Statements: LIMITED LIABILITY COMPANY ROSTSHIPSERVIS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КАЯНИ Д. 10, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019ext_ru_egrulru-inn-6165122403
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, 344019engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, 344019engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, 344019engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:addressULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, 344019engus_sam_exclusionsusgsa-s4mrty2py
Organization:addressUlitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019engus_ofac_sdnofac-43281
Company:addressKayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russiapermidpermid-5086553809
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, 344019engus_sam_exclusionsusgsa-s4mrty2px
Organization:addressEntityaddr-308eafe89b05c52de4a0ab2514724f2f1f56e34aus_ofac_sdnofac-43281
Organization:aliasLimited Liability Company Rostshipservisengus_ofac_sdnofac-43281
Organization:aliasOOO Rostshipservisengus_ofac_sdnofac-43281
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2px
Company:countryrupermidpermid-5086553809
Organization:countryruus_ofac_sdnofac-43281
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2px
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2py
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7m6
Company:id1b0b28320312d9c7e3da529d045f52d1cbd6e47cext_ru_egrulru-inn-6165122403
Organization:id2499fa0e00ffcbd6adb16bbbe7a23f97720435c3us_trade_cslofac-43281
Company:id68e36a697dc10349ee121fea10e70a26a4ef33f1permidpermid-5086553809
LegalEntity:idadd878d022d6e746fcb6a95b704f928ce52bf1aeus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:id8625bf69d51285085df4ada71f8061cc59034bb1us_sam_exclusionsusgsa-s4mrty2px
LegalEntity:id264b9e36f209a1acdccf8c11948a17ae96b321b5us_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:ide15b66409896c0c17ab80e6d450df2cca10bef6bus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:idf5668b719db171a1243bce0b7ecfbfaa1dd13e8dus_sam_exclusionsusgsa-s4mrty7m6
Organization:id09a9cdc0bf91a726ea40970c1c7c6a9ee7df9799us_ofac_sdnofac-43281
Company:incorporationDate2005-05-13ext_ru_egrulru-inn-6165122403
Company:incorporationDate2005-05-13permidpermid-5086553809
Organization:incorporationDate2005-05-13us_ofac_sdnofac-43281
Company:innCode6165122403ext_ru_egrulru-inn-6165122403
Company:jurisdictionrupermidpermid-5086553809
Company:jurisdictionruext_ru_egrulru-inn-6165122403
Company:kppCode616701001ext_ru_egrulru-inn-6165122403
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6165122403
Organization:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEus_trade_cslofac-43281
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVICEengus_sam_exclusionsusgsa-s4mrqm5f1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС"ext_ru_egrulru-inn-6165122403
Organization:nameLimited Liability Company Rostshipserviceengus_ofac_sdnofac-43281
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m5
Organization:nameОбщество с ограниченной ответственностью Ростшипсервисrusus_ofac_sdnofac-43281
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:nameLIMITED LIABILITY COMPANY ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2px
Company:nameRostshipservis OOOpermidpermid-5086553809
LegalEntity:nameOOO ROSTSHIPSERVISengus_sam_exclusionsusgsa-s4mrty2py
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-s4mrty2px
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)engus_sam_exclusionsusgsa-s4mrty7m5
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=43281us_ofac_sdnofac-43281
Company:sourceUrl https://permid.org/1-5086553809permidpermid-5086553809
Company:statusActivepermidpermid-5086553809
Organization:taxNumber6165122403engus_ofac_sdnofac-43281
Organization:topicssanctionus_trade_cslofac-43281
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2px
Organization:topicssanctionus_ofac_sdnofac-43281
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7m6
LegalEntity:uniqueEntityIdG5QQPCHK3K45engus_sam_exclusionsusgsa-s4mrqm5f1
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty2px
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty2py
LegalEntity:uniqueEntityIdKBEKTGYGM5W6engus_sam_exclusionsusgsa-s4mrty7m5
LegalEntity:uniqueEntityIdKBHYJNPM63T1engus_sam_exclusionsusgsa-s4mrty7m6
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