Statements: INSTAR LODZHISTIKS, OOO

Canonical ID: NK-MtBPZ4Uf2QJSPgQzRFsv3J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 20 str., 7 ofis 102V, ul. Elektrozavodskaya Moscow 107023 Russiatw_shtctw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc
LegalEntity:addressd. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023us_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Organization:addressd. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023engus_ofac_sdnofac-23543
Organization:addressРоссийская Федерация, 107023, г. Москва, ул. Электрозаводская, д. 20, строение 7, оф. 102Вukrua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:addressУЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 20 СТР. 7, Г.МОСКВА, 107023ext_ru_egrulru-inn-7714136948
LegalEntity:addressD. 20 STR., 7 OFIS 102V, UL. ELEKTROZAVODSKAYA, MOSCOW, 1072023engus_sam_exclusionsusgsa-s4mr6hj1c
Organization:addressРосійська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 20, будова 7, оф. 102Вukrua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:addressUlitsa Elektrozavodskaya Dom 20 Stroenie 7 Ofis 102V, MOSCOW, MOSCOW, 107023, Russiapermidpermid-4298361855
Company:addressMezhdunarodnyy aeroport Sheremet'yevo, vladenie 5, Delovoy tsentr, ofis 213/2, MOSCOW, MOSCOW, 141426, Russiapermidpermid-4298361855
Organization:addressEntityaddr-b08f69a198f48ba85a8e1975e7db41936752ddffus_ofac_sdnofac-23543
Organization:aliasInstar Logisticsengus_ofac_sdnofac-23543
LegalEntity:aliasINSTAR LOGISTICStw_shtctw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Instar Lodzhystyks"ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
LegalEntity:aliasInstar Logisticsus_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Company:countryrupermidpermid-4298361855
LegalEntity:countryruus_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Organization:countryruus_ofac_sdnofac-23543
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6hj1c
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj1c
Organization:id104ed290e757813daf0ae5becb3e3da5383217b2us_trade_cslofac-23543
LegalEntity:id30bdc9fc1bfb4413093c3d030fe8ec775dee4d40us_sam_exclusionsusgsa-s4mr6hj1c
LegalEntity:id373bd882e0c3e26d8259c0dcabac9d11305adaf7us_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Company:ide59b127ce33343e310d94dea1acfcbaf62d35556ext_ru_egrulru-inn-7714136948
LegalEntity:id5b6e210a0ec3d62dbf1b762a2efa2d20cc0b40e5tw_shtctw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc
Organization:id445fcf2fda917265844c1e9bb8789d0147dfc2fcus_ofac_sdnofac-23543
Company:id0d998195ec2820d75c4e98f8cdea7bae76e4a576ext_us_ofac_press_releasesofac-pr-a5a6feaffd0b1423e594afc853ef394725f1e21c
Company:id865eae02c09c1ebdb8e1722500cebdefde7fccacpermidpermid-4298361855
Organization:id1e7d01a9953d179c8f7945106d973d64f0d860cbua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Organization:idNumber18631592engus_ofac_sdnofac-23543
Company:incorporationDate2002-10-22ext_ru_egrulru-inn-7714136948
Company:incorporationDate2002-10-22permidpermid-4298361855
Company:innCode7714136948ext_ru_egrulru-inn-7714136948
Organization:innCode7714136948ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:jurisdictionrupermidpermid-4298361855
Company:jurisdictionruext_ru_egrulru-inn-7714136948
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:kppCode771801001ext_ru_egrulru-inn-7714136948
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714136948
LegalEntity:nameINSTAR LODZHISTIKS, OOOengus_sam_exclusionsusgsa-s4mr6hj1c
Organization:nameINSTAR LODZHISTIKS, OOOengus_ofac_sdnofac-23543
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТАР ЛОДЖИСТИКС"ext_ru_egrulru-inn-7714136948
Company:nameInstar Logisticsengext_us_ofac_press_releasesofac-pr-a5a6feaffd0b1423e594afc853ef394725f1e21c
Company:nameInstar Logistics OOOpermidpermid-4298361855
LegalEntity:nameINSTAR LODZHISTIKS, OOOtw_shtctw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc
LegalEntity:nameInstar Lodzhistiks, OOOus_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Organization:nameINSTAR LODZHISTIKS, OOOus_trade_cslofac-23543
Organization:nameТовариство з обмеженою відповідальністю "Інстар Лоджистикс"ukrua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Organization:nameLimited Liability Company "Instar Logistics"ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Organization:nameОбщество с ограниченной ответственностью "Инстар Лоджистикс"ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:ogrnCode1027739429981ext_ru_egrulru-inn-7714136948
Organization:ogrnCode1027739429981ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Company:permId4298361855permidpermid-4298361855
Company:phone+74957754600permidpermid-4298361855
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23543
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
Organization:registrationNumber1027739429981engus_ofac_sdnofac-23543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23543us_ofac_sdnofac-23543
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0266ext_us_ofac_press_releasesofac-pr-a5a6feaffd0b1423e594afc853ef394725f1e21c
Company:sourceUrl https://permid.org/1-4298361855permidpermid-4298361855
Company:statusActivepermidpermid-4298361855
Organization:taxNumber7714136948engus_ofac_sdnofac-23543
LegalEntity:topicsexport.controltw_shtctw-shtc-5055061c8c2ee3b80ce47d8c0567f7b8c3c25cfc
Organization:topicssanctionus_trade_cslofac-23543
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj1c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12982-tovaristvo-z-obmezenou-vidpovidalnistu-instar-lodzistiks
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a36f82fbb736fe315ab570dbfe1dcc1e0b95715100e94cfb155a5eb2
Organization:topicssanctionus_ofac_sdnofac-23543
LegalEntity:uniqueEntityIdSM6SEKJL9XK4engus_sam_exclusionsusgsa-s4mr6hj1c
Company:website http://www.instarlogistics.com/permidpermid-4298361855
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Raw data: INSTAR LODZHISTIKS, OOO - OpenSanctions