Statements: VNIIR Transstroi LLC

Canonical ID: NK-TVsF5qZqfdj8h8jMfXx8D4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, 428024engus_sam_exclusionsusgsa-s4mrvqhx1
Organization:addressd. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024 Cheboksaryengus_ofac_sdnofac-45333
Company:addressПР-КТ И.Я.ЯКОВЛЕВА Д. 4, Г ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428027ext_ru_egrulru-inn-2130203189
LegalEntity:addressD. 4 POM. 5 KAB. 1409, PROSPECT I.YA.YAKOVLEVA, CHEBOKSARY, 428024engus_sam_exclusionsusgsa-s4mrvqght
Organization:addressEntityaddr-81dbbbddcffbe9981626ae9ad6c65e0c5583fdb3us_ofac_sdnofac-45333
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhx1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqght
Organization:countryruus_ofac_sdnofac-45333
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqght
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhx1
Organization:id2cccbe222afd16c4060c8f511e47eb8c615a019eus_ofac_sdnofac-45333
Organization:id63ff4b3d343553c1ea5386952e791c3e73e9c879us_trade_cslofac-45333
LegalEntity:id23b7f942d3035400a435a091881498e5af252ed5us_sam_exclusionsusgsa-s4mrvqght
LegalEntity:id601de1eba923d9abd1b68f7521ae485d2f7e6af5us_sam_exclusionsusgsa-s4mrvqhx1
Company:id37622bfc1d819c1e886d0d84d4cda066056038a3ext_us_ofac_press_releasesofac-pr-3d8036dc29c947c6e2522637acc14c753f35e584
Company:id3f5f1e7719fb53c070bb3d0ac3e5cd4d29c37c5dext_ru_egrulru-inn-2130203189
Organization:idNumber32306568engus_ofac_sdnofac-45333
Company:incorporationDate2018-08-03ext_ru_egrulru-inn-2130203189
Company:innCode2130203189ext_ru_egrulru-inn-2130203189
Company:jurisdictionruext_ru_egrulru-inn-2130203189
Company:kppCode213001001ext_ru_egrulru-inn-2130203189
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2130203189
Organization:nameOOO ВНИИР Трансстройrusus_ofac_sdnofac-45333
LegalEntity:nameVNIIR TRANSSTROI LLCengus_sam_exclusionsusgsa-s4mrvqght
Company:nameVNIIR Transstroi LLCengext_us_ofac_press_releasesofac-pr-3d8036dc29c947c6e2522637acc14c753f35e584
Organization:nameVNIIR TRANSSTROI LLCus_trade_cslofac-45333
LegalEntity:nameVNIIR TRANSSTROI LLCengus_sam_exclusionsusgsa-s4mrvqhx1
Organization:nameVNIIR TRANSSTROI LLCengus_ofac_sdnofac-45333
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВНИИР ТРАНССТРОЙ"ext_ru_egrulru-inn-2130203189
Company:ogrnCode1182130008280ext_ru_egrulru-inn-2130203189
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45333
Organization:registrationNumber1182130008280engus_ofac_sdnofac-45333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45333us_ofac_sdnofac-45333
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-3d8036dc29c947c6e2522637acc14c753f35e584
Organization:taxNumber2130203189engus_ofac_sdnofac-45333
Organization:topicssanctionus_ofac_sdnofac-45333
Organization:topicssanctionus_trade_cslofac-45333
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhx1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqght
LegalEntity:uniqueEntityIdP7KZU92GVKU1engus_sam_exclusionsusgsa-s4mrvqght
LegalEntity:uniqueEntityIdP7KZU92GVKU1engus_sam_exclusionsusgsa-s4mrvqhx1
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