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Canonical ID: NK-MtBPZ4Uf2QJSPgQzRFsv3J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ulitsa Elektrozavodskaya Dom 20 Stroenie 7 Ofis 102V, MOSCOW, MOSCOW, 107023, Russia | permid | permid-4298361855 | ||||
Company:address | Mezhdunarodnyy aeroport Sheremet'yevo, vladenie 5, Delovoy tsentr, ofis 213/2, MOSCOW, MOSCOW, 141426, Russia | permid | permid-4298361855 | ||||
Organization:address | Російська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 20, будова 7, оф. 102В | ukr | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | |||
Organization:address | Российская Федерация, 107023, г. Москва, ул. Электрозаводская, д. 20, строение 7, оф. 102В | ukr | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | |||
LegalEntity:address | d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023 | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
LegalEntity:address | d. 20 str. Moscow 107023 Russia | tw_shtc | tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc | ||||
LegalEntity:address | D. 20 STR., 7 OFIS 102V, UL. ELEKTROZAVODSKAYA, MOSCOW, RUS, 1072023 | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
Organization:address | d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 107023 Moscow | eng | us_ofac_sdn | ofac-23543 | |||
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 20 СТР. 7, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7714136948 | ||||
Organization:addressEntity | addr-ac92eac8484b8cac942c90bc37c0c799873881ae | eng | us_ofac_sdn | ofac-23543 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks" | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
LegalEntity:alias | INSTAR LOGISTICS | tw_shtc | tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc | ||||
LegalEntity:alias | Instar Logistics | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
Organization:alias | Instar Logistics | eng | us_ofac_sdn | ofac-23543 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23543 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
Company:country | ru | permid | permid-4298361855 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
LegalEntity:id | e56ef5f0303f7546f863d3dd0e2446d7532bc2b8 | tw_shtc | tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc | ||||
Organization:id | a4fd1ccf5a56ebadcef84383c5811b708822e8d3 | eng | us_ofac_sdn | ofac-23543 | |||
Company:id | 865eae02c09c1ebdb8e1722500cebdefde7fccac | permid | permid-4298361855 | ||||
Organization:id | adf979a56293746dafda3d38dfb64953f8d54aee | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Company:id | abf271132e1b2f0ceee184f86c4e24cbc63645bc | ext_us_ofac_press_releases | NK-MtBPZ4Uf2QJSPgQzRFsv3J | ||||
LegalEntity:id | 373bd882e0c3e26d8259c0dcabac9d11305adaf7 | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
Company:id | e59b127ce33343e310d94dea1acfcbaf62d35556 | ext_ru_egrul | ru-inn-7714136948 | ||||
LegalEntity:id | f3d8714505129c01abe1687a48f232e76a308291 | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
Organization:id | 104ed290e757813daf0ae5becb3e3da5383217b2 | us_trade_csl | ofac-23543 | ||||
Organization:idNumber | 18631592 | eng | us_ofac_sdn | ofac-23543 | |||
Company:incorporationDate | 2002-10-22 | permid | permid-4298361855 | ||||
Company:incorporationDate | 2002-10-22 | ext_ru_egrul | ru-inn-7714136948 | ||||
Organization:innCode | 7714136948 | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Company:innCode | 7714136948 | ext_ru_egrul | ru-inn-7714136948 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Company:jurisdiction | ru | permid | permid-4298361855 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714136948 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7714136948 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714136948 | ||||
LegalEntity:name | INSTAR LODZHISTIKS, OOO | tw_shtc | tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc | ||||
Company:name | Instar Logistics | eng | ext_us_ofac_press_releases | NK-MtBPZ4Uf2QJSPgQzRFsv3J | |||
LegalEntity:name | Instar Lodzhistiks, OOO | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
Company:name | Instar Logistics OOO | permid | permid-4298361855 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТАР ЛОДЖИСТИКС" | ext_ru_egrul | ru-inn-7714136948 | ||||
Organization:name | INSTAR LODZHISTIKS, OOO | eng | us_ofac_sdn | ofac-23543 | |||
LegalEntity:name | INSTAR LODZHISTIKS, OOO | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
Organization:name | INSTAR LODZHISTIKS, OOO | us_trade_csl | ofac-23543 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Інстар Лоджистикс" | ukr | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | |||
Organization:name | Limited Liability Company "Instar Logistics" | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Organization:name | Общество с ограниченной ответственностью "Инстар Лоджистикс" | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Organization:ogrnCode | 1027739429981 | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Company:ogrnCode | 1027739429981 | ext_ru_egrul | ru-inn-7714136948 | ||||
Company:permId | 4298361855 | permid | permid-4298361855 | ||||
Company:phone | +74957754600 | permid | permid-4298361855 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23543 | |||
Organization:registrationNumber | 1027739429981 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23543 | eng | us_ofac_sdn | ofac-23543 | |||
Company:sourceUrl | https://permid.org/1-4298361855 | permid | permid-4298361855 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | eng | ext_us_ofac_press_releases | NK-MtBPZ4Uf2QJSPgQzRFsv3J | |||
Company:status | Active | permid | permid-4298361855 | ||||
Organization:taxNumber | 7714136948 | eng | us_ofac_sdn | ofac-23543 | |||
Organization:topics | sanction | us_trade_csl | ofac-23543 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23543 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc | ||||
LegalEntity:uniqueEntityId | SM6SEKJL9XK4 | eng | us_sam_exclusions | usgsa-s4mr6hj1c | |||
Company:website | http://www.instarlogistics.com/ | permid | permid-4298361855 | ||||