Statements: ITS SIBIR

Canonical ID: NK-bTgXRchfSTSUP4fU6BBkmg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSevernoe shosse D 31 Krasnoyarsk 660020 Russiatw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Organization:addressSevernoe shosse D 31, 660020 Krasnoyarskengus_ofac_sdnofac-50780
LegalEntity:addressSEVERNOE SHOSSE D 31, KRASNOYARSK, RUS, 660020engus_sam_exclusionsusgsa-s4mrtxp9j
LegalEntity:addressSEVERNOE SHOSSE D 31, KRASNOYARSK, RUS, 660020engus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:addressSEVERNOE SHOSSE D 31, KRASNOYARSK, RUS, 660020engus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:addressSevernoye highway, 16a Krasnoyarsk Russiatw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Company:addressШ. СЕВЕРНОЕ Д. 16А, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660118ext_ru_egrulru-inn-2466208907
Organization:addressРосійська Федерація, 660118, Красноярський край, м. Красноярськ, шосе Північне, буд. 16А (каб. 2-2)ukrua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Organization:addressSevernoye highway, 16a, Krasnoyarskengus_ofac_sdnofac-50780
Organization:addressEntityaddr-bb9782297709314955c84e5fb5c5e664ba09a6f4engus_ofac_sdnofac-50780
Organization:addressEntityaddr-25da8174e322e6dc06cea314c5248f2336212636engus_ofac_sdnofac-50780
Organization:aliasITS Sibirengus_ofac_sdnofac-50780
LegalEntity:aliasITS SIBIRtw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "ITS-Sybir"ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
LegalEntity:aliasLLC ITS SIBIRtw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Organization:aliasLLC ITS Sibirengus_ofac_sdnofac-50780
Organization:countryruengus_ofac_sdnofac-50780
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9j
LegalEntity:idffbc11342a3c5bd28896bdd8e1233a06e9bf5a03tw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Organization:id77a76a91f0067ce2d2e5119b2813e2426320e8c6ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
LegalEntity:id3e7f5321576e7b53bd65ed5b0700829769283a4fengus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:id2c31f0f13528468088a869cc9b3588e1f8df13cbengus_sam_exclusionsusgsa-s4mrtxp9j
LegalEntity:id076a7e31a791d2c6d2bfe13ae8995a6a2607445fengus_sam_exclusionsusgsa-s4mrtxp9k
Organization:ida40711a32b24cf0153470cb4e0bdbaeec15174c6engus_ofac_sdnofac-50780
Organization:id814b5e4ab814048cecad1c34f79c2a8dff5f4ccdus_trade_cslofac-50780
Company:idecba42f01bc6ab6949ccee6e743bc57e655e19feext_ru_egrulru-inn-2466208907
Company:incorporationDate2008-04-30ext_ru_egrulru-inn-2466208907
Organization:innCode2466208907ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Company:innCode2466208907ext_ru_egrulru-inn-2466208907
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Company:jurisdictionruext_ru_egrulru-inn-2466208907
Company:kppCode246601001ext_ru_egrulru-inn-2466208907
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2466208907
LegalEntity:nameITS SIBIRengus_sam_exclusionsusgsa-s4mrtxp9j
Organization:nameLimited Liability Company "ITS-Siberia"ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Organization:nameТовариство з обмеженою відповідальністю "ІТС-Сибір"ukrua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Organization:nameETS Siberiaengus_ofac_sdnofac-50780
LegalEntity:nameLLC ITS SIBIRengus_sam_exclusionsusgsa-s4mrtxp9k
Organization:nameETS SIBERIAus_trade_cslofac-50780
LegalEntity:nameETS SIBERIAtw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТС-СИБИРЬ"ext_ru_egrulru-inn-2466208907
Organization:nameОбщество с ограниченной ответственностью "ИТС-Сибирь"ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
LegalEntity:nameETS SIBERIAengus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:notes(also ITS SIBIR, LLC ITS SIBIR)engus_sam_exclusionsusgsa-s4mrtxm4s
LegalEntity:notes(also ETS SIBERIA)engus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:notes(also ETS SIBERIA)engus_sam_exclusionsusgsa-s4mrtxp9j
Company:ogrnCode1082468021910ext_ru_egrulru-inn-2466208907
Organization:ogrnCode1082468021910ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50780
Organization:registrationNumber1082468021910engus_ofac_sdnofac-50780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50780engus_ofac_sdnofac-50780
Organization:taxNumber2466208907engus_ofac_sdnofac-50780
Organization:topicssanctionus_trade_cslofac-50780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9j
Organization:topicssanctionengus_ofac_sdnofac-50780
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm4s
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25980-tovaristvo-z-obmezenou-vidpovidalnistu-its-sibir
LegalEntity:topicsexport.controltw_shtctw-shtc-afa714dcae16ec3d45fdb9d28be834caa4699541
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:uniqueEntityIdZ1MJALDS8286engus_sam_exclusionsusgsa-s4mrtxp9k
LegalEntity:uniqueEntityIdZ1KRYYQBL777engus_sam_exclusionsusgsa-s4mrtxp9j
LegalEntity:uniqueEntityIdXTNCKYVK5WL9engus_sam_exclusionsusgsa-s4mrtxm4s
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