Statements: LIMITED LIABILITY COMPANY TRANSSERVIS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, RUS, 664035engus_sam_exclusionsusgsa-s4mr4z3v4
Company:addressПР-КТ ГУБКИНА Д.35, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644035ext_ru_egrulru-inn-5501069429
Organization:addressD. 35 Prospekt Gubkina, 664035 Omskengus_ofac_sdnofac-19028
LegalEntity:address35 Prospekt Gubkina, Omsk, 664035us_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
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-843628264953a4a2aa593cde0a26bceae01996b9engus_ofac_sdnofac-19028
Organization:aliasLimited Liability Company Transservisengus_ofac_sdnofac-19028
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:aliasOOO Transservisengus_ofac_sdnofac-19028
Organization:aliasOбщество с Oграниченной Oтветственностью Транссервисrusus_ofac_sdnofac-19028
Organization:aliasООО Транссервисrusus_ofac_sdnofac-19028
Organization:aliasObschestvo s Ogranichennoi Otvetstvennostyu Transservisengus_ofac_sdnofac-19028
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Transservis"ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:countryruua_war_sanctionsua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e
LegalEntity:countryruus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:countryruengus_ofac_sdnofac-19028
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3v4
Company:countryruua_war_sanctions_apiua-ws-manager-1244
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3v4
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z47k
Company:dissolutionDate2018-06-28ext_ru_egrulru-inn-5501069429
Organization:id922e1674f5132b764bf1c293fab966a99c986c47ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:idf1beb658b875c7737bb3624ae876531411c9ca53engus_sam_exclusionsusgsa-s4mr4z3v4
Organization:id9bbe28de44b97d924bf0f7f46b77a316fb29dde1engus_ofac_sdnofac-19028
Organization:id2c7320c588cd747ffc863b2bed946778a8a3fac2ua_war_sanctionsua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e
LegalEntity:id18694c793363c7ec37bb5544073e8bd2262075c7engus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:ida9bcced21c60514f39c41e99b0e7b86a90daee67engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:idf80f5691514e49b2b6b0d408aa32eb57c3c82a18engus_sam_exclusionsusgsa-s4mr4z47k
Company:idfc7503d8ae1ef23f1cd235d1207c4267093e0e75ua_war_sanctions_apiua-ws-manager-1244
Company:idb3452d20b0c6975c8d6c5903cc0fca2ee55cfe22ext_ru_egrulru-inn-5501069429
LegalEntity:id64d6fc7a600011c6cf599054d81d9ed72d2b6609us_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:id91c51dd6397b21bedf7d8d8e5247c8a9afb36bc9us_trade_cslofac-19028
Organization:imoNumberIMO0062929ua_war_sanctionsua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e
Company:imoNumberIMO0062929ua_war_sanctions_apiua-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
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47l
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССЕРВИС"ext_ru_egrulru-inn-5501069429
Organization:nameTRANSSERVICE LLCus_trade_cslofac-19028
Organization:nameTransService LLCengus_ofac_sdnofac-19028
LegalEntity:nameTRANSSERVICE LLCengus_sam_exclusionsusgsa-s4mr4z3v4
Organization:nameTransservice LLCua_war_sanctionsua-ws-46a02df57d24e50c514b889dafbe24b9e051f93e
Organization:nameОбщество с ограниченной ответственностью «Транссервис»ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:nameTransservice LLCus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:nameOOO TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47j
Organization:nameТовариство з обмеженою відповідальністю «Транссервіс»ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:nameTransservice LLCua_war_sanctions_apiua-ws-manager-1244
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSSERVISengus_sam_exclusionsusgsa-s4mr4z47k
Organization:nameТовариство з обмеженою відповідальністю "Транссервіс"ukrua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:notes(also TRANSSERVICE LLC)engus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:notes(also OOO TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS)engus_sam_exclusionsusgsa-s4mr4z3v4
Organization:ogrnCode1025500527128ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Company:ogrnCode1025500527128ext_ru_egrulru-inn-5501069429
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19028
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19028engus_ofac_sdnofac-19028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z47j
Organization:topicssanctionengus_ofac_sdnofac-19028
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3v4
Organization:topicssanctionus_trade_cslofac-19028
Company:topicspoiua_war_sanctions_apiua-ws-manager-1244
LegalEntity:uniqueEntityIdCGN5GDN9N3L1engus_sam_exclusionsusgsa-s4mr4z47l
LegalEntity:uniqueEntityIdLH66ZKLQAT67engus_sam_exclusionsusgsa-s4mr4z47k
LegalEntity:uniqueEntityIdJBRGNRS4JQN3engus_sam_exclusionsusgsa-s4mr4z47j
LegalEntity:uniqueEntityIdUCGHP6L7DR93engus_sam_exclusionsusgsa-s4mr4z3v4
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