Statements: OOO Logfortra

Canonical ID: NK-Y3kdruuzfSGoFoVHhyrUMZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNab. Obvodnogo Kanala, D. 150, K. 1 Liter A, Pomeshch. 339.01, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russiapermidpermid-5087093279
Organization:addressNab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, 190020 Saint Petersburgengus_ofac_sdnofac-47624
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 150 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7805664470
LegalEntity:addressNAB. OBVODNOGO KANALA D. 150, K. 1 LIT. A, POMESHCH. 339.01, SAINT PETERSBURG, RUS, 190020engus_sam_exclusionsusgsa-s4mrs26ll
Company:addressNaberezhnaya Obvodnogo kanala 150, ofis 539, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russiapermidpermid-5087093279
Organization:addressEntityaddr-e6103d4c485d7d231082dac67fadaf407092d0b9engus_ofac_sdnofac-47624
Company:countryrupermidpermid-5087093279
Organization:countryruengus_ofac_sdnofac-47624
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26ll
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26ll
Company:dissolutionDate2024-12-13ext_ru_egrulru-inn-7805664470
Company:id2f1086836869a08d0b1ee6986a0d0471edc2f3c1ext_ru_egrulru-inn-7805664470
Organization:id08c68de46077f6d0caa2ee75e7f8be7c499d8b01engus_ofac_sdnofac-47624
LegalEntity:id86967a87ccfbcd167fc8cfa96a0d0e43fdc85b2fengus_sam_exclusionsusgsa-s4mrs26ll
Organization:idddade16325123fb412a8a0f88e5281b2010f1bc0us_trade_cslofac-47624
Company:idf00cc896bb1d8cd1d7e82d3fd4801c2aa1efa31epermidpermid-5087093279
Company:id36bd16f4d0989f6e510c9140aa0b21e8aa5dce24ext_us_ofac_press_releasesNK-Y3kdruuzfSGoFoVHhyrUMZ
Company:incorporationDate2014-11-19ext_ru_egrulru-inn-7805664470
Company:incorporationDate2014-11-19permidpermid-5087093279
Company:innCode7805664470ext_ru_egrulru-inn-7805664470
Company:jurisdictionruext_ru_egrulru-inn-7805664470
Company:jurisdictionrupermidpermid-5087093279
Company:kppCode783901001ext_ru_egrulru-inn-7805664470
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805664470
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГФОРТРА"ext_ru_egrulru-inn-7805664470
Company:nameLogfortra OOOpermidpermid-5087093279
LegalEntity:nameOOO LOGFORTRAengus_sam_exclusionsusgsa-s4mrs26ll
Organization:nameOOO LOGFORTRAus_trade_cslofac-47624
Organization:nameOOO LOGFORTRAengus_ofac_sdnofac-47624
Company:nameOOO Logfortraengext_us_ofac_press_releasesNK-Y3kdruuzfSGoFoVHhyrUMZ
Company:ogrnCode1147847402889ext_ru_egrulru-inn-7805664470
Company:permId5087093279permidpermid-5087093279
Company:phone+78124072550permidpermid-5087093279
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47624
Organization:registrationNumber1147847402889engus_ofac_sdnofac-47624
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-Y3kdruuzfSGoFoVHhyrUMZ
Company:sourceUrl https://permid.org/1-5087093279permidpermid-5087093279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47624engus_ofac_sdnofac-47624
Company:statusInactivepermidpermid-5087093279
Organization:taxNumber7805664470engus_ofac_sdnofac-47624
Organization:topicssanctionus_trade_cslofac-47624
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26ll
Organization:topicssanctionengus_ofac_sdnofac-47624
LegalEntity:uniqueEntityIdUDGAWMHYAF39engus_sam_exclusionsusgsa-s4mrs26ll
Company:website https://logfortra.ru/permidpermid-5087093279
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