Statements: COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSt. Petersburg, inner city, Dachnoye municipal district, Veteranov Avenue, 63, Building A, apt. 46, Russian Federationeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
LegalEntity:addressPR-KT VETERANOV D. 63, LIT. A, KV. 46, SAINT PETERSBURG, RUS, 198255engus_sam_exclusionsusgsa-s4mrtl543
LegalEntity:addressPr-Kt Veteranov D. 63, Lit. A, Kv. 46 Saint Petersburg 198255 Russiatw_shtctw-shtc-dab47e2bded98a95255b293ee65b1f969560f455
Organization:addressPr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255 Saint Petersburgengus_ofac_sdnofac-48769
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Ul'yanka, Pr-Kt Narodnogo Opolcheniya, D. 149, Str. 1, Pomeshch. 45N, Ofis 36, SAINT PETERSBURG, SAINT PETERSBURG, 198217, Russiapermidpermid-5087196245
LegalEntity:addressVeteranov Avenue, 63, building A, apt. 46, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-87141
Company:addressПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 149 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 198217ext_ru_egrulru-inn-7805777226
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Dachnoe, Pr-Kt Veteranov, D. 63, Litera A, Kv. 46 1, SAINT PETERSBURG, SAINT PETERSBURG, 198255, Russiapermidpermid-5087196245
Organization:addressSt. Petersburg, inner city, Dachnoye municipal district, Veteranov Avenue, 63, Building A, apt. 46, Russian Federationeu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
Organization:addressРосийская Федерация, г. Санкт-Петербург, муниципальный район Дачное, проспект Ветеранов, 63, строение А, кв. 68ukrua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Organization:addressРосійськая Федерація, м. Санкт-Петербург, муніципальний район Дачне, проспект Ветеранів, 63, будівля А, кв. 46ukrua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:addressEntityaddr-8f5a5dacfc4f98001fb4c0d3062d7b6e01b285e3ch_seco_sanctionsch-seco-87141
Organization:addressEntityaddr-8b323c819ef9ab0d9c81d9bd40e0f7472da37a8bengus_ofac_sdnofac-48769
LegalEntity:aliasKomponent Lodzhistik OOOrusch_seco_sanctionsch-seco-87141
LegalEntity:aliasООО КОМПОНЕНТ ЛОДЖИСТИКrusch_seco_sanctionsch-seco-87141
Organization:aliasTOV "Komponent Lodzhystik"ua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:aliasООО КОМПОНЕНТ ЛОДЖИСТИКeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
LegalEntity:aliasKomponent Lodzhistik OOOeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl543
Company:countryrupermidpermid-5087196245
Organization:countryruengus_ofac_sdnofac-48769
LegalEntity:countryruch_seco_sanctionsch-seco-87141
LegalEntity:countryrueu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl543
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-87141
LegalEntity:id31fc4efbf3798101a5e81b2cc4af94b523ec011cengus_sam_exclusionsusgsa-s4mrtl543
LegalEntity:idbf8dcf44d3d90c732cf1df4ddc493bc97f4a1a74tw_shtctw-shtc-dab47e2bded98a95255b293ee65b1f969560f455
Organization:idc78ca38e7dc0196181cb2e890e136b4d4acc5a6dua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Company:id49a18e6fde310d54ff75a407da7ceb9e3918500dpermidpermid-5087196245
Organization:id55bf4f25be2a2569670bdd579fb007c217f9c46fus_trade_cslofac-48769
LegalEntity:id6dc3e0eed1feb9031213e9e2b4d066d5fb550a93ch_seco_sanctionsch-seco-87141
LegalEntity:id96a45300433bed784eed012d6d387d9f9094566beu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Company:id90c318cb24f844025b92bff553b44161d75cdcdfeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:idc1770764a7143a5af212c1fd90b5304234c3c605eu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
LegalEntity:id0bbf3ad783667008c681f5d9797edb18efccf5cbeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Company:id0c041b4bcdb8723f43f2fbcebd4c2521876fe9a9eu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:id9976a6e8811c5dd07af2edc6372494f51cb3f9a8eu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
Company:idd25e8c857cd1f063fa799455ffa212394605bff0ext_ru_egrulru-inn-7805777226
Organization:ida303536ca8a0d31a3b22c86b1539274026f8cbccengus_ofac_sdnofac-48769
Company:incorporationDate2021-03-24permidpermid-5087196245
Organization:incorporationDate2021-03-24engus_ofac_sdnofac-48769
Company:incorporationDate2021-03-24ext_ru_egrulru-inn-7805777226
Organization:innCode7805777226ua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Company:innCode7805777226ext_ru_egrulru-inn-7805777226
Company:jurisdictionrupermidpermid-5087196245
Company:jurisdictionruext_ru_egrulru-inn-7805777226
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Company:kppCode780501001ext_ru_egrulru-inn-7805777226
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805777226
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-87141
LegalEntity:nameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANYtw_shtctw-shtc-dab47e2bded98a95255b293ee65b1f969560f455
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПОНЕНТ ЛОДЖИСТИК"ext_ru_egrulru-inn-7805777226
Organization:nameComponent Logistic LLCeu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
LegalEntity:nameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl543
Organization:nameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANYus_trade_cslofac-48769
Organization:nameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48769
LegalEntity:nameComponent Logistic LLCeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:nameKomponent Lodzhistik OOOua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Organization:nameТОВ "Компонент Лоджистік"ukrua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:nameComponent Logistic LLCch_seco_sanctionsch-seco-87141
Organization:nameComponent Logistic LLCua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Organization:nameООО КОМПОНЕНТ ЛОДЖИСТИКua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Company:nameComponent Logistic OOOpermidpermid-5087196245
LegalEntity:notesRegistration number: 1217800045462 (Russia, Registration Number (OGRN))ch_seco_sanctionsch-seco-87141
Organization:notesКонтактна інформація: веб-сайт: http: //www.componentlogistik.ru/ukrua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
Company:ogrnCode1217800045462ext_ru_egrulru-inn-7805777226
LegalEntity:ogrnCode1217800045462eu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Company:permId5087196245permidpermid-5087196245
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48769
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-87141
LegalEntity:registrationNumber1217800045462eu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:registrationNumber1217800045462 (Russia, Registration Number (OGRN))eu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
Organization:registrationNumber1217800045462engus_ofac_sdnofac-48769
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Company:sourceUrl https://permid.org/1-5087196245permidpermid-5087196245
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48769engus_ofac_sdnofac-48769
Company:statusActivepermidpermid-5087196245
Organization:taxNumber7805777226engus_ofac_sdnofac-48769
Organization:taxNumber1217800045462ua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl543
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b
Organization:topicssanctioneu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
Organization:topicssanctionus_trade_cslofac-48769
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31758-tov-komponent-lodzistik
LegalEntity:topicsexport.controltw_shtctw-shtc-dab47e2bded98a95255b293ee65b1f969560f455
Organization:topicssanctionengus_ofac_sdnofac-48769
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87141
LegalEntity:uniqueEntityIdHUK8PL8TM8M5engus_sam_exclusionsusgsa-s4mrtl543
Organization:website http://www.componentlogistik.ru/eu_journal_sanctionseu-oj-b6d0dba81a8c3ac8c2d54c41b2094a044b756e25
LegalEntity:website http://www.componentlogistik.ru/ch_seco_sanctionsch-seco-87141
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