Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS

Canonical ID: NK-UbtiZd5KcsA3NMzPVCjFSc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address346780, russian federation, Rostov region, Azov, 53, Lenina street, office 1ua_war_sanctionsua-ws-entity-13707
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, 346780engus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, 346780engus_sam_exclusionsusgsa-s4mrtxtmf
Organization:addressРосійська Федерація, 346780, Ростовська область, м. Азов, вул. Леніна, буд. 53, офіс 1ukrua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Organization:addressРоссийская Федерация, 346780, Ростовская область, г. Азов, ул. Ленина, дом 53, офис 1ukrua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, 346780engus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, 346780engus_sam_exclusionsusgsa-s4mrtlncm
Company:addressUl. Lenina, D. 53, Ofis 1, AZOV, ROSTOVSKAYA OBLAST, 346780, Russiapermidpermid-5090622538
LegalEntity:addressOffice 1, ul Lenina 53 Azov Rostov Oblast 346780 Russiatw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
Company:addressul. Lenina, d.53, ofis 1, AZOV, ROSTOVSKAYA OBLAST, 346780, Russiapermidpermid-5090622538
Company:addressУЛ. ЛЕНИНА Д. 53, Г. АЗОВ, РОСТОВСКАЯ ОБЛАСТЬ, 346780ext_ru_egrulru-inn-6140000869
Organization:addressOffice 1, ul Lenina 53, Azov, Rostov Oblast, 346780engus_ofac_sdnofac-50592
Organization:addressEntityaddr-46313cf87e8c4b8f846f72052d759dc3d95e37d2us_ofac_sdnofac-50592
LegalEntity:aliasМоре Река Сервисca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Organization:aliasSea River Service LLCengus_ofac_sdnofac-50592
LegalEntity:aliasSEA RIVER SERVICE LLCtw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIStw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
LegalEntity:aliasMORE REKA SERVIStw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servisengus_ofac_sdnofac-50592
LegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
Organization:aliasMore Reka Servisengus_ofac_sdnofac-50592
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtmf
Organization:countryruus_ofac_sdnofac-50592
Company:countryruua_war_sanctionsua-ws-manager-176
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:countryruua_war_sanctionsua-ws-entity-13707
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlj
Company:countryrupermidpermid-5090622538
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlncm
Company:emailDAMARBUH@yandex.ruext_ru_egrulru-inn-6140000869
Company:id5551d40bcf4eec68dfa37469822c590bdf0fdca9ua_war_sanctionsua-ws-manager-176
LegalEntity:id6c52c8292c373e3e753736db86ff865f157982c1ua_war_sanctionsua-ws-entity-13707
Company:ide501a922e2b1174f9d2ce978c37d8f5906c62445permidpermid-5090622538
LegalEntity:ida2587b11a08496dbd629335096eede91cad0dd76tw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
Organization:idb7e50f7eec8161cec94a55eb9f4e11aa2b7db057ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Company:idd4994afa2a4ceaa994b7bad76b90bac1bf9dab18ua_war_sanctionsua-ws-manager-176
LegalEntity:idd9b58ee7a6178434f53a2360281bdf234a332114ca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:ide7a87f1e55430557812ae013f9fcebc8c6125acaus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:id87350d206e16762ffb00271ce3736b6f8e47c883us_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:idc9e2d30654cd4d5047c0362b79d78daa35289357us_sam_exclusionsusgsa-s4mrtlncm
Organization:idcc67a4f45ed21e4f235aaa9b088a93287f5bc541us_ofac_sdnofac-50592
Organization:idee3d7b1dbfb087ef8391acad1a3bde638ed25455us_trade_cslofac-50592
LegalEntity:idb94573ef0c7f701f1b805457e0560cfd5db1e466us_sam_exclusionsusgsa-s4mrtxtlh
Company:id4e1d3c360e8620e05a57a014e5a3e71b3cb07608ext_ru_egrulru-inn-6140000869
Company:id6ba1ef2e5144724c4a19d37e9a15c725b1e6a512ua_war_sanctionsua-ws-manager-176
Organization:imoNumberIMO6083740engus_ofac_sdnofac-50592
Company:imoNumberIMO6083740ua_war_sanctionsua-ws-manager-176
Company:incorporationDate2015-03-25permidpermid-5090622538
Company:incorporationDate2015-03-25ext_ru_egrulru-inn-6140000869
Organization:incorporationDate2015-03-25us_ofac_sdnofac-50592
LegalEntity:innCode6140000869ua_war_sanctionsua-ws-entity-13707
Company:innCode6140000869ext_ru_egrulru-inn-6140000869
Organization:innCode6140000869ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Company:jurisdictionruext_ru_egrulru-inn-6140000869
Company:jurisdictionrupermidpermid-5090622538
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Company:kppCode614001001ext_ru_egrulru-inn-6140000869
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6140000869
Company:nameSea River Service LLCua_war_sanctionsua-ws-manager-176
Organization:nameТовариство з обмеженою відповідальністю "Сі Рівер Сервіс"ukrua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Organization:nameSea River Service Limited Liability Companyua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Organization:nameОбщество с ограниченной ответственностью "Море Река Сервис"ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
LegalEntity:nameMORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-13707
LegalEntity:nameSea River Service LLCca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:nameMORE REKA SERVICE LLCua_war_sanctionsua-ws-entity-13707
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРЕ РЕКА СЕРВИС"ext_ru_egrulru-inn-6140000869
LegalEntity:nameSEA RIVER SERVICE LLCengus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYtw_shtctw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
Organization:nameSea River Service Limited Liability Companyengus_ofac_sdnofac-50592
Company:nameMore Reka Servis OOOpermidpermid-5090622538
Organization:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYus_trade_cslofac-50592
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS, MORE REKA SERVIS, SEA RIVER SERVICE LLC)engus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:notes(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:notes(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:notes(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtlh
Organization:ogrnCode1156188000649ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
LegalEntity:ogrnCode1156188000649ua_war_sanctionsua-ws-entity-13707
Company:ogrnCode1156188000649ext_ru_egrulru-inn-6140000869
Company:permId5090622538permidpermid-5090622538
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13707
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50592
Organization:registrationNumber1156188000649engus_ofac_sdnofac-50592
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13707ua_war_sanctionsua-ws-entity-13707
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/284ua_war_sanctionsua-ws-manager-176
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/340ua_war_sanctionsua-ws-manager-176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50592us_ofac_sdnofac-50592
Company:sourceUrl https://permid.org/1-5090622538permidpermid-5090622538
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/337ua_war_sanctionsua-ws-manager-176
Company:statusActivepermidpermid-5090622538
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