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Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860 | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:address | 14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
Organization:address | 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai | eng | us_ofac_sdn | ofac-16824 | |||
Company:address | Khoroshevskoye shosse, dom 12, korp. 1, etazh 3, MOSCOW, MOSCOW, 123007, Russia | permid | permid-5001452546 | ||||
Company:address | УЛ. ПИОНЕРСКАЯ Д. 38, ВАНИНО, ХАБАРОВСКИЙ КРАЙ, 682860 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:address | м. Якутськ, вул. Крупської, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Organization:address | 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Organization:address | 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Company:address | Rayon Vaninskiy,Rabochiy Poselok Vanino,Ulitsa Molodezhnaya,14, KHABAROVSKIY KRAY, 682860, Russia | permid | permid-5001452546 | ||||
Organization:addressEntity | addr-723f45bd1fa832a98da5899993e4897c75598e6e | us_ofac_sdn | ofac-16824 | ||||
Organization:alias | SAKHATRANS OOO | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:alias | Sakhatrans OOO | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-16824 | |||
Organization:country | ru | us_ofac_sdn | ofac-16824 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Company:country | ru | permid | permid-5001452546 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4dynl | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dynl | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dynq | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyns | ||||
LegalEntity:id | b3c054ff471a037af3857561744897b56c3aeaf9 | us_sam_exclusions | usgsa-s4mr4dyns | ||||
Organization:id | 4e1a1f97521df454d7112cf6dcd55ff1a7211656 | us_ofac_sdn | ofac-16824 | ||||
LegalEntity:id | 8f598ff1a7c93f260b4993d5aa46959a840931d9 | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:id | db408a9e4a0f2dd779f1b243b54aba801c69f0c6 | us_sam_exclusions | usgsa-s4mr4dynl | ||||
LegalEntity:id | fbbf878003be4192f231187eb5b390f78131ac0f | us_sam_exclusions | usgsa-s4mr4dynq | ||||
Organization:id | 1c65741f6f3f2a2fe99aecaf2c69e5cc7070685f | us_trade_csl | ofac-16824 | ||||
LegalEntity:id | 00cf3f6fbaf9284e2e4e1a3143b49856d35a9d44 | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Company:id | 6dea510d4b7c501e70df189ea09f76f0d7b84cac | permid | permid-5001452546 | ||||
Company:id | 02722c2ec47f4a453e0e1b5810e61bfb003d1ced | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:id | 895043c8a4e998e521b4300ed0729d0a10785467 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:incorporationDate | 2003-07-14 | permid | permid-5001452546 | ||||
Company:incorporationDate | 2003-07-14 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:innCode | 1435138616 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:innCode | 1435138616 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:jurisdiction | ru | permid | permid-5001452546 | ||||
Company:kppCode | 270901001 | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:name | Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
LegalEntity:name | Sakhatrans LLC | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Organization:name | SAKHATRANS LLC | us_trade_csl | ofac-16824 | ||||
Organization:name | SAKHATRANS LLC | eng | us_ofac_sdn | ofac-16824 | |||
Organization:name | Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія» | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Organization:name | Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Organization:name | Limited Liability Company «Sakha (Yakutia) Transport Company» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
LegalEntity:name | Sakhatrans LLC | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:name | Sakha (Yakutskaya) transportnaya kompaniya OOO | permid | permid-5001452546 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
LegalEntity:name | SAKHATRANS LLC | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:name | SAKHATRANS OOO | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:notes | (also SAKHATRANS LLC) | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:notes | (also SAKHATRANS OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:notes | (also SAKHATRANS LLC) | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
Organization:ogrnCode | 1031402056454 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:ogrnCode | 1031402056454 | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:permId | 5001452546 | permid | permid-5001452546 | ||||
Company:phone | +74952873132 | permid | permid-5001452546 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16824 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Company:sourceUrl | https://permid.org/1-5001452546 | permid | permid-5001452546 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16824 | us_ofac_sdn | ofac-16824 | ||||
Company:status | Active | permid | permid-5001452546 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16824 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16824 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dynq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dyns | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dynl | ||||
LegalEntity:uniqueEntityId | CAZLE3PA7PG8 | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:uniqueEntityId | XRAAK1H7JSL8 | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:uniqueEntityId | PZKCBXKYNBA3 | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
Company:website | http://www.sakhatrans.com/ | permid | permid-5001452546 | ||||