Statements: LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084engus_ofac_consofac-23572
Company:addressul. Malaya Posadskaya, 28/2, str 1, pom. 1N of.212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russiapermidpermid-4297042974
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, 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, 196084us_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
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
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
Organization:addressLit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084engus_ofac_sdnofac-23572
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrvlj03
Company:addressUl. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russiapermidpermid-4297042974
LegalEntity:addressLit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russiatw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:addressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, 196084engus_sam_exclusionsusgsa-s4mrqp5zl
Organization:addressEntityaddr-095c5c0ae7d0f129d527464ca3470fd1ac51776bus_ofac_sdnofac-23572
Organization:addressEntityaddr-095c5c0ae7d0f129d527464ca3470fd1ac51776bus_ofac_consofac-23572
Organization:aliasLLC KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
LegalEntity:aliasLLC Kirishiavtoservisus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
LegalEntity:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVIStw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:aliasLLC KIRISHIAVTOSERVIStw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
Organization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_sdnofac-23572
LegalEntity:aliasLimited Liability Company Kirishiavtoservisus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_consofac-23572
Organization:aliasLLC KIRISHIAVTOSERVISengus_ofac_consofac-23572
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj04
Organization:countryruus_ofac_consofac-23572
Company:countryrupermidpermid-4297042974
Organization:countryruus_ofac_sdnofac-23572
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj03
LegalEntity:countryruus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj03
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zl
Organization:id8f47dccc79ef3911c4df95da2e062117d1c17df8ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:id447270e9bc9aabf54a3e43f3f52c4f9526fee490ext_ru_egrulru-inn-7840016802
LegalEntity:idc2812e365d26faf0dd096086e8c035e689e3aba0us_sam_exclusionsusgsa-s4mrvlj03
Organization:id77a09daf87d811dcf788e0d25c4a1233e80e01c9us_ofac_consofac-23572
Company:idc566288f1420b4283a21c4a79b146a06407ddb0dpermidpermid-4297042974
LegalEntity:id284c8cd714329cec181be84efacc26a2345aa854us_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:id36f6b1184bc6689ce5124234642cb28d1e254d1btw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:id29bfc9c522c5b9aeeec45d73c3891627cbd98e4cus_sam_exclusionsusgsa-s4mrqp5zl
Organization:id9f9d0b07f31b893905970c36a34ae6b3aac1fec9us_trade_cslofac-23572
LegalEntity:idf4891416acd59e998150097cd19ab0a9f509ba46us_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:id278316acbf015c22a3f50bbeddbabb29de2b1f91us_ofac_sdnofac-23572
Company:incorporationDate2005-02-10ext_ru_egrulru-inn-7840016802
Company:incorporationDate2005-02-10permidpermid-4297042974
Organization:innCode7840016802ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:innCode7840016802ext_ru_egrulru-inn-7840016802
Organization:jurisdictionruus_ofac_consofac-23572
Company:jurisdictionruext_ru_egrulru-inn-7840016802
Organization:jurisdictionruus_ofac_sdnofac-23572
Company:jurisdictionrupermidpermid-4297042974
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:kppCode781301001ext_ru_egrulru-inn-7840016802
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840016802
Organization:nameKIRISHIAVTOSERVIS OOOus_trade_cslofac-23572
Company:nameKirishiavtoservis OOOpermidpermid-4297042974
LegalEntity:nameKIRISHIAVTOSERVIS OOOtw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:nameLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:nameKirishiavtoservis OOOus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:nameKIRISHIAVTOSERVIS OOOengus_ofac_sdnofac-23572
Organization:nameТовариство з обмеженою відповідальністю "Кірішіавтосєрвіс"ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:nameKIRISHIAVTOSERVIS OOOengus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:nameLLC KIRISHIAVTOSERVISengus_sam_exclusionsusgsa-s4mrvlj03
Organization:nameKIRISHIAVTOSERVIS OOOengus_ofac_consofac-23572
Organization:nameОбщество с ограниченной ответственностью "Киришиавтосервис"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:nameLimited Liability Company "Kirishiavtoservis"ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРИШИАВТОСЕРВИС"ext_ru_egrulru-inn-7840016802
LegalEntity:notes(also KIRISHIAVTOSERVIS OOO)engus_sam_exclusionsusgsa-s4mrvlj04
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
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
LegalEntity:notes(also LLC KIRISHIAVTOSERVIS, LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS)engus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:notes(also KIRISHIAVTOSERVIS OOO)engus_sam_exclusionsusgsa-s4mrvlj03
Organization:ogrnCode1057807804064ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Company:ogrnCode1057807804064ext_ru_egrulru-inn-7840016802
Company:permId4297042974permidpermid-4297042974
Company:phone+78123253347permidpermid-4297042974
Organization:programIdUS-SSIengus_ofac_consofac-23572
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23572
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=23572us_ofac_consofac-23572
Company:sourceUrl https://permid.org/1-4297042974permidpermid-4297042974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572us_ofac_sdnofac-23572
Company:statusActivepermidpermid-4297042974
Organization:taxNumber7840016802engus_ofac_consofac-23572
Organization:taxNumber7840016802engus_ofac_sdnofac-23572
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5zl
Organization:topicssanctionus_trade_cslofac-23572
Organization:topicssanctionus_ofac_sdnofac-23572
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj04
LegalEntity:topicsexport.controlus_trade_csltrade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj03
Organization:topicssanctionus_ofac_consofac-23572
LegalEntity:topicsexport.controltw_shtctw-shtc-02482a10ea83d966c8874a513c1803f8b648b605
LegalEntity:uniqueEntityIdD956UNTMY1B8engus_sam_exclusionsusgsa-s4mrqp5zl
LegalEntity:uniqueEntityIdZVH6H4CW2F49engus_sam_exclusionsusgsa-s4mrvlj03
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting