Statements: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressnaberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105engus_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, 117105engus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:addressNABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrtxs93
Organization:addressEntityaddr-606444da0c45baeac34f0237ed6764cfddab2084us_ofac_sdnofac-47992
Organization:aliasOOO Evrotransekspeditsiyaengus_ofac_sdnofac-47992
LegalEntity:aliasOOO EVROTRANSEKSPEDITSIYAtw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
Organization:countryruus_ofac_sdnofac-47992
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:ida0865983050320f4365715845bf3f5ff215ed9fctw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
Organization:idf0abeeed70f5eff415213ad168b0c271d58d54d3us_trade_cslofac-47992
LegalEntity:id058ddfc175797fce4208867d0cf6c79d02e37b71us_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:id503784ea57af6b7d7a1c8f6d89c20ccee84491a7us_sam_exclusionsusgsa-s4mrtxs93
Organization:id916759927ad5127cceb973ec56494834eee4f1e1us_ofac_sdnofac-47992
Organization:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONengus_ofac_sdnofac-47992
LegalEntity:nameOOO EVROTRANSEKSPEDITSIYAengus_sam_exclusionsusgsa-s4mrtxs93
Organization:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONus_trade_cslofac-47992
LegalEntity:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONtw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
LegalEntity:nameLIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONengus_sam_exclusionsusgsa-s4mrtqy7b
LegalEntity:notes(also LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION)engus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:notes(also OOO EVROTRANSEKSPEDITSIYA)engus_sam_exclusionsusgsa-s4mrtqy7b
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47992
Organization:registrationNumber5147746148853engus_ofac_sdnofac-47992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47992us_ofac_sdnofac-47992
Organization:taxNumber7726756897engus_ofac_sdnofac-47992
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy7b
Organization:topicssanctionus_ofac_sdnofac-47992
Organization:topicssanctionus_trade_cslofac-47992
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:topicsexport.controltw_shtctw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f
LegalEntity:uniqueEntityIdD253FRSUF471engus_sam_exclusionsusgsa-s4mrtxs93
LegalEntity:uniqueEntityIdHCEVABWZ2LX4engus_sam_exclusionsusgsa-s4mrtqy7b
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