Statements: Limited Liability Company KAPO-Avtotrans

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressul Dementyeva d 2B, Kazan, 420127engus_ofac_sdnofac-35899
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, 420127engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, 420127engus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:addressUL DEMENTYEVA D 2B, KAZAN, 420127engus_sam_exclusionsusgsa-s4mrtydgy
Company:addressУЛ ДЕМЕНТЬЕВА Д. 1, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420036ext_ru_egrulru-inn-1661022799
Organization:addressEntityaddr-3dfe54e3eb6f19c2f23f6fc97efe0eda3a5a2bb8us_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
Organization:aliasKAPO-Avtotrans OOOengus_ofac_sdnofac-35899
Organization:aliasPSK Aviastroiengus_ofac_sdnofac-35899
Organization:countryruus_ofac_sdnofac-35899
LegalEntity:countryruua_war_sanctionsua-ws-entity-5963
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydgz
Company:idebba914858db97315ef738c60a21fd5c078dc3b1ext_ru_egrulru-inn-1661022799
Company:idb1687d5473dfc2fc4df45bd3184f08ac90ed9531ext_us_ofac_press_releasesofac-pr-88323803654cc18a247c696768dcbd8647846354
Organization:idc23734c7447cfd6f664f50590d1219fcb3166986ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Organization:ida5f29eebd94d2fd64105916f3284dcf26a4c2ff5us_trade_cslofac-35899
LegalEntity:id5234255994f4d27493300baa8fa92a2a130df343ua_war_sanctionsua-ws-entity-5963
Organization:id3296a294a627edca34387e52ee2fa5ed1a764a26us_ofac_sdnofac-35899
LegalEntity:idf7cfef385c630b9ac469ed76db1a660b271d968dus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:id9d353d2f67177bf50de9c86c8f2450e43c84906dus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:id0a7cbd6015880a7a0116a301a8f2928cd0c26617us_sam_exclusionsusgsa-s4mrtydgz
Company:incorporationDate2008-12-19ext_ru_egrulru-inn-1661022799
LegalEntity:innCode1661022799ua_war_sanctionsua-ws-entity-5963
Company:innCode1661022799ext_ru_egrulru-inn-1661022799
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
Organization:nameLimited Liability Company KAPO-Avtotransengus_ofac_sdnofac-35899
LegalEntity:nameLLC PSK AVIASTROYua_war_sanctionsua-ws-entity-5963
LegalEntity:nameLIMITED LIABILITY COMPANY DESIGN AND CONSTRUCTION COMPANY AVIASTROYua_war_sanctionsua-ws-entity-5963
Organization:nameLIMITED LIABILITY COMPANY KAPO-AVTOTRANSus_trade_cslofac-35899
Company:nameLimited Liability Company KAPO-Avtotransengext_us_ofac_press_releasesofac-pr-88323803654cc18a247c696768dcbd8647846354
LegalEntity:nameKAPO-AVTOTRANS OOOengus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:nameLIMITED LIABILITY COMPANY KAPO-AVTOTRANSengus_sam_exclusionsusgsa-s4mrn6zxk
Organization:nameТовариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой"ukrua_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:nameDesign and construction company Aviastroi LLCua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
LegalEntity:namePSK AVIASTROIengus_sam_exclusionsusgsa-s4mrtydgz
Organization:nameТовариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой"ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВИАСТРОЙ"ext_ru_egrulru-inn-1661022799
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)engus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:notes(also KAPO-AVTOTRANS OOO, PSK AVIASTROI)engus_sam_exclusionsusgsa-s4mrn6zxk
Organization:ogrnCode1081690078700ua_nsdc_sanctionsua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj
Company:ogrnCode1081690078700ext_ru_egrulru-inn-1661022799
LegalEntity:ogrnCode1081690078700ua_war_sanctionsua-ws-entity-5963
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:programIdUS-RUSHARengus_ofac_sdnofac-35899
Organization:registrationNumber1081690078700engus_ofac_sdnofac-35899
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35899us_ofac_sdnofac-35899
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838ext_us_ofac_press_releasesofac-pr-88323803654cc18a247c696768dcbd8647846354
Organization:taxNumber1661022799engus_ofac_sdnofac-35899
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zxk
Organization:topicssanctionus_ofac_sdnofac-35899
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:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydgz
LegalEntity:uniqueEntityIdPLWCAE7RPGP5engus_sam_exclusionsusgsa-s4mrtydgy
LegalEntity:uniqueEntityIdUGQ8BCTPLZ93engus_sam_exclusionsusgsa-s4mrn6zxk
LegalEntity:uniqueEntityIdPLXKA19P97L9engus_sam_exclusionsusgsa-s4mrtydgz
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