Statements: LIMITED LIABILITY COMPANY ROSTSHIPSERVIS

Canonical ID: NK-bw5GNkMPb3QE3LSF5nCEuF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidpermid-5086553809
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrqm5f1
Company:addressУЛ. КАЯНИ Д. 10, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-6165122403
Organization:addressUlitsa Kayani, 18, 302, 344019 Rostov-on-Donengus_ofac_sdnofac-43281
Company:addressУЛ КАЯНИ Д. 10, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-6165122403
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019engus_sam_exclusionsusgsa-s4mrty2px
Organization:addressEntityaddr-52634d0e5832de33b6de04c906de8eaaf404d7f2engus_ofac_sdnofac-43281
Organization:aliasLimited Liability Company Rostshipservisengus_ofac_sdnofac-43281
Organization:aliasOOO Rostshipservisengus_ofac_sdnofac-43281
Organization:countryruengus_ofac_sdnofac-43281
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7m5
Company:countryrupermidpermid-5086553809
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:idda0bbc6745eefd7f4497f6f79486e9dd33777c46engus_sam_exclusionsusgsa-s4mrty2py
Company:id68e36a697dc10349ee121fea10e70a26a4ef33f1permidpermid-5086553809
LegalEntity:idc47825c06fbe3ba5c42c12d36202273de42bd55fengus_sam_exclusionsusgsa-s4mrty7m5
Organization:idbcece5055ea5c5f482feeea078a372db2bbb8231engus_ofac_sdnofac-43281
LegalEntity:id94824c7b4180e84ee14824321af5f3d2c8f675ccengus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:id4af26383e38283280c1979b39a3bf49b50c476deengus_sam_exclusionsusgsa-s4mrqm5f1
Organization:id2499fa0e00ffcbd6adb16bbbe7a23f97720435c3us_trade_cslofac-43281
Company:id1b0b28320312d9c7e3da529d045f52d1cbd6e47cext_ru_egrulru-inn-6165122403
LegalEntity:idf017eff759013ce715df230d7ad117094d0ef333engus_sam_exclusionsusgsa-s4mrty2px
Company:incorporationDate2005-05-13ext_ru_egrulru-inn-6165122403
Organization:incorporationDate2005-05-13engus_ofac_sdnofac-43281
Company:incorporationDate2005-05-13permidpermid-5086553809
Company:innCode6165122403ext_ru_egrulru-inn-6165122403
Company:jurisdictionruext_ru_egrulru-inn-6165122403
Company:jurisdictionrupermidpermid-5086553809
Company:kppCode616701001ext_ru_egrulru-inn-6165122403
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6165122403
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2py
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС"ext_ru_egrulru-inn-6165122403
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m5
Organization:nameОбщество с ограниченной ответственностью Ростшипсервисrusus_ofac_sdnofac-43281
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2px
Company:nameRostshipservis OOOpermidpermid-5086553809
Organization:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEus_trade_cslofac-43281
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m6
Organization:nameLimited Liability Company Rostshipserviceengus_ofac_sdnofac-43281
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVIS, OOO ROSTSHIPSERVIS, LIMITED LIABILITY COMPANY ROSTSHIPSERVIS, OOO ROSTSHIPSERVIS)engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty2py
Company:ogrnCode1056165052492ext_ru_egrulru-inn-6165122403
Company:permId5086553809permidpermid-5086553809
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43281
Organization:registrationNumber1056165052492engus_ofac_sdnofac-43281
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43281engus_ofac_sdnofac-43281
Company:sourceUrl https://permid.org/1-5086553809permidpermid-5086553809
Company:statusActivepermidpermid-5086553809
Organization:taxNumber6165122403engus_ofac_sdnofac-43281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m6
Organization:topicssanctionus_trade_cslofac-43281
Organization:topicssanctionengus_ofac_sdnofac-43281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:uniqueEntityIdG5QQPCHK3K45engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty2px
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