Statements: OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

Canonical ID: NK-XhaByxEo2Q96NkACfJVw2v · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, 682860engus_sam_exclusionsusgsa-s4mrty2xq
Organization:addressd. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860engus_ofac_sdnofac-44208
LegalEntity:addressD. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, 682860engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:addressD. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, 682860engus_sam_exclusionsusgsa-s4mrty7tz
Company:addressУЛ ПОБЕДЫ Д. 16, Г ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-2709014374
Company:addressУЛ ПОБЕДЫ Д. 16, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-2709014374
Organization:addressEntityaddr-42dd71bc3a5337e28de7eacff124b8f4a61e9bfaus_ofac_sdnofac-44208
Organization:aliasOOO MPL Vanino Sakhalinengus_ofac_sdnofac-44208
Organization:aliasООО МПЛ Ванино Сахалинrusus_ofac_sdnofac-44208
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7tz
Organization:countryruus_ofac_sdnofac-44208
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3yw
Company:id9810f3911c13b17d3003e583ef2522012aba98fbext_ru_egrulru-inn-2709014374
Organization:id1e26bcd2635a6f1e28a3720f67ce07432d81ece5us_trade_cslofac-44208
Organization:id98580c4deaa9afd4dc209052d254ffef13cee0c6us_ofac_sdnofac-44208
LegalEntity:id9c894bcdfebf2ada7ff27686f7d157abd17cc5b0us_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:id3e10910c7d9479ac8698f9c282d4debf4954a359us_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:id4b57617238faeae888b0d05085262caa77bb2c33us_sam_exclusionsusgsa-s4mrty7tz
Company:incorporationDate2013-01-23ext_ru_egrulru-inn-2709014374
Company:innCode2709014374ext_ru_egrulru-inn-2709014374
Company:jurisdictionruext_ru_egrulru-inn-2709014374
Company:kppCode650001001ext_ru_egrulru-inn-2709014374
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2709014374
Organization:nameOOO MORSKIE PAROMNYE LINII VANINO SAKHALINus_trade_cslofac-44208
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"ext_ru_egrulru-inn-2709014374
LegalEntity:nameOOO MORSKIE PAROMNYE LINII VANINO SAKHALINengus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:nameOOO MPL VANINO SAKHALINengus_sam_exclusionsusgsa-s4mrty7tz
Organization:nameOOO MORSKIE PAROMNYE LINII VANINO SAKHALINengus_ofac_sdnofac-44208
LegalEntity:nameOOO MPL VANINO SAKHALINengus_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:notes(also OOO MPL VANINO SAKHALIN, OOO MPL VANINO SAKHALIN)engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:notes(also OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN)engus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:notes(also OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN)engus_sam_exclusionsusgsa-s4mrty2xq
Company:ogrnCode1132709000038ext_ru_egrulru-inn-2709014374
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44208
Organization:registrationNumber1132709000038engus_ofac_sdnofac-44208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44208us_ofac_sdnofac-44208
Organization:taxNumber2709014374engus_ofac_sdnofac-44208
Organization:topicssanctionus_trade_cslofac-44208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2xq
Organization:topicssanctionus_ofac_sdnofac-44208
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:uniqueEntityIdF7ZZV2T3KAW8engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:uniqueEntityIdKUWCTNZA1EJ6engus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:uniqueEntityIdKUWCTNZA1EJ6engus_sam_exclusionsusgsa-s4mrty2xq
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