Statements: LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES

Canonical ID: NK-YdXrG43xAGFcpY6nTdiKHi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006engus_sam_exclusionsusgsa-s4mrqm5bp
Organization:addressul. Pushkina, 66, 414006 Astrakhanengus_ofac_sdnofac-43123
LegalEntity:addressUL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006engus_sam_exclusionsusgsa-s4mrty2mp
Company:addressУЛ САВУШКИНА Д. 4 К. 1, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056ext_ru_egrulru-inn-7730509361
Company:addressУЛ САВУШКИНА Д. 4 К. 1, АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414056ext_ru_egrulru-inn-7730509361
LegalEntity:addressUL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006engus_sam_exclusionsusgsa-s4mrty7jy
Organization:addressEntityaddr-f84f46a4b9620f25d147f553bd8b258253ed8cfcengus_ofac_sdnofac-43123
Organization:aliasLimited Liability Company International Transportation Servicesengus_ofac_sdnofac-43123
Organization:countryruengus_ofac_sdnofac-43123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mp
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:idd31078ec93947ef891cd11d0ed69b5db609fca5dengus_sam_exclusionsusgsa-s4mrty2mp
Company:idf60388a7070f802b97c75b03310417fa43b512eaext_ru_egrulru-inn-7730509361
Organization:ide34645a4290599b54c8c092a316129d290c47f44engus_ofac_sdnofac-43123
LegalEntity:id3ce5b9b84f3f25364244870ba553a72e9046a441engus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:id0fc5cba6e6be99c764fd106b4c4828e696458cbcengus_sam_exclusionsusgsa-s4mrqm5bp
Organization:id14f2850baad0efe476e3db0dd86774d08bea6e1fus_trade_cslofac-43123
Company:incorporationDate2004-06-29ext_ru_egrulru-inn-7730509361
Organization:incorporationDate2004-06-29engus_ofac_sdnofac-43123
Company:innCode7730509361ext_ru_egrulru-inn-7730509361
Company:jurisdictionruext_ru_egrulru-inn-7730509361
Company:kppCode302301001ext_ru_egrulru-inn-7730509361
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730509361
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICESengus_sam_exclusionsusgsa-s4mrty2mp
LegalEntity:nameLIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICESengus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIengus_sam_exclusionsusgsa-s4mrqm5bp
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIus_trade_cslofac-43123
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ УСЛУГИ"ext_ru_egrulru-inn-7730509361
Organization:nameОбщество с Ограниченной Ответственностью Международные Транспортные Услугиrusus_ofac_sdnofac-43123
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugiengus_ofac_sdnofac-43123
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI)engus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES, LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES)engus_sam_exclusionsusgsa-s4mrqm5bp
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI)engus_sam_exclusionsusgsa-s4mrty2mp
Company:ogrnCode1047796470226ext_ru_egrulru-inn-7730509361
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43123
Organization:registrationNumber1047796470226engus_ofac_sdnofac-43123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43123engus_ofac_sdnofac-43123
Organization:taxNumber7730509361engus_ofac_sdnofac-43123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bp
Organization:topicssanctionengus_ofac_sdnofac-43123
Organization:topicssanctionus_trade_cslofac-43123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mp
LegalEntity:uniqueEntityIdK5XZA5BVRCH1engus_sam_exclusionsusgsa-s4mrty7jy
LegalEntity:uniqueEntityIdK5XZA5BVRCH1engus_sam_exclusionsusgsa-s4mrty2mp
LegalEntity:uniqueEntityIdFZ5QLJ3J1WA7engus_sam_exclusionsusgsa-s4mrqm5bp
Organization:weakAliasOOO MTUengus_ofac_sdnofac-43123
Organization:weakAliasООО МТУrusus_ofac_sdnofac-43123
Organization:weakAliasITS LLCengus_ofac_sdnofac-43123
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