Statements: Limited Liability Company Kaliningrad Balttrans

Canonical ID: NK-dUt8RqKU7TXaJUJpH2WG2Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3916016237
LegalEntity:address16 ZAVODSKAYA STREET, APARTMENT 3, OZERKI VILLAGE, GVARDEYSKIY DISTRICT, KALININGRAD REGION, RUSengus_sam_exclusionsusgsa-s4mrvqgsg
Organization:address16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Regionengus_ofac_sdnofac-46043
LegalEntity:address16 ZAVODSKAYA STREET, APARTMENT 3, OZERKI VILLAGE, GVARDEYSKIY DISTRICT, KALININGRAD REGION, RUSengus_sam_exclusionsusgsa-s4mrvqj5p
Company:addressУЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3916016237
Organization:addressEntityaddr-7d0efac83279ba2f28e095782ed40c2f2ab26c62engus_ofac_sdnofac-46043
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5p
Organization:countryruengus_ofac_sdnofac-46043
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsg
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5p
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsg
LegalEntity:id8079c4f98264162a69211f5a1cc6424f822649f0engus_sam_exclusionsusgsa-s4mrvqgsg
Company:id6c8ffcfa7f12d3052babd2313722e37b4379f985ext_ru_egrulru-inn-3916016237
LegalEntity:id98ed487a9bbde2ed5dbe25e79219faabe369ca1aengus_sam_exclusionsusgsa-s4mrvqj5p
Organization:id10333fa4e0b4dc2a1f0f7dd5ddbe560be6d66d14us_trade_cslofac-46043
Organization:idcd17fa4c9c21ba17b2f6e1e01002feb1a9db2e59engus_ofac_sdnofac-46043
Company:incorporationDate2017-10-20ext_ru_egrulru-inn-3916016237
Company:innCode3916016237ext_ru_egrulru-inn-3916016237
Company:jurisdictionruext_ru_egrulru-inn-3916016237
Company:kppCode391601001ext_ru_egrulru-inn-3916016237
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3916016237
LegalEntity:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSengus_sam_exclusionsusgsa-s4mrvqgsg
Organization:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSus_trade_cslofac-46043
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАД БАЛТТРАНС"ext_ru_egrulru-inn-3916016237
Organization:nameLimited Liability Company Kaliningrad Balttransengus_ofac_sdnofac-46043
Organization:nameОбщество С Ограниченной Ответственностью Калининград Балттрансrusus_ofac_sdnofac-46043
LegalEntity:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSengus_sam_exclusionsusgsa-s4mrvqj5p
Company:ogrnCode1173926026130ext_ru_egrulru-inn-3916016237
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46043
Organization:registrationNumber1173926026130engus_ofac_sdnofac-46043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46043engus_ofac_sdnofac-46043
Organization:taxNumber3916016237engus_ofac_sdnofac-46043
Organization:topicssanctionengus_ofac_sdnofac-46043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsg
Organization:topicssanctionus_trade_cslofac-46043
LegalEntity:uniqueEntityIdR1HCN4H9JVE7engus_sam_exclusionsusgsa-s4mrvqj5p
LegalEntity:uniqueEntityIdR1HCN4H9JVE7engus_sam_exclusionsusgsa-s4mrvqgsg
Organization:weakAliasLimited Liability Company KBTengus_ofac_sdnofac-46043
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