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Canonical ID: NK-NQWfDwLBijm2B4yapVi3qE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481 | ext_ru_egrul | ru-inn-7733370809 | ||||
LegalEntity:address | UL. SVOBODY D. 99, K. 1, POMESHCH. XIII, FLOOR 2, KOM. 2, OFFICE M-02, MOSCOW, 125481 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:address | Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481 | eng | us_ofac_sdn | ofac-47625 | |||
Company:address | УЛ. СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Severnoye Tushino, Ul Svobody, D. 99, K. 1, Pomeshch. Xiii, Etazh 2, Kom. 2, Ofis M-02, MOSCOW, MOSCOW, 125481, Russia | permid | permid-5087093237 | ||||
Organization:addressEntity | addr-5bdd3854e3b40a7b26a910e1878bae00ed1c47dc | us_ofac_sdn | ofac-47625 | ||||
Company:country | ru | permid | permid-5087093237 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26lm | ||||
Organization:country | ru | us_ofac_sdn | ofac-47625 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26lm | ||||
Company:email | DIR@tklogimex.ru | ext_ru_egrul | ru-inn-7733370809 | ||||
Organization:id | fc9c63e5d34a62940e4cffb7892dfdab45bce3fa | us_ofac_sdn | ofac-47625 | ||||
Company:id | 6d0dab0c762625d97330ebe1bdde66a0bfa09c91 | permid | permid-5087093237 | ||||
Company:id | 487364eb71975cee4d1ea4c66fe66ed33c38019b | ext_ru_egrul | ru-inn-7733370809 | ||||
Organization:id | 1b535c9e3e8043dfc431b12f300ea16e91ea8552 | us_trade_csl | ofac-47625 | ||||
LegalEntity:id | 3b802537c5d45d8653bf3dcdc8b56bd0ecc632a8 | us_sam_exclusions | usgsa-s4mrs26lm | ||||
Company:incorporationDate | 2021-07-06 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:incorporationDate | 2021-07-06 | permid | permid-5087093237 | ||||
Company:innCode | 7733370809 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:jurisdiction | ru | permid | permid-5087093237 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:name | TK Logimeks OOO | permid | permid-5087093237 | ||||
Organization:name | TK LOGIMEKS | eng | us_ofac_sdn | ofac-47625 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИМЕКС" | ext_ru_egrul | ru-inn-7733370809 | ||||
Organization:name | TK LOGIMEKS | us_trade_csl | ofac-47625 | ||||
LegalEntity:name | TK LOGIMEKS | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Company:ogrnCode | 1217700318131 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:permId | 5087093237 | permid | permid-5087093237 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47625 | |||
Organization:registrationNumber | 1217700318131 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47625 | us_ofac_sdn | ofac-47625 | ||||
Company:sourceUrl | https://permid.org/1-5087093237 | permid | permid-5087093237 | ||||
Company:status | Active | permid | permid-5087093237 | ||||
Organization:taxNumber | 7733370809 | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26lm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47625 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47625 | ||||
LegalEntity:uniqueEntityId | UDJLWZK4K8Q3 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:weakAlias | Logimex | eng | us_ofac_sdn | ofac-47625 | |||