Statements: Limited Liability Company KAPO-Avtotrans

Canonical ID: NK-VMEDnhX7utCGGBVchrKzKs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrn6zxk
Company:addressУЛ ДЕМЕНТЬЕВА Д. 1, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420036ext_ru_egrulru-inn-1661022799
Organization:address420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1ukrua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
LegalEntity:address420127, Republic of Tatarstan, Kazan, st. Dementieva, 1ua_war_sanctionsua-ws-entity-5963
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrtydgz
Organization:addressul Dementyeva d 2B, 420127 Kazanengus_ofac_sdnofac-35899
Organization:addressEntityaddr-74dfb3808e5be56a9e2cd0662904d292df5f114cengus_ofac_sdnofac-35899
Organization:aliasKAPO-Avtotrans OOOengus_ofac_sdnofac-35899
Organization:aliasPSK Aviastroiengus_ofac_sdnofac-35899
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi"ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:countryruua_war_sanctionsua-ws-entity-5963
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydgz
Organization:countryruengus_ofac_sdnofac-35899
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:id5234255994f4d27493300baa8fa92a2a130df343ua_war_sanctionsua-ws-entity-5963
Organization:ida5f29eebd94d2fd64105916f3284dcf26a4c2ff5us_trade_cslofac-35899
Organization:id977e3c7b0a01f7081cfb7e26797614ca8d92d93eua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:id6a3cf4746b837cbab98e4108e296206dd6049ef7engus_ofac_sdnofac-35899
LegalEntity:idc6df619f909f538eaf15ef981a1618f4491e0478engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:id3fc3f5d81a1a8f816491fbe30c6ea20b1e0bd449engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:id62c0cbdabce9df00f74f83e4c6ef895c0a44e145engus_sam_exclusionsusgsa-s4mrtydgz
Company:id8b1b40fb00677965c6adb5840c1ec4aa37e1845fext_us_ofac_press_releasesNK-VMEDnhX7utCGGBVchrKzKs
Company:idebba914858db97315ef738c60a21fd5c078dc3b1ext_ru_egrulru-inn-1661022799
Company:incorporationDate2008-12-19ext_ru_egrulru-inn-1661022799
Company:innCode1661022799ext_ru_egrulru-inn-1661022799
LegalEntity:innCode1661022799ua_war_sanctionsua-ws-entity-5963
Organization:innCode1661022799ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Company:jurisdictionruext_ru_egrulru-inn-1661022799
Company:kppCode166101001ext_ru_egrulru-inn-1661022799
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1661022799
Company:nameLimited Liability Company KAPO-Avtotransengext_us_ofac_press_releasesNK-VMEDnhX7utCGGBVchrKzKs
Organization:nameDesign and construction company Aviastroi LLCua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:nameОбщество с ограниченной ответственностью "Проектно-строительная компания "Авиастрой"ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:nameТовариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой"ukrua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:nameLimited Liability Company KAPO-Avtotransengus_ofac_sdnofac-35899
LegalEntity:nameKAPO-AVTOTRANS OOOengus_sam_exclusionsusgsa-s4mrtydgy
Organization:nameLIMITED LIABILITY COMPANY KAPO-AVTOTRANSus_trade_cslofac-35899
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВИАСТРОЙ"ext_ru_egrulru-inn-1661022799
LegalEntity:nameLIMITED LIABILITY COMPANY KAPO-AVTOTRANSengus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:nameLIMITED LIABILITY COMPANY DESIGN AND CONSTRUCTION COMPANY AVIASTROYua_war_sanctionsua-ws-entity-5963
LegalEntity:nameLLC PSK AVIASTROYua_war_sanctionsua-ws-entity-5963
LegalEntity:namePSK AVIASTROIengus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:notes(also KAPO-AVTOTRANS OOO, PSK AVIASTROI)engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)engus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:ogrnCode1081690078700ua_war_sanctionsua-ws-entity-5963
Company:ogrnCode1081690078700ext_ru_egrulru-inn-1661022799
Organization:ogrnCode1081690078700ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35899
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-5963
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:registrationNumber1081690078700engus_ofac_sdnofac-35899
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-VMEDnhX7utCGGBVchrKzKs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35899engus_ofac_sdnofac-35899
Organization:taxNumber1661022799engus_ofac_sdnofac-35899
Organization:topicssanctionengus_ofac_sdnofac-35899
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-5963
Organization:topicssanctionus_trade_cslofac-35899
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:uniqueEntityIdUGQ8BCTPLZ93engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:uniqueEntityIdPLWCAE7RPGP5engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:uniqueEntityIdPLXKA19P97L9engus_sam_exclusionsusgsa-s4mrtydgz
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