Statements: OBLTRANSTERMINAL

Canonical ID: NK-Zn5i2cpdeeTsK44Uw5Fup3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTer. Nosovikhinskoye Shosse, 26-Oy Kilometr Ul., D. 1, Etazh/Kabinet 3/319, MOSCOW, 142455, Russiapermidpermid-5083583400
Company:addressУЛ. 26-ОЙ КИЛОМЕТР (НОСОВИХИНСКОЕ ШОССЕ ТЕР.) Д. 1, МОСКОВСКАЯ ОБЛАСТЬ, 142455ext_ru_egrulru-inn-5053042571
LegalEntity:addressUL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455engus_sam_exclusionsusgsa-s4mrs26kx
Organization:addressРоссийская Федерация, 142455, Московская обл., Богородский городской округ, территория Носовихинское Шоссе, ул. 26-й километр, д. 1, эт./каб. 3/319ukrua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:addressРосійська Федерація, 142455, Московська обл., Богородський міський округ, територія Носовихинське Шосе, вул. 26-й кілометр, буд. 1, пов./каб. 3/319ukrua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Company:addressУЛ 26-ОЙ КИЛОМЕТР Д. 1, МОСКОВСКАЯ ОБЛАСТЬ, 142455ext_ru_egrulru-inn-5053042571
LegalEntity:addressUL. ZHELEZNODOROZHNAYA, VLD 29, STR. 1, POMESHCH. 88, ELEKTROUGLI, RUS, 142455engus_sam_exclusionsusgsa-s4mrtxs2m
LegalEntity:addressUl. Zheleznodorozhnaya, Vld 29 Elektrougli 142455 Russiatw_shtctw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3
Company:addressterritoriya Nosovikhinskoye shosse, ul. 26-oy kilometr, dom 1, etazh 3, kabinet 319, MOSCOW, 142455, Russiapermidpermid-5083583400
Organization:addressUl. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455 Elektrougliengus_ofac_sdnofac-47601
Organization:addressEntityaddr-d405d57b6a57d6a3ea9f24767cc8204483e49cb0engus_ofac_sdnofac-47601
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Obltransterminal"ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:aliasTransport and Logistics Center Elektrougliengus_ofac_sdnofac-47601
LegalEntity:aliasOBLTRANSTERMINALtw_shtctw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3
Organization:countryruengus_ofac_sdnofac-47601
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2m
Company:countryrupermidpermid-5083583400
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26kx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2m
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26kx
Organization:id46b069052d0fe9142feabe09fed6223e849357efus_trade_cslofac-47601
LegalEntity:idd1d814b67f42b1e123cd524834a080c63db60befengus_sam_exclusionsusgsa-s4mrs26kx
Organization:idbd6e0fe542942adf0a20341da1eb391dccabb6f7engus_ofac_sdnofac-47601
Company:id998a1634b7dc48e3780091fba146330db5b0cc14ext_ru_egrulru-inn-5053042571
Company:id2c90e1377984bd50c73e088cfb4d7b7da5d257cfpermidpermid-5083583400
LegalEntity:idc9e792bc7df4108b6ae6b617b14ab0dddcd98c63engus_sam_exclusionsusgsa-s4mrtxs2m
Organization:id455696510ca50120e69b95805907c8567311c702ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
LegalEntity:id691c726ef2e9cb2ca96fc3219c3fef6f80194324tw_shtctw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3
Company:incorporationDate2016-04-08ext_ru_egrulru-inn-5053042571
Company:incorporationDate2016-04-08permidpermid-5083583400
Company:innCode5053042571ext_ru_egrulru-inn-5053042571
Organization:innCode5053042571ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Company:jurisdictionruext_ru_egrulru-inn-5053042571
Company:jurisdictionrupermidpermid-5083583400
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Company:kppCode503101001ext_ru_egrulru-inn-5053042571
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5053042571
Organization:nameТовариство з обмеженою відповідальністю "Облтранстермінал"ukrua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:nameOBLTRANSTERMINALengus_ofac_sdnofac-47601
Organization:nameOBLTRANSTERMINALus_trade_cslofac-47601
Company:nameObltransterminal OOOpermidpermid-5083583400
LegalEntity:nameTRANSPORT AND LOGISTICS CENTER ELEKTROUGLItw_shtctw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3
Organization:nameООО "ОТТ"ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:nameОбщество с ограниченной ответственностью "Облтранстерминал"ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:nameOTT LLCua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:nameLimited Liability Company "Obltransterminal"ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЛТРАНСТЕРМИНАЛ"ext_ru_egrulru-inn-5053042571
LegalEntity:nameOBLTRANSTERMINALengus_sam_exclusionsusgsa-s4mrs26kx
LegalEntity:nameTRANSPORT AND LOGISTICS CENTER ELEKTROUGLIengus_sam_exclusionsusgsa-s4mrtxs2m
LegalEntity:notes(also TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI)engus_sam_exclusionsusgsa-s4mrs26kx
LegalEntity:notes(also OBLTRANSTERMINAL)engus_sam_exclusionsusgsa-s4mrtxs2m
Company:ogrnCode1165053050579ext_ru_egrulru-inn-5053042571
Organization:ogrnCode1165053050579ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Company:permId5083583400permidpermid-5083583400
Company:phone+74986658331permidpermid-5083583400
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47601
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
Organization:registrationNumber1165053050579engus_ofac_sdnofac-47601
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47601engus_ofac_sdnofac-47601
Company:sourceUrl https://permid.org/1-5083583400permidpermid-5083583400
Company:statusActivepermidpermid-5083583400
Organization:taxNumber5053042571engus_ofac_sdnofac-47601
Organization:topicssanctionengus_ofac_sdnofac-47601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26kx
LegalEntity:topicsexport.controltw_shtctw-shtc-75e77b7764a01c9833648f2ccaf9d17ba42ef3b3
Organization:topicssanctionus_trade_cslofac-47601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2m
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29234-tovaristvo-z-obmezenou-vidpovidalnistu-obltransterminal
LegalEntity:uniqueEntityIdUBFMYQV1HK68engus_sam_exclusionsusgsa-s4mrs26kx
LegalEntity:uniqueEntityIdCK4TGMWFMGX6engus_sam_exclusionsusgsa-s4mrtxs2m
Company:website http://tlc-elektrougli.ru/ru/main/permidpermid-5083583400
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