Statements: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Canonical ID: NK-R9HK4WGyAFJBHCqaCc6k3E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrtqy7b
Organization:addressnaberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105 Moscowengus_ofac_sdnofac-47992
LegalEntity:addressnaberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russiatw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
LegalEntity:addressNABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, RUS, 117105engus_sam_exclusionsusgsa-s4mrtxs93
Organization:addressEntityaddr-761bd97a3be54393d746175bd1db40eddf70ef59engus_ofac_sdnofac-47992
LegalEntity:aliasOOO EVROTRANSEKSPEDITSIYAtw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
Organization:aliasOOO Evrotransekspeditsiyaengus_ofac_sdnofac-47992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy7b
Organization:countryruengus_ofac_sdnofac-47992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7b
Organization:idf0abeeed70f5eff415213ad168b0c271d58d54d3us_trade_cslofac-47992
Organization:id4681e3866832f7c8d7c5d6206fb84fee6d7805bfengus_ofac_sdnofac-47992
LegalEntity:id7bffe8403af92ce7ff0025b085dde57095c73d06engus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:id9042265e8e77acacaf906c11390cfd884ddf26caengus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:ida0865983050320f4365715845bf3f5ff215ed9fctw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
Organization:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONus_trade_cslofac-47992
LegalEntity:nameOOO EVROTRANSEKSPEDITSIYAengus_sam_exclusionsusgsa-s4mrtxs93
Organization:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONengus_ofac_sdnofac-47992
LegalEntity:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONtw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
LegalEntity:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONengus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:notes(also OOO EVROTRANSEKSPEDITSIYA)engus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:notes(also LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION)engus_sam_exclusionsusgsa-s4mrtxs93
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47992
Organization:registrationNumber5147746148853engus_ofac_sdnofac-47992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47992engus_ofac_sdnofac-47992
Organization:taxNumber7726756897engus_ofac_sdnofac-47992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:topicsexport.controltw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
Organization:topicssanctionus_trade_cslofac-47992
Organization:topicssanctionengus_ofac_sdnofac-47992
LegalEntity:uniqueEntityIdD253FRSUF471engus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:uniqueEntityIdHCEVABWZ2LX4engus_sam_exclusionsusgsa-s4mrtqy7b
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting