Statements: UNIVERSALNYI MORSKOI PORT INDIGA OOO

Canonical ID: NK-MdqeZ49VMqCCZakumQ69bU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОРТОВАЯ ЗД. 11, НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000ext_ru_egrulru-inn-2983013198
Company:addressУЛ ПОРТОВАЯ ЗД. 11, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000ext_ru_egrulru-inn-2983013198
LegalEntity:addressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty7kb
Organization:addressd. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Marengus_ofac_sdnofac-43138
LegalEntity:addressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty2n1
LegalEntity:addressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty7k9
Company:addressPortovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russiapermidpermid-5086553550
LegalEntity:addressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:addressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrqm5c1
Organization:addressEntityaddr-34f17bf58507606cab7e4e4273b55e283ffa3b24engus_ofac_sdnofac-43138
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indigaengus_ofac_sdnofac-43138
Organization:aliasUniversalnyi Morskoi Port Indiga OOOengus_ofac_sdnofac-43138
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k9
Company:countryrupermidpermid-5086553550
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7kb
Organization:countryruengus_ofac_sdnofac-43138
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5c1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2n1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7kb
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5c1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2n1
Company:dissolutionDate2024-04-03ext_ru_egrulru-inn-2983013198
Company:ide9a849411b737eb93d41ae681a8f39abd432692fpermidpermid-5086553550
LegalEntity:ida8eb70a87b3aa24018b9e1d75f0df53957cc529bengus_sam_exclusionsusgsa-s4mrty7k9
LegalEntity:id8769fc317addc80d9b33d6b80ef1322d38fb781cengus_sam_exclusionsusgsa-s4mrqm5c1
LegalEntity:idb5f8d5a0fed917f9146b7f72bfcae2a74fbe69b8engus_sam_exclusionsusgsa-s4mrty2n2
Organization:id9b7f8540ac8845eaf6366562cd0be212a2be3a4aengus_ofac_sdnofac-43138
LegalEntity:ided8ee70569edcfb62f3ed559ef91418f800545bfengus_sam_exclusionsusgsa-s4mrty2n1
Organization:id40604804100124d7410577ecf906757ddc10b6f0us_trade_cslofac-43138
Company:id79986ff5758d3f066c224950c6881617bbf94138ext_ru_egrulru-inn-2983013198
LegalEntity:id23f419088171744261068683522270133ba6bd99engus_sam_exclusionsusgsa-s4mrty7kb
Company:incorporationDate2019-08-21ext_ru_egrulru-inn-2983013198
Company:incorporationDate2019-08-21permidpermid-5086553550
Organization:incorporationDate2019-08-21engus_ofac_sdnofac-43138
Company:innCode2983013198ext_ru_egrulru-inn-2983013198
Company:jurisdictionruext_ru_egrulru-inn-2983013198
Company:jurisdictionrupermidpermid-5086553550
Company:kppCode298301001ext_ru_egrulru-inn-2983013198
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2983013198
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGAengus_sam_exclusionsusgsa-s4mrty2n1
Company:nameUniversal'nyi Morskoy Port Indiga OOOpermidpermid-5086553550
LegalEntity:nameUNIVERSALNYI MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty2n2
Organization:nameUNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYus_trade_cslofac-43138
Organization:nameУниверсальный Морской Порт Индига Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43138
LegalEntity:nameUNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5c1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ ИНДИГА"ext_ru_egrulru-inn-2983013198
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGAengus_sam_exclusionsusgsa-s4mrty7k9
LegalEntity:nameUNIVERSALNYI MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty7kb
Organization:nameUniversalny Morskoi Port Indiga Limited Liability Companyengus_ofac_sdnofac-43138
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO)engus_sam_exclusionsusgsa-s4mrqm5c1
LegalEntity:notes(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7kb
LegalEntity:notes(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2n1
LegalEntity:notes(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:notes(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k9
Company:ogrnCode1192901007430ext_ru_egrulru-inn-2983013198
Company:permId5086553550permidpermid-5086553550
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43138
Organization:registrationNumber1192901007430engus_ofac_sdnofac-43138
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-43138
Company:sourceUrl https://permid.org/1-5086553550permidpermid-5086553550
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43138engus_ofac_sdnofac-43138
Company:statusActivepermidpermid-5086553550
Organization:taxNumber2983013198engus_ofac_sdnofac-43138
Organization:topicssanctionus_trade_cslofac-43138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5c1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7kb
Organization:topicssanctionengus_ofac_sdnofac-43138
LegalEntity:uniqueEntityIdK6UAGSBJP9S9engus_sam_exclusionsusgsa-s4mrty7kb
LegalEntity:uniqueEntityIdK6QCDTCU8SH1engus_sam_exclusionsusgsa-s4mrty7k9
LegalEntity:uniqueEntityIdK6UAGSBJP9S9engus_sam_exclusionsusgsa-s4mrty2n2
LegalEntity:uniqueEntityIdK6QCDTCU8SH1engus_sam_exclusionsusgsa-s4mrty2n1
LegalEntity:uniqueEntityIdG17UEB8T4G39engus_sam_exclusionsusgsa-s4mrqm5c1
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