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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 | ||||
Organization:address | Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:address | UL. SVOBODY D. 99, K. 1, POMESHCH. XIII, FLOOR 2, KOM. 2, OFFICE M-02, MOSCOW, RUS, 125481 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:addressEntity | addr-7f7bb2b2f2dd554fae09b6d32e9d5b7c778a9e7e | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Company:email | DIR@tklogimex.ru | ext_ru_egrul | ru-inn-7733370809 | ||||
Organization:id | 0d1ac646f89066f6f541c750927bcf6683d590ba | eng | us_ofac_sdn | ofac-47625 | |||
Organization:id | 1b535c9e3e8043dfc431b12f300ea16e91ea8552 | us_trade_csl | ofac-47625 | ||||
Company:id | a5078075510c961350b0eefffde3cbca5511bf71 | ext_ru_egrul | ru-inn-7733370809 | ||||
LegalEntity:id | c32031f686c76c473f3650a349ab113cb6197a91 | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Company:incorporationDate | 2021-07-06 | ext_ru_egrul | ru-inn-7733370809 | ||||
Company:innCode | 7733370809 | ext_ru_egrul | ru-inn-7733370809 | ||||
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 | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИМЕКС" | ext_ru_egrul | ru-inn-7733370809 | ||||
Organization:name | TK LOGIMEKS | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:name | TK LOGIMEKS | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
Organization:name | TK LOGIMEKS | us_trade_csl | ofac-47625 | ||||
Company:ogrnCode | 1217700318131 | ext_ru_egrul | ru-inn-7733370809 | ||||
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 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:taxNumber | 7733370809 | eng | us_ofac_sdn | ofac-47625 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47625 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26lm | |||
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 | |||