Statements: INTER-TRANS SP Z OO

Canonical ID: NK-bLCxB6FeXgQDisvnGdfMFR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Brzeska 97 /211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Polandpermidpermid-5083779787
LegalEntity:addressBRZESKA 97, LOK. 211, 08-110 SIEDLCEengus_sam_exclusionsusgsa-s4mrqm6n3
LegalEntity:addressBRZESKA 97, LOK. 211, 08-110 SIEDLCEengus_sam_exclusionsusgsa-s4mrty2gn
Company:addressul. Brzeska 97/211, 08-110 Siedlce,polpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
LegalEntity:addressBRZESKA 97, LOK. 211, 08-110 SIEDLCEengus_sam_exclusionsusgsa-s4mrty7cx
Company:addressul. BRZESKA, nr 97, lok. 211, SIEDLCE, WOJ. MAZOWIECKIE, 08-110, Polandpermidpermid-5083779787
Organization:addressBrzeska 97, lok. 211, 08-110 Siedlceengus_ofac_sdnofac-42725
Organization:addressEntityaddr-cd38902a3f232be74fb013c05c85f8fa0cd70c1bus_ofac_sdnofac-42725
Organization:aliasInter-Trans Sp z OOengus_ofac_sdnofac-42725
Organization:countryplus_ofac_sdnofac-42725
Company:countryplpermidpermid-5083779787
LegalEntity:countryplus_sam_exclusionsusgsa-s4mrty2gn
LegalEntity:countryplus_sam_exclusionsusgsa-s4mrty7cx
Company:countryplext_us_ofac_press_releasesofac-pr-69e27a0cb391cf677d9be88e3484a9947806f95b
LegalEntity:countryplus_sam_exclusionsusgsa-s4mrqm6n3
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm6n3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2gn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7cx
LegalEntity:ida5e0a75a522e52ff925eb665500d659df7418119us_sam_exclusionsusgsa-s4mrqm6n3
Company:id4721bb2e1ba694c049d7d067e42bdd4d87113745pl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
Organization:id061b4896050f16046a2b475fbff6ea85ca670c9fus_ofac_sdnofac-42725
Organization:id12df9473bf4e3a57d030cbd4b79d90bf873a7191us_trade_cslofac-42725
Company:id6162bc12c247640c3017d8d86e7072d094abd1feext_us_ofac_press_releasesofac-pr-69e27a0cb391cf677d9be88e3484a9947806f95b
LegalEntity:id023c794f6eb133a02661fe2227d5e8505de9c764us_sam_exclusionsusgsa-s4mrty7cx
Company:id058898fb1d0db6ad5de52e0a77848e5aedc63920permidpermid-5083779787
LegalEntity:idaa641aab33f50156f361a1ea82d0108f5eb56832us_sam_exclusionsusgsa-s4mrty2gn
Organization:incorporationDate2017-11-10us_ofac_sdnofac-42725
Company:incorporationDate2018-03-23permidpermid-5083779787
Company:jurisdictionplpermidpermid-5083779787
Organization:nameINTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAus_trade_cslofac-42725
Company:nameInter-Trans Spolka z Ograniczona Odpowiedzialnosciaengext_us_ofac_press_releasesofac-pr-69e27a0cb391cf677d9be88e3484a9947806f95b
LegalEntity:nameINTER-TRANS SP Z OOengus_sam_exclusionsusgsa-s4mrty2gn
LegalEntity:nameINTER-TRANS SP Z OOengus_sam_exclusionsusgsa-s4mrty7cx
LegalEntity:nameINTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAengus_sam_exclusionsusgsa-s4mrqm6n3
Company:nameInter Trans Sp z o opermidpermid-5083779787
Company:nameINTER-TRANS spółka z o.o.polpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
Organization:nameInter-Trans Spolka z Ograniczona Odpowiedzialnosciaengus_ofac_sdnofac-42725
LegalEntity:notes(also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)engus_sam_exclusionsusgsa-s4mrty7cx
Company:notesInter-Trans Sp. z o.o. sprzedaje komponenty elekroniczne podmiotom mającym siedzibę na terenie Federacji Rosyjskiej, w tym spółkom z Grupy OSTEC ENTERPRISE Ltd (OSTEC). Przedmiotowy sprzęt najprawdopodobniej wykorzystywany jest do produkcji układów scalonych, wykorzystywanych przez podmioty powiązane z rosyjskim Ministerstwem Obronny oraz innymi agencjami rządowymi Federacji Rosyjskiej.polpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
LegalEntity:notes(also INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)engus_sam_exclusionsusgsa-s4mrty2gn
LegalEntity:notes(also INTER-TRANS SP Z OO, INTER-TRANS SP Z OO)engus_sam_exclusionsusgsa-s4mrqm6n3
Company:permId5083779787permidpermid-5083779787
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42725
Company:registrationNumber0000724475, REGON 36873872300000,polpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
Organization:registrationNumber0000724475engus_ofac_sdnofac-42725
Company:sourceUrl https://permid.org/1-5083779787permidpermid-5083779787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42725us_ofac_sdnofac-42725
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-69e27a0cb391cf677d9be88e3484a9947806f95b
Company:statusActivepermidpermid-5083779787
Organization:taxNumber368738723engus_ofac_sdnofac-42725
Company:taxNumber8212655098polpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
Company:topicssanctionpl_mswia_sanctionsplmswia-podmioty-inter-trans-spolka-z-o-o
Organization:topicssanctionus_ofac_sdnofac-42725
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2gn
Organization:topicssanctionus_trade_cslofac-42725
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7cx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm6n3
LegalEntity:uniqueEntityIdJT6XNNNKBQ45engus_sam_exclusionsusgsa-s4mrty2gn
LegalEntity:uniqueEntityIdJT6XNNNKBQ45engus_sam_exclusionsusgsa-s4mrty7cx
LegalEntity:uniqueEntityIdGJ8UD6PZDF54engus_sam_exclusionsusgsa-s4mrqm6n3
Organization:vatCode8212655098engus_ofac_sdnofac-42725
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