Statements: LLC KIRISHIAVTOSERVIS

Canonical ID: NK-gshm29ASpS5y4EXRRW3C2h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Malaya Posadskaya, 28/2, str 1, pom. 1N of.212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russiapermidpermid-4297042974
Company:addressUl. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russiapermidpermid-4297042974
Organization:addressLit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburgengus_ofac_sdnofac-23572
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj03
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrvlj04
Company:addressУЛ. МАЛАЯ ПОСАДСКАЯ Д. 28/2 СТР 1, Г.САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7840016802
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrqp5zl
Organization:addressРоссийская Федерация, 197046, г. Санкт-Петербург, ул. Малая Посадская, д. 28/2, строение 1, пом. 1Н, оф. 212ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:addresslit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084us_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:addressРосійська Федерація, 197046, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будова 1, прим. 1Н, оф. 212ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:addressLit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russiatw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
Organization:addressLit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburgengus_ofac_consofac-23572
Organization:addressEntityaddr-e3014747b9d0de6717b64e1b2e4d7c22bd5ef768engus_ofac_sdnofac-23572
Organization:addressEntityaddr-e3014747b9d0de6717b64e1b2e4d7c22bd5ef768engus_ofac_consofac-23572
LegalEntity:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVIStw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
Organization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_consofac-23572
Organization:aliasLLC KIRISHIAVTOSERVISengus_ofac_consofac-23572
LegalEntity:aliasLimited Liability Company Kirishiavtoservisus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
LegalEntity:aliasLLC KIRISHIAVTOSERVIStw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
Organization:aliasLLC KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
LegalEntity:aliasLLC Kirishiavtoservisus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:countryruengus_ofac_sdnofac-23572
Organization:countryruengus_ofac_consofac-23572
LegalEntity:countryruus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zl
Company:countryrupermidpermid-4297042974
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj03
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj03
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj04
Organization:idc609d187db9b252a0cf92b546b7a885749ca7dbaua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:id36f6b1184bc6689ce5124234642cb28d1e254d1btw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
Company:id447270e9bc9aabf54a3e43f3f52c4f9526fee490ext_ru_egrulru-inn-7840016802
LegalEntity:idf4891416acd59e998150097cd19ab0a9f509ba46us_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:id9f9d0b07f31b893905970c36a34ae6b3aac1fec9us_trade_cslofac-23572
Organization:id5d59a6c46a12a22f60acc1b90a64b67a679b84b6engus_ofac_sdnofac-23572
Company:idc566288f1420b4283a21c4a79b146a06407ddb0dpermidpermid-4297042974
Organization:id7ade71dfe2dc5a249f29e6fe2a606ecf6bcbc26bengus_ofac_consofac-23572
LegalEntity:idf021cf7fd1fd520f7137cf7765ee82f15d236b74engus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:id7c97f000173056791b9cce26b3d39ae62ad700d1engus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:idd87e0813e1ed5b75f1e1f0913b9d020a42f2e765engus_sam_exclusionsusgsa-s4mrvlj03
Company:incorporationDate2005-02-10ext_ru_egrulru-inn-7840016802
Company:incorporationDate2005-02-10permidpermid-4297042974
Company:innCode7840016802ext_ru_egrulru-inn-7840016802
Organization:innCode7840016802ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:jurisdictionruext_ru_egrulru-inn-7840016802
Company:jurisdictionrupermidpermid-4297042974
Company:kppCode781301001ext_ru_egrulru-inn-7840016802
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840016802
LegalEntity:nameKIRISHIAVTOSERVIS OOOengus_sam_exclusionsusgsa-s4mrqp5zl
Company:nameKirishiavtoservis OOOpermidpermid-4297042974
Organization:nameKIRISHIAVTOSERVIS OOOengus_ofac_consofac-23572
Organization:nameKIRISHIAVTOSERVIS OOOengus_ofac_sdnofac-23572
LegalEntity:nameLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_sam_exclusionsusgsa-s4mrvlj04
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРИШИАВТОСЕРВИС"ext_ru_egrulru-inn-7840016802
Organization:nameKIRISHIAVTOSERVIS OOOus_trade_cslofac-23572
LegalEntity:nameLLC KIRISHIAVTOSERVISengus_sam_exclusionsusgsa-s4mrvlj03
Organization:nameLimited Liability Company "Kirishiavtoservis"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:nameОбщество с ограниченной ответственностью "Киришиавтосервис"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:nameТовариство з обмеженою відповідальністю "Кірішіавтосєрвіс"ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:nameKirishiavtoservis OOOus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
LegalEntity:nameKIRISHIAVTOSERVIS OOOtw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:notes(also KIRISHIAVTOSERVIS OOO)engus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:notes(also LLC KIRISHIAVTOSERVIS, LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS)engus_sam_exclusionsusgsa-s4mrqp5zl
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23572
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23572
LegalEntity:notes(also KIRISHIAVTOSERVIS OOO)engus_sam_exclusionsusgsa-s4mrvlj03
Company:ogrnCode1057807804064ext_ru_egrulru-inn-7840016802
Organization:ogrnCode1057807804064ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:permId4297042974permidpermid-4297042974
Company:phone+78123253347permidpermid-4297042974
Organization:programIdUS-SSIengus_ofac_consofac-23572
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23572
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:registrationNumber1057807804064engus_ofac_consofac-23572
Organization:registrationNumber1057807804064engus_ofac_sdnofac-23572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572engus_ofac_sdnofac-23572
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572engus_ofac_consofac-23572
Company:sourceUrl https://permid.org/1-4297042974permidpermid-4297042974
Company:statusActivepermidpermid-4297042974
Organization:taxNumber7840016802engus_ofac_consofac-23572
Organization:taxNumber7840016802engus_ofac_sdnofac-23572
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:topicsexport.controltw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:topicsexport.controlus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj03
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:topicssanctionus_trade_cslofac-23572
Organization:topicssanctionengus_ofac_sdnofac-23572
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj04
Organization:topicssanctionengus_ofac_consofac-23572
LegalEntity:uniqueEntityIdD956UNTMY1B8engus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:uniqueEntityIdZVNLF7ZEMVG3engus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:uniqueEntityIdZVH6H4CW2F49engus_sam_exclusionsusgsa-s4mrvlj03
Organization:website http://www.kirishiavtoservis.ru/engus_ofac_sdnofac-23572
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting