Canonical ID: NK-Zn5i2cpdeeTsK44Uw5Fup3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ter. Nosovikhinskoye Shosse, 26-Oy Kilometr Ul., D. 1, Etazh/Kabinet 3/319, MOSCOW, 142455, Russia | permid | permid-5083583400 | ||||
Company:address | УЛ. 26-ОЙ КИЛОМЕТР (НОСОВИХИНСКОЕ ШОССЕ ТЕР.) Д. 1, МОСКОВСКАЯ ОБЛАСТЬ, 142455 | ext_ru_egrul | ru-inn-5053042571 | ||||
LegalEntity:address | UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455 | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
Organization:address | Российская Федерация, 142455, Московская обл., Богородский городской округ, территория Носовихинское Шоссе, ул. 26-й километр, д. 1, эт./каб. 3/319 | ukr | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | |||
Organization:address | Російська Федерація, 142455, Московська обл., Богородський міський округ, територія Носовихинське Шосе, вул. 26-й кілометр, буд. 1, пов./каб. 3/319 | ukr | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | |||
Company:address | УЛ 26-ОЙ КИЛОМЕТР Д. 1, МОСКОВСКАЯ ОБЛАСТЬ, 142455 | ext_ru_egrul | ru-inn-5053042571 | ||||
LegalEntity:address | UL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455 | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
LegalEntity:address | Ul. Zheleznodorozhnaya, Vld 29 Elektrougli 142455 Russia | tw_shtc | tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 | ||||
Company:address | territoriya Nosovikhinskoye shosse, ul. 26-oy kilometr, dom 1, etazh 3, kabinet 319, MOSCOW, 142455, Russia | permid | permid-5083583400 | ||||
Organization:address | Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougli | eng | us_ofac_sdn | ofac-47601 | |||
Organization:addressEntity | addr-d405d57b6a57d6a3ea9f24767cc8204483e49cb0 | eng | us_ofac_sdn | ofac-47601 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Obltransterminal" | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Organization:alias | Transport and Logistics Center Elektrougli | eng | us_ofac_sdn | ofac-47601 | |||
LegalEntity:alias | OBLTRANSTERMINAL | tw_shtc | tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47601 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
Company:country | ru | permid | permid-5083583400 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
Organization:id | 46b069052d0fe9142feabe09fed6223e849357ef | us_trade_csl | ofac-47601 | ||||
LegalEntity:id | d1d814b67f42b1e123cd524834a080c63db60bef | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
Organization:id | bd6e0fe542942adf0a20341da1eb391dccabb6f7 | eng | us_ofac_sdn | ofac-47601 | |||
Company:id | 998a1634b7dc48e3780091fba146330db5b0cc14 | ext_ru_egrul | ru-inn-5053042571 | ||||
Company:id | 2c90e1377984bd50c73e088cfb4d7b7da5d257cf | permid | permid-5083583400 | ||||
LegalEntity:id | c9e792bc7df4108b6ae6b617b14ab0dddcd98c63 | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
Organization:id | 455696510ca50120e69b95805907c8567311c702 | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
LegalEntity:id | 691c726ef2e9cb2ca96fc3219c3fef6f80194324 | tw_shtc | tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 | ||||
Company:incorporationDate | 2016-04-08 | ext_ru_egrul | ru-inn-5053042571 | ||||
Company:incorporationDate | 2016-04-08 | permid | permid-5083583400 | ||||
Company:innCode | 5053042571 | ext_ru_egrul | ru-inn-5053042571 | ||||
Organization:innCode | 5053042571 | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5053042571 | ||||
Company:jurisdiction | ru | permid | permid-5083583400 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Company:kppCode | 503101001 | ext_ru_egrul | ru-inn-5053042571 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5053042571 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Облтранстермінал" | ukr | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | |||
Organization:name | OBLTRANSTERMINAL | eng | us_ofac_sdn | ofac-47601 | |||
Organization:name | OBLTRANSTERMINAL | us_trade_csl | ofac-47601 | ||||
Company:name | Obltransterminal OOO | permid | permid-5083583400 | ||||
LegalEntity:name | TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI | tw_shtc | tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 | ||||
Organization:name | ООО "ОТТ" | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Organization:name | Общество с ограниченной ответственностью "Облтранстерминал" | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Organization:name | OTT LLC | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Organization:name | Limited Liability Company "Obltransterminal" | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛТРАНСТЕРМИНАЛ" | ext_ru_egrul | ru-inn-5053042571 | ||||
LegalEntity:name | OBLTRANSTERMINAL | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
LegalEntity:name | TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
LegalEntity:notes | (also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI) | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
LegalEntity:notes | (also OBLTRANSTERMINAL) | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
Company:ogrnCode | 1165053050579 | ext_ru_egrul | ru-inn-5053042571 | ||||
Organization:ogrnCode | 1165053050579 | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Company:permId | 5083583400 | permid | permid-5083583400 | ||||
Company:phone | +74986658331 | permid | permid-5083583400 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47601 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
Organization:registrationNumber | 1165053050579 | eng | us_ofac_sdn | ofac-47601 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47601 | eng | us_ofac_sdn | ofac-47601 | |||
Company:sourceUrl | https://permid.org/1-5083583400 | permid | permid-5083583400 | ||||
Company:status | Active | permid | permid-5083583400 | ||||
Organization:taxNumber | 5053042571 | eng | us_ofac_sdn | ofac-47601 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47601 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47601 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal | ||||
LegalEntity:uniqueEntityId | UBFMYQV1HK68 | eng | us_sam_exclusions | usgsa-s4mrs26kx | |||
LegalEntity:uniqueEntityId | CK4TGMWFMGX6 | eng | us_sam_exclusions | usgsa-s4mrtxs2m | |||
Company:website | http://tlc-elektrougli.ru/ru/main/ | permid | permid-5083583400 | ||||