Statements: Limited Liability Company Beltrans

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Gromovoy, D.17, BELOVO, KEMEROVSKAYA OBLAST, 652616, Russiapermidpermid-5046013589
Company:addressУЛ. ГРОМОВОЙ Д.17, Г. БЕЛОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652616ext_ru_egrulru-inn-4202015913
LegalEntity:addressD. 17 UL. GROMOVOI, BELOVO, 652616engus_sam_exclusionsusgsa-s4mrtln7w
Organization:addressd. 17 ul. Gromovoi, Belovo, 652616engus_ofac_sdnofac-50378
LegalEntity:addressd. 17 ul. Gromovoi Belovo 652616 Russiatw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:addressEntityaddr-01bebe290906a775ebdec20e8f58bbbf0af6a422us_ofac_sdnofac-50378
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln7w
Company:countryrupermidpermid-5046013589
Organization:countryruus_ofac_sdnofac-50378
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7w
LegalEntity:id7fe084fe5b1c25c78f1fb7fe24619990c56edc2ctw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:idfd4c112d61f4ec5945062eff77c280a0c76430a0us_trade_cslofac-50378
Company:idf23a1da000d58ea47d9565280d80eb66fd62c1f8permidpermid-5046013589
Organization:ide587ac43e8f9b1fc66a5e6f416aae6794a4e499bus_ofac_sdnofac-50378
Company:idbcc8b88b789a84dedbe59e58a660bb38c250faf4ext_ru_egrulru-inn-4202015913
LegalEntity:id177eb741feb9abf450841339a2fc1c2d6b4c076bus_sam_exclusionsusgsa-s4mrtln7w
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 BELTRANStw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:nameОбщество C Ограниченной Ответственностью Белтрансrusus_ofac_sdnofac-50378
Organization:nameLIMITED LIABILITY COMPANY BELTRANSus_trade_cslofac-50378
Company:nameBeltrans OOOpermidpermid-5046013589
LegalEntity:nameLIMITED LIABILITY COMPANY BELTRANSengus_sam_exclusionsusgsa-s4mrtln7w
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС"ext_ru_egrulru-inn-4202015913
Organization:nameLimited Liability Company Beltransengus_ofac_sdnofac-50378
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=50378us_ofac_sdnofac-50378
Company:sourceUrl https://permid.org/1-5046013589permidpermid-5046013589
Company:statusActivepermidpermid-5046013589
Organization:taxNumber4202015913engus_ofac_sdnofac-50378
Organization:topicssanctionus_ofac_sdnofac-50378
LegalEntity:topicsexport.controltw_shtctw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367
Organization:topicssanctionus_trade_cslofac-50378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7w
LegalEntity:uniqueEntityIdQ46DX7EE7S44engus_sam_exclusionsusgsa-s4mrtln7w
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