Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Canonical ID: NK-T3eH4DgmNbUcvQYXqTbyqW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, 692904engus_sam_exclusionsusgsa-s4mrtl8tf
Organization:addresszd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904engus_ofac_sdnofac-48891
Company:addressUl Portovaya, Zd. 3A, Etazh 9, Pomeshch. 906/3, NAKHODKA, PRIMORSKIY KRAY, 692904, Russiapermidpermid-5083813963
Company:addressУЛ. ПОРТОВАЯ ЗД. 3А, Г. Находка, ПРИМОРСКИЙ КРАЙ, 692904ext_ru_egrulru-inn-2508130405
Company:addressУЛ ПОРТОВАЯ ЗД. 3А, НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904ext_ru_egrulru-inn-2508130405
Organization:addressEntityaddr-c3071d037a2b09014e8cb4754fcc4e74754b1b3cus_ofac_sdnofac-48891
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8tf
Company:countryrupermidpermid-5083813963
Organization:countryruus_ofac_sdnofac-48891
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8tf
LegalEntity:idad51e921eb38cd3a28a2b4f52583ead09a8f32b1us_sam_exclusionsusgsa-s4mrtl8tf
Company:id8ece20c55803d55f20272abd13486a8db2bd696dext_ru_egrulru-inn-2508130405
Company:idea9233f4dbe58cc86db8b5276a1d5cd920ae7712permidpermid-5083813963
Organization:id6d9e5dde8f1da978e929db1ca0ee5f77880cbb23us_trade_cslofac-48891
Organization:id304b309f7342a7bbd39a59eb43d4e29200bcdf6aus_ofac_sdnofac-48891
Company:incorporationDate2017-04-20ext_ru_egrulru-inn-2508130405
Company:incorporationDate2017-04-20permidpermid-5083813963
Company:innCode2508130405ext_ru_egrulru-inn-2508130405
Company:jurisdictionruext_ru_egrulru-inn-2508130405
Company:jurisdictionrupermidpermid-5083813963
Company:kppCode250801001ext_ru_egrulru-inn-2508130405
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2508130405
Organization:nameОбщество С Ограниченной Ответственностью Сибантрацит Порт Сервисисrusus_ofac_sdnofac-48891
Company:nameSibanthracite Port Services OOOpermidpermid-5083813963
LegalEntity:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESengus_sam_exclusionsusgsa-s4mrtl8tf
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESus_trade_cslofac-48891
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESengus_ofac_sdnofac-48891
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ПОРТ СЕРВИСИС"ext_ru_egrulru-inn-2508130405
Company:ogrnCode1172536014970ext_ru_egrulru-inn-2508130405
Company:permId5083813963permidpermid-5083813963
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48891
Organization:registrationNumber1172536014970engus_ofac_sdnofac-48891
Company:sourceUrl https://permid.org/1-5083813963permidpermid-5083813963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48891us_ofac_sdnofac-48891
Company:statusActivepermidpermid-5083813963
Organization:taxNumber2508130405engus_ofac_sdnofac-48891
Organization:topicssanctionus_trade_cslofac-48891
Organization:topicssanctionus_ofac_sdnofac-48891
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8tf
LegalEntity:uniqueEntityIdK49CCN85EFF9engus_sam_exclusionsusgsa-s4mrtl8tf
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