Statements: LIMITED LIABILITY COMPANY TRANSSERVIS

Canonical ID: NK-h3793r2jVULzWhePAvJ3L6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 35 Prospekt Gubkina, 664035 Omskengus_ofac_sdnofac-19028
Company:addressПР-КТ ГУБКИНА Д.35, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644035ext_ru_egrulru-inn-5501069429
LegalEntity:address35 Prospekt Gubkina, Omsk, 664035us_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:addressD. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, 664035engus_sam_exclusionsusgsa-s4mr4z3v4
Organization:addressм. Омськ, вул. Ф.Крилова, 5ukrua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:address644035, Омська область, м. Омськ, проспект Губкіна, 35ukrua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:addressEntityaddr-843628264953a4a2aa593cde0a26bceae01996b9us_ofac_sdnofac-19028
Organization:aliasOOO Transservisengus_ofac_sdnofac-19028
Organization:aliasOбщество с Oграниченной Oтветственностью Транссервисrusus_ofac_sdnofac-19028
Organization:aliasObschestvo s Ogranichennoi Otvetstvennostyu Transservisengus_ofac_sdnofac-19028
Organization:aliasLimited Liability Company Transservisengus_ofac_sdnofac-19028
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Transservis"ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:aliasLimited Liability Company Transservisus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:aliasOOO Transservisus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:aliasObschestvo S Ogranichennoi Otvetstvennostyu Transservisus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:aliasООО Транссервисrusus_ofac_sdnofac-19028
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4z3v4
LegalEntity:countryruus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Company:countryruua_war_sanctionsua-ws-manager-1244
Organization:countryruus_ofac_sdnofac-19028
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3v4
Company:dissolutionDate2018-06-28ext_ru_egrulru-inn-5501069429
Company:idb3452d20b0c6975c8d6c5903cc0fca2ee55cfe22ext_ru_egrulru-inn-5501069429
Organization:id0c5ad0c32bfc0b577ba0f332b9689b834be240a3ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:id208b5fa423b2949e98791524d9f1ce67f3565f50us_ofac_sdnofac-19028
LegalEntity:id0fb0beef7e25084960155a742d57893b756b431bus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:id661483e7a09dcc31461b288795b2acdf6e82e631us_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:id42470d9c2127f15785c1b2fc786f3aa0211d11bdus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:id2670e37eaa8080ce2d13848a1533e9645430c7fbus_sam_exclusionsusgsa-s4mr4z3v4
Company:idf117706b91b7d80fbacc37b8858119da6f3365fcua_war_sanctionsua-ws-manager-1244
LegalEntity:id64d6fc7a600011c6cf599054d81d9ed72d2b6609us_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:id91c51dd6397b21bedf7d8d8e5247c8a9afb36bc9us_trade_cslofac-19028
Company:imoNumberIMO0062929ua_war_sanctionsua-ws-manager-1244
Company:incorporationDate2002-12-15ext_ru_egrulru-inn-5501069429
Organization:innCode5501069429ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:innCode5501069429ext_ru_egrulru-inn-5501069429
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:jurisdictionruext_ru_egrulru-inn-5501069429
Company:kppCode550101001ext_ru_egrulru-inn-5501069429
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5501069429
Organization:nameТовариство з обмеженою відповідальністю «Транссервіс»ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:nameOOO TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:nameTRANSSERVICE LLCengus_sam_exclusionsusgsa-s4mr4z3v4
Organization:nameТовариство з обмеженою відповідальністю "Транссервіс"ukrua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:nameTransservice LLCua_war_sanctionsua-ws-manager-1244
Organization:nameTransService LLCengus_ofac_sdnofac-19028
Organization:nameОбщество с ограниченной ответственностью «Транссервис»ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:nameTransservice LLCus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:nameTRANSSERVICE LLCus_trade_cslofac-19028
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССЕРВИС"ext_ru_egrulru-inn-5501069429
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:notes(also OOO TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS)engus_sam_exclusionsusgsa-s4mr4z3v4
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47j
Organization:ogrnCode1025500527128ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:ogrnCode1025500527128ext_ru_egrulru-inn-5501069429
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19028us_ofac_sdnofac-19028
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3v4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47k
Organization:topicssanctionus_trade_cslofac-19028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47l
Organization:topicssanctionus_ofac_sdnofac-19028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z47j
Company:topicspoiua_war_sanctionsua-ws-manager-1244
LegalEntity:uniqueEntityIdCGN5GDN9N3L1engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:uniqueEntityIdJBRGNRS4JQN3engus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:uniqueEntityIdLH66ZKLQAT67engus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:uniqueEntityIdUCGHP6L7DR93engus_sam_exclusionsusgsa-s4mr4z3v4
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