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, RUS, 196240engus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrty3nt
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:addressПР-Д 5-Й ПРЕДПОРТОВЫЙ Д. 26 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 196240ext_ru_egrulru-inn-7810853472
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, 196240 Saint Petersburgengus_ofac_sdnofac-46503
LegalEntity:addressRUtw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:addressproezd 5-I Predportovyi d. 26 Saint Petersburg 196240 Russiatw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:addressPROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, RUS, 196240engus_sam_exclusionsusgsa-s4mrty8l2
Company:address5-Y Predportovyi Proyezd, D.26E, Of.1.29, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russiapermidpermid-5086937483
Organization:addressEntityaddr-b14e76d4b03eaf77a13f6cf300bb335cf54a681bengus_ofac_sdnofac-46503
Organization:aliasCargo Service Limited Liability Companyengus_ofac_sdnofac-46503
Organization:aliasKargo Servis OOOengus_ofac_sdnofac-46503
LegalEntity:aliasCARGO SERVICE CENTREtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
Organization:aliasCargo Service Centreengus_ofac_sdnofac-46503
LegalEntity:aliasCARGO SERVICEtw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:aliasCARGO SERVICE LIMITED LIABILITY COMPANYtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:aliasKARGO SERVIS OOOtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
Organization:countryruengus_ofac_sdnofac-46503
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:countryrutw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
Company:countryrupermidpermid-5086937483
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:countryrutw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nt
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:id2a91afc52fa1a7a66f6b83aa9bf9c09a2e4806faengus_sam_exclusionsusgsa-s4mrty3nw
Company:iddb4041b91264a4389be58654be343c4b665a61f8permidpermid-5086937483
LegalEntity:id3c2e4c902fdc8269a8cf0351521ca342980d7826engus_sam_exclusionsusgsa-s4mrty3nt
Company:id2ef307f0cb16022d494e78f6e6888db24c21afcdext_ru_egrulru-inn-7810853472
LegalEntity:id0cf4955bdf14bfdb2733a5cdbb96eb8e3a5b2d74tw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:idbcee8d720b34167aca703a6448b65ad5d97e34a1engus_sam_exclusionsusgsa-s4mrty8l3
Organization:id0529ab18f488619cc45835a8364535b910a50da2engus_ofac_sdnofac-46503
LegalEntity:id20e61350d4c8c28ddfb2a611b9f29b6a56253db9tw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:idaa4a1d79b04aa2bc24cabf58c45c9ecf117664d8engus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:idec8883df002c439fce94117f954803edd9675563engus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:id6368a67e9693eb10be54a28cc2e1420baedb2457engus_sam_exclusionsusgsa-s4mrrkt3x
Organization:id975cd3633aed351b16ab04e2e4bf6f616a62741aus_trade_cslofac-46503
LegalEntity:ida81d3a9f3a4fe37a2df134272b4738f1d3ffdbdbengus_sam_exclusionsusgsa-s4mrty8l4
Company:incorporationDate2011-12-23permidpermid-5086937483
Company:incorporationDate2011-12-23ext_ru_egrulru-inn-7810853472
Company:innCode7810853472ext_ru_egrulru-inn-7810853472
Company:jurisdictionrupermidpermid-5086937483
Company:jurisdictionruext_ru_egrulru-inn-7810853472
Company:kppCode781001001ext_ru_egrulru-inn-7810853472
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810853472
LegalEntity:nameCARGO SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty3nt
Company:nameCargo Service OOOpermidpermid-5086937483
Organization:nameAO CARGO SERVICE CENTERengus_ofac_sdnofac-46503
LegalEntity:nameAO CARGO SERVICE CENTERtw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
LegalEntity:nameAO CARGO SERVICE CENTERtw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:nameAO CARGO SERVICE CENTERengus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:nameCARGO SERVICE CENTREengus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:nameCARGO SERVICE CENTREengus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:nameCARGO SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:nameKARGO SERVIS OOOengus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:nameKARGO SERVIS OOOengus_sam_exclusionsusgsa-s4mrty8l3
Organization:nameAO CARGO SERVICE CENTERus_trade_cslofac-46503
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРГО СЕРВИС"ext_ru_egrulru-inn-7810853472
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-s4mrty3nv
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:notes(also AO CARGO SERVICE CENTER)engus_sam_exclusionsusgsa-s4mrty3nt
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-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=46503engus_ofac_sdnofac-46503
Company:sourceUrl https://permid.org/1-5086937483permidpermid-5086937483
Company:statusActivepermidpermid-5086937483
Organization:taxNumber7810853472engus_ofac_sdnofac-46503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3x
LegalEntity:topicsexport.controltw_shtctw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf
LegalEntity:topicsexport.controltw_shtctw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72
Organization:topicssanctionus_trade_cslofac-46503
Organization:topicssanctionengus_ofac_sdnofac-46503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nt
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