Statements: EK Import

Canonical ID: NK-R9dSJKYwfqp9NKXQvRP9tK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 196247 Saint Petersburgengus_ofac_sdnofac-50948
LegalEntity:addressPl. Konstitutsii D. 3, K. 2, Lit. A Saint Petersburg 196247 Russiatw_shtctw-shtc-a12f41a96998eae51ed15b2afb58de7d55145fbc
Company:addresspl. Konstitutsii, d. 3/2, pomeshch. 40H, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5090707555
LegalEntity:addressPL. KONSTITUTSII D. 3, K. 2, LIT. A, POMESHCH 40-N, CHAST POMESHCHENIYA #1, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrtxm8h
Company:addressVN.TER.G. MUNITSIPAL'NYI OKRUG NOVOIZMAYLOVSKOYE, PL KONSTITUTSII, D. 3, K. 2, LITERA A, POMESHCH. 40-N, CHAST' POMESHCHENIYA No1, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russiapermidpermid-5090707555
Organization:addressEntityaddr-c4c949d83e4b44fddd45355d6892363d75603441engus_ofac_sdnofac-50948
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm8h
Company:countryruengext_us_ofac_press_releasesNK-R9dSJKYwfqp9NKXQvRP9tK
Organization:countryruengus_ofac_sdnofac-50948
Company:countryrupermidpermid-5090707555
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm8h
LegalEntity:idcda3d64ae99d1dc43732fd25d173c2bbc4b80a16tw_shtctw-shtc-a12f41a96998eae51ed15b2afb58de7d55145fbc
LegalEntity:id80c8292d74568ef33a411d993d756454bbd0acebengus_sam_exclusionsusgsa-s4mrtxm8h
Company:idef525179cd15db7ea04ce8a1d967e266bcc2e342permidpermid-5090707555
Company:ida8edbfeb992cfd05a464eab6329cf0580968cf9cext_us_ofac_press_releasesNK-R9dSJKYwfqp9NKXQvRP9tK
Organization:id361fb3b5545e08f8b65fa6522600284908d30cddengus_ofac_sdnofac-50948
Organization:idcc496df92acb369e969d833f3fe825d74176e560us_trade_cslofac-50948
Company:incorporationDate2017-02-03permidpermid-5090707555
Company:jurisdictionrupermidpermid-5090707555
LegalEntity:nameEK IMPORTengus_sam_exclusionsusgsa-s4mrtxm8h
Organization:nameEK IMPORTus_trade_cslofac-50948
Company:nameEK Import OOOpermidpermid-5090707555
Company:nameEK Importengext_us_ofac_press_releasesNK-R9dSJKYwfqp9NKXQvRP9tK
LegalEntity:nameEK IMPORTtw_shtctw-shtc-a12f41a96998eae51ed15b2afb58de7d55145fbc
Organization:nameEK IMPORTengus_ofac_sdnofac-50948
Company:permId5090707555permidpermid-5090707555
Company:phone+78125076565permidpermid-5090707555
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50948
Organization:registrationNumber1177847045430engus_ofac_sdnofac-50948
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50948engus_ofac_sdnofac-50948
Company:sourceUrl https://permid.org/1-5090707555permidpermid-5090707555
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-R9dSJKYwfqp9NKXQvRP9tK
Company:statusActivepermidpermid-5090707555
Organization:taxNumber7839078314engus_ofac_sdnofac-50948
Organization:topicssanctionus_trade_cslofac-50948
Organization:topicssanctionengus_ofac_sdnofac-50948
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm8h
LegalEntity:topicsexport.controltw_shtctw-shtc-a12f41a96998eae51ed15b2afb58de7d55145fbc
LegalEntity:uniqueEntityIdY2ZTGMNCZLK3engus_sam_exclusionsusgsa-s4mrtxm8h
Company:website https://ec-import.ru/permidpermid-5090707555
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