe24619990c56edc2ctw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:idfd4c112d61f4ec5945062eff77c280a0c76430a0us_trade_cslofac-50378
Company:incorporationDate2002-11-04ext_ru_egrulru-inn-4202015913
Company:incorporationDate2002-11-04permidpermid-5046013589
Company:innCode4202015913ext_ru_egrulru-inn-4202015913
Company:jurisdictionruext_ru_egrulru-inn-4202015913
Company:jurisdictionrupermidpermid-5046013589
Company:kppCode420201001ext_ru_egrulru-inn-4202015913
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4202015913
LegalEntity:nameLIMITED LIABILITY COMPANY BELTRANSengus_sam_exclusionsusgsa-s4mrtln7w
Organization:nameОбщество C Ограниченной Ответственностью Белтрансrusus_ofac_sdnofac-50378
Organization:nameLimited Liability Company Beltransengus_ofac_sdnofac-50378
Company:nameBeltrans OOOpermidpermid-5046013589
LegalEntity:nameLIMITED LIABILITY COMPANY BELTRANStw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:nameLIMITED LIABILITY COMPANY BELTRANSus_trade_cslofac-50378
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС"ext_ru_egrulru-inn-4202015913
Company:ogrnCode1024200543234ext_ru_egrulru-inn-4202015913
Company:permId5046013589permidpermid-5046013589
Company:phone00073845260739permidpermid-5046013589
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50378
Organization:registrationNumber1024200543234engus_ofac_sdnofac-50378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50378engus_ofac_sdnofac-50378
Company:sourceUrl https://permid.org/1-5046013589permidpermid-5046013589
Company:statusActivepermidpermid-5046013589
Organization:taxNumber4202015913engus_ofac_sdnofac-50378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7w
Organization:topicssanctionus_trade_cslofac-50378
Organization:topicssanctionengus_ofac_sdnofac-50378
LegalEntity:topicsexport.controltw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
LegalEntity:uniqueEntityIdQ46DX7EE7S44engus_sam_exclusionsusgsa-s4mrtln7w
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