Statements: CARGO SERVICE CENTRE

Canonical ID: NK-gyr5f9yPSHA6jv56B8wjig · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty3nt
Company:addressПРОЕЗД 5-Й ПРЕДПОРТОВЫЙ Д. 26 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 196240ext_ru_egrulru-inn-7810853472
Organization:addressproezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240engus_ofac_sdnofac-46503
LegalEntity:addressproezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russiatw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrrkt3x
Company:addressПР-Д 5-Й ПРЕДПОРТОВЫЙ Д. 26 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 196240ext_ru_egrulru-inn-7810853472
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty3nv
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Pulkovskiy Meridian, 5-Y Predportovyi Pr-D, D. 26, Litera Ye, Pomeshch. 1.29, Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russiapermidpermid-5086937483
Company:address5-Y Predportovyi Proyezd, D.26E, Of.1.29, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russiapermidpermid-5086937483
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240engus_sam_exclusionsusgsa-s4mrty8l4
Organization:addressEntityaddr-a53073e6e7ebe2154b1bc6d8b022af132c069640us_ofac_sdnofac-46503
Organization:aliasCargo Service Centreengus_ofac_sdnofac-46503
LegalEntity:aliasCARGO SERVICE LIMITED LIABILITY COMPANYtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:aliasCARGO SERVICE CENTREtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:aliasKARGO SERVIS OOOtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:aliasCARGO SERVICEtw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
Organization:aliasKargo Servis OOOengus_ofac_sdnofac-46503
Organization:aliasCargo Service Limited Liability Companyengus_ofac_sdnofac-46503
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3nw
Organization:countryruus_ofac_sdnofac-46503
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:countryrutw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:countryrutw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
Company:countryrupermidpermid-5086937483
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:id5f0a2ebe222bfb8a2ade2fc013cc2843203dbc33us_sam_exclusionsusgsa-s4mrty8l3
Company:id2ef307f0cb16022d494e78f6e6888db24c21afcdext_ru_egrulru-inn-7810853472
Company:id343d8002e87626ba61904808bdd42c66cf1740fcext_us_ofac_press_releasesofac-pr-be90926c2e6bc33aca47d502f1a89636d0f3a5d8
Organization:id975cd3633aed351b16ab04e2e4bf6f616a62741aus_trade_cslofac-46503
Company:iddb4041b91264a4389be58654be343c4b665a61f8permidpermid-5086937483
Organization:idad62845f62f7b302f62abcfb896447739d7c7db7us_ofac_sdnofac-46503
LegalEntity:idb77e27a1b5c4df89d6efa082a5f4e38fae3439f4us_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:idd9918d09dec142c390414ba5df61fc2aa1fa9557tw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:idadc25106b1946cbc1beb29cff871078bccc89495tw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:idec2a8821c49c2ec7b056865f92a30779976e8018us_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:id7ba3ce1ed28924aa374b4505326224a4db9dd362us_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:id71f693581c6b17e9f859117e14f4fd9ce1f421a3us_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:id63735eaa05a10de64fa65515a341f994e6ec589bus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:id6c54f07e6c69e73df2bda8d16887bce13209fed2us_sam_exclusionsusgsa-s4mrty3nv
Company:incorporationDate2011-12-23ext_ru_egrulru-inn-7810853472
Company:incorporationDate2011-12-23permidpermid-5086937483
Company:innCode7810853472ext_ru_egrulru-inn-7810853472
Company:jurisdictionruext_ru_egrulru-inn-7810853472
Company:jurisdictionrupermidpermid-5086937483
Company:kppCode781001001ext_ru_egrulru-inn-7810853472
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810853472
Company:nameAO Cargo Service Centerengext_us_ofac_press_releasesofac-pr-be90926c2e6bc33aca47d502f1a89636d0f3a5d8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГО СЕРВИС"ext_ru_egrulru-inn-7810853472
LegalEntity:nameKARGO SERVIS OOOengus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:nameCARGO SERVICE CENTREengus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:nameAO CARGO SERVICE CENTERtw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:nameCARGO SERVICE CENTREengus_sam_exclusionsusgsa-s4mrty8l4
Company:nameCargo Service OOOpermidpermid-5086937483
LegalEntity:nameKARGO SERVIS OOOengus_sam_exclusionsusgsa-s4mrty8l3
Organization:nameAO CARGO SERVICE CENTERengus_ofac_sdnofac-46503
LegalEntity:nameAO CARGO SERVICE CENTERengus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:nameCARGO SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty3nt
Organization:nameAO CARGO SERVICE CENTERus_trade_cslofac-46503
LegalEntity:nameAO CARGO SERVICE CENTERtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:nameCARGO SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:notes(also CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE, CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE)engus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty8l4
Company:ogrnCode1117847644265ext_ru_egrulru-inn-7810853472
Company:permId5086937483permidpermid-5086937483
Company:phone+78123257591permidpermid-5086937483
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46503
Organization:registrationNumber1117847644265engus_ofac_sdnofac-46503
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46503us_ofac_sdnofac-46503
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-be90926c2e6bc33aca47d502f1a89636d0f3a5d8
Company:sourceUrl https://permid.org/1-5086937483permidpermid-5086937483
Company:statusActivepermidpermid-5086937483
Organization:taxNumber7810853472engus_ofac_sdnofac-46503
LegalEntity:topicsexport.controltw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
Organization:topicssanctionus_ofac_sdnofac-46503
LegalEntity:topicsexport.controltw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nt
Organization:topicssanctionus_trade_cslofac-46503
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3nv
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Raw data: CARGO SERVICE CENTRE - OpenSanctions