Statements: Товариство з обмеженою відповідальністю "Морський порт "Суходол"

Canonical ID: NK-S4AEHer65sYDEVF69fGFYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24 Okeansky Avenue, 690091 Vladivostokengus_ofac_sdnofac-52015
LegalEntity:address24 Okeansky Avenue Vladivostok 690091 Russiatw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
LegalEntity:address56 Leninskaya St. Romanovka 692821 Russiatw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
LegalEntity:address56 LENINSKAYA ST., ROMANOVKA, 692821engus_sam_exclusionsusgsa-s4mrvlj72
LegalEntity:address56 LENINSKAYA ST., ROMANOVKA, 692821engus_sam_exclusionsusgsa-s4mrvjrmp
Organization:addressРосійська Федерація, 692821, Приморський край, село Романівка, вул. Ленінська, буд. 56ukrua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:addressРоссийская Федерация, 692821, Приморский край, с. Романовка, ул. Ленинская, д. 56ukrua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:address56 Leninskaya St., 692821 Romanovkaengus_ofac_sdnofac-52015
Company:addressУЛ ЛЕНИНСКАЯ Д. 56, РОМАНОВКА, ПРИМОРСКИЙ КРАЙ, 692821ext_ru_egrulru-inn-2503030460
Organization:addressEntityaddr-926cca37e76b2e8b3cb3fb7ac4c92ff6a2d928dcus_ofac_sdnofac-52015
Organization:addressEntityaddr-28b321f3df18cd1da4e9c9b2fd201a8f18e2849eus_ofac_sdnofac-52015
LegalEntity:aliasLLC SUKHODOL SEAPORTtw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
Organization:aliasLLC Sukhodol Seaportengus_ofac_sdnofac-52015
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port "Sukhodol"ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrmp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj72
Organization:countryruus_ofac_sdnofac-52015
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrmp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj72
LegalEntity:idfd2d39afbfbe5f06dff260755f421fdf835bbac7us_sam_exclusionsusgsa-s4mrvlj72
Organization:id2a95c33c751971918daf95e661770a4329324e51us_trade_cslofac-52015
LegalEntity:id7308e870bcac08d6ab4805b7a31065eaa580a5f8tw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
Company:id9aa42ddf3f875dc992f640c372cb78c550eb0e89ext_ru_egrulru-inn-2503030460
Organization:idfdf3c2f132fd7f82b160da1a8c6e719009ab1714us_ofac_sdnofac-52015
Organization:id988f1df72f5d52c52c6377cd150cc56da88996d4ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
LegalEntity:id7371a9e73672c9551b849705eb56414a805f680aus_sam_exclusionsusgsa-s4mrvjrmp
Company:incorporationDate2012-12-04ext_ru_egrulru-inn-2503030460
Company:innCode2503030460ext_ru_egrulru-inn-2503030460
Organization:innCode2503030460ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Company:jurisdictionruext_ru_egrulru-inn-2503030460
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Company:kppCode250301001ext_ru_egrulru-inn-2503030460
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2503030460
Organization:nameLimited Liability Company Morskoi Port Sukhodolua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ "СУХОДОЛ"ext_ru_egrulru-inn-2503030460
LegalEntity:nameLIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLengus_sam_exclusionsusgsa-s4mrvjrmp
Organization:nameLIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLus_trade_cslofac-52015
Organization:nameLIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLengus_ofac_sdnofac-52015
Organization:nameОбщество C Ограниченной Ответственностью Морской Порт Суходолrusus_ofac_sdnofac-52015
LegalEntity:nameLLC SUKHODOL SEAPORTengus_sam_exclusionsusgsa-s4mrvlj72
LegalEntity:nameLIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLtw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
Organization:nameОбщество с ограниченной ответственностью "Морской порт "Суходол"ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:nameLlc Sukhodol Seaportua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:nameТовариство з обмеженою відповідальністю "Морський порт "Суходол"ukrua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
LegalEntity:notes(also LLC SUKHODOL SEAPORT)engus_sam_exclusionsusgsa-s4mrvjrmp
LegalEntity:notes(also LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL)engus_sam_exclusionsusgsa-s4mrvlj72
Organization:ogrnCode1122503001136ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Company:ogrnCode1122503001136ext_ru_egrulru-inn-2503030460
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52015
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:registrationNumber1122503001136engus_ofac_sdnofac-52015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52015us_ofac_sdnofac-52015
Organization:taxNumber2503030460engus_ofac_sdnofac-52015
LegalEntity:topicsexport.controltw_shtctw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj72
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol
Organization:topicssanctionus_ofac_sdnofac-52015
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrmp
Organization:topicssanctionus_trade_cslofac-52015
LegalEntity:uniqueEntityIdQETXNG3NSVB1engus_sam_exclusionsusgsa-s4mrvlj72
LegalEntity:uniqueEntityIdZ3NRWWJ1FTF5engus_sam_exclusionsusgsa-s4mrvjrmp
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