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, RUS, 682860engus_sam_exclusionsusgsa-s4mrty7tz
Company:addressУЛ ПОБЕДЫ Д. 16, Г ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-2709014374
Organization:addressd. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860engus_ofac_sdnofac-44208
LegalEntity:addressD. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, RUS, 682860engus_sam_exclusionsusgsa-s4mrqm3yw
Company:addressУЛ ПОБЕДЫ Д. 16, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620ext_ru_egrulru-inn-2709014374
LegalEntity:addressD. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, RUS, 682860engus_sam_exclusionsusgsa-s4mrty2xq
Organization:addressEntityaddr-f2a59112c24a36d3d7b83d5aea6ec6731992a2a2engus_ofac_sdnofac-44208
Organization:aliasООО МПЛ Ванино Сахалинrusus_ofac_sdnofac-44208
Organization:aliasOOO MPL Vanino Sakhalinengus_ofac_sdnofac-44208
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2xq
Organization:countryruengus_ofac_sdnofac-44208
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xq
Company:id9810f3911c13b17d3003e583ef2522012aba98fbext_ru_egrulru-inn-2709014374
Organization:id1e26bcd2635a6f1e28a3720f67ce07432d81ece5us_trade_cslofac-44208
LegalEntity:id162e1e10e02e18dbc972a70218c57b1b4e5df261engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:id8ac8c5c5dd8958e85d6099fb0b020d849abc39acengus_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:idae9710f1c55ee57f6c54c77163c6d38a9cceeb76engus_sam_exclusionsusgsa-s4mrty7tz
Organization:idcde8304a76d084f4d60f7a4c9e8dd3530e39d030engus_ofac_sdnofac-44208
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"ext_ru_egrulru-inn-2709014374
Organization:nameOOO MORSKIE PAROMNYE LINII VANINO SAKHALINus_trade_cslofac-44208
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:nameOOO MORSKIE PAROMNYE LINII VANINO SAKHALINengus_sam_exclusionsusgsa-s4mrqm3yw
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=44208engus_ofac_sdnofac-44208
Organization:taxNumber2709014374engus_ofac_sdnofac-44208
Organization:topicssanctionus_trade_cslofac-44208
Organization:topicssanctionengus_ofac_sdnofac-44208
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:uniqueEntityIdF7ZZV2T3KAW8engus_sam_exclusionsusgsa-s4mrqm3yw
LegalEntity:uniqueEntityIdKUWCTNZA1EJ6engus_sam_exclusionsusgsa-s4mrty7tz
LegalEntity:uniqueEntityIdKUWCTNZA1EJ6engus_sam_exclusionsusgsa-s4mrty2xq
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Raw data: OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN - OpenSanctions