Statements: DIREKTSIIA MORSKOI PORT INDIGA OOO

Canonical ID: NK-ZKAejBKLAjEmU6xF7ZsGi8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Marengus_ofac_sdnofac-43132
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrqm5by
Company:addressNenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russiapermidpermid-5086551763
Company:addressУЛ НЕНЕЦКАЯ Д. 3, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000ext_ru_egrulru-inn-2983012934
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:addressD. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000engus_sam_exclusionsusgsa-s4mrty2my
Organization:addressEntityaddr-c4057f4fb9e2e08f29e3d0d517104daa84414ce7engus_ofac_sdnofac-43132
Organization:aliasDirektsiia Morskoi Port Indiga OOOengus_ofac_sdnofac-43132
Organization:countryruengus_ofac_sdnofac-43132
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5by
Company:countryrupermidpermid-5086551763
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5by
Organization:id8feb79c280529e368588bf4e561d6f30c68f2881us_trade_cslofac-43132
Company:id37338cd709f4f543fe2fdc101203f9ddfdcbe015permidpermid-5086551763
Organization:id5c54ee1ee58df480da3b2f4f8757232bf88e4b86engus_ofac_sdnofac-43132
LegalEntity:iddbfacaa31da7e638287b71cb06193e66b447deedengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:id8878751ce56c22b0a4f2679b960ea8bce1d700f6engus_sam_exclusionsusgsa-s4mrty7k6
LegalEntity:id8f29720d892eab44b0a6ea62a5326dc758d1396bengus_sam_exclusionsusgsa-s4mrqm5by
Company:idfb3cf88389510dfaeb1b7131df84b9c14d6cf2dcext_ru_egrulru-inn-2983012934
Organization:idNumber36289536engus_ofac_sdnofac-43132
Company:incorporationDate2019-02-22permidpermid-5086551763
Company:incorporationDate2019-02-22ext_ru_egrulru-inn-2983012934
Organization:incorporationDate2019-02-22engus_ofac_sdnofac-43132
Company:innCode2983012934ext_ru_egrulru-inn-2983012934
Company:jurisdictionrupermidpermid-5086551763
Company:jurisdictionruext_ru_egrulru-inn-2983012934
Company:kppCode298301001ext_ru_egrulru-inn-2983012934
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2983012934
Organization:nameDirektsiya Morskoi Port Indiga Limited Liability Companyengus_ofac_sdnofac-43132
LegalEntity:nameDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:nameDIREKTSIIA MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty2my
Organization:nameДирекция Морской Порт Индига Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43132
Company:nameDirektsiya Morskoy Port Indiga OOOpermidpermid-5086551763
LegalEntity:nameDIREKTSIIA MORSKOI PORT INDIGA OOOengus_sam_exclusionsusgsa-s4mrty7k6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА"ext_ru_egrulru-inn-2983012934
Organization:nameDIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYus_trade_cslofac-43132
LegalEntity:notes(also DIREKTSIIA MORSKOI PORT INDIGA OOO, DIREKTSIIA MORSKOI PORT INDIGA OOO)engus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:notes(also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:notes(also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k6
Company:ogrnCode1192901002733ext_ru_egrulru-inn-2983012934
Company:permId5086551763permidpermid-5086551763
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43132
Organization:registrationNumber1192901002733engus_ofac_sdnofac-43132
Company:sourceUrl https://permid.org/1-5086551763permidpermid-5086551763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43132engus_ofac_sdnofac-43132
Company:statusActivepermidpermid-5086551763
Organization:taxNumber2983012934engus_ofac_sdnofac-43132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5by
Organization:topicssanctionus_trade_cslofac-43132
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k6
Organization:topicssanctionengus_ofac_sdnofac-43132
LegalEntity:uniqueEntityIdFZZCBH2CGM97engus_sam_exclusionsusgsa-s4mrqm5by
LegalEntity:uniqueEntityIdK6FVUALTU4L7engus_sam_exclusionsusgsa-s4mrty2my
LegalEntity:uniqueEntityIdK6FVUALTU4L7engus_sam_exclusionsusgsa-s4mrty7k6
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