Keep updated
Get in touch
Canonical ID: NK-dVYaNCEp42PxpMPU4ydVTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | РФ, м. Москва, вул. Довгоруковська, 9 (каб. 402, поверх 4) | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
LegalEntity:address | RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994 | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
Company:address | Ulitsa Seleznevskaya,Dom 11A,Stroenie 1, MOSCOW, MOSCOW, 127994, Russia | permid | permid-4296768810 | ||||
Company:address | 127206, РФ, м. Москва, вул. Долгоруковська, буд. 9 | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
Company:address | РФ, м. Москва, провул. Рахмановський, 4, корп. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
Company:address | УЛ. СЕЛЕЗНЕВСКАЯ Д. 11А СТР. 2, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:address | УЛ СЕЛЕЗНЕВСКАЯ Д. 11А СТР. 2, Г.МОСКВА, 127473 | ext_ru_egrul | ru-inn-7707084150 | ||||
LegalEntity:address | Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Organization:address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | eng | us_ofac_sdn | ofac-20293 | |||
Organization:addressEntity | addr-73cdb9162738a25135047c7fbe57b2a11925b0e3 | eng | us_ofac_sdn | ofac-20293 | |||
Company:alias | Aktsionere tovarystvo "Sovmortrans" | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Organization:alias | Sovmortrans CJSC | eng | us_ofac_sdn | ofac-20293 | |||
LegalEntity:alias | Sovmortrans CJSC | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Company:country | ru | permid | permid-4296768810 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-20293 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
Company:email | general@sovmortrans.com | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
Organization:email | smt@sovmortrans.com | eng | us_ofac_sdn | ofac-20293 | |||
Organization:id | 05dc099d81fb853324553e05aff48c8612c7dbdd | eng | us_ofac_sdn | ofac-20293 | |||
Company:id | 153a7960ecfdfbe09ef0c943a9ede8d1b7d0c0fe | permid | permid-4296768810 | ||||
LegalEntity:id | d160dfc5679be4ccc1688bc7d590dd2e5b575c1c | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Organization:id | 71a88abe7ad3762efc71e0b837bc344e4d5146d6 | us_trade_csl | ofac-20293 | ||||
Company:id | 1224d5eb6f0075a91a379c49ce1ac51d94e58060 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:id | d7cbf92a8cff8aae64662b72723d2f83d8062a79 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
LegalEntity:id | f0cdc3b1f260eba485ff032fc87e039ac7cacf36 | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
Company:incorporationDate | 2002-10-09 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:incorporationDate | 2002-10-09 | permid | permid-4296768810 | ||||
Company:innCode | 7707084150 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:innCode | 7707084150 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:jurisdiction | ru | permid | permid-4296768810 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:kppCode | 770701001 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:name | Акціонере товариство "Совмортранс" | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
Company:name | Акціонере товариство «Совмортранс» | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:name | Акціонерне товариство «Совмортранс» | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:name | Joint stock company «Sovmortrans» | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:name | SOVMORTRANS AO | permid | permid-4296768810 | ||||
LegalEntity:name | CJSC SOVMORTRANS | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
Organization:name | CJSC SOVMORTRANS | us_trade_csl | ofac-20293 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС" | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВМОРТРАНС" | ext_ru_egrul | ru-inn-7707084150 | ||||
LegalEntity:name | CJSC Sovmortrans | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Organization:name | CJSC Sovmortrans | eng | us_ofac_sdn | ofac-20293 | |||
Company:name | Акционерное общество «Совмортранс» | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:notes | Генеральний директор Хайтаров Олег Миколайович, ИНН 254001696917, e-mail: general@sovmortrans.com | ukr | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | |||
Company:ogrnCode | 1027739349076 | ext_ru_egrul | ru-inn-7707084150 | ||||
Company:ogrnCode | 1027739349076 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:okpoCode | 17241883 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Company:permId | 4296768810 | permid | permid-4296768810 | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20293 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Company:sourceUrl | https://permid.org/1-4296768810 | permid | permid-4296768810 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20293 | eng | us_ofac_sdn | ofac-20293 | |||
Company:status | Active | permid | permid-4296768810 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20293 | ||||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14230-akcionere-tovaristvo-sovmortrans | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c3b4f23825e6420b3266415ffadf3e33f8cad08efcc4adcdc606f3cf | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20293 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
LegalEntity:uniqueEntityId | RYJ8CJYM7946 | eng | us_sam_exclusions | usgsa-s4mrvrprh | |||
Company:website | http://www.sovmortrans.com/ | permid | permid-4296768810 | ||||