Canonical ID: NK-h3793r2jVULzWhePAvJ3L6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 35 Prospekt Gubkina, 664035 Omsk | eng | us_ofac_sdn | ofac-19028 | |||
Company:address | ПР-КТ ГУБКИНА Д.35, Г. ОМСК, ОМСКАЯ ОБЛАСТЬ, 644035 | ext_ru_egrul | ru-inn-5501069429 | ||||
LegalEntity:address | 35 Prospekt Gubkina, Omsk, 664035 | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
LegalEntity:address | D. 35 PROSPEKT GUBKINA, OMSK, OMSKAYA OBLAST, 664035 | eng | us_sam_exclusions | usgsa-s4mr4z3v4 | |||
Organization:address | м. Омськ, вул. Ф.Крилова, 5 | ukr | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | |||
Organization:address | 644035, Омська область, м. Омськ, проспект Губкіна, 35 | ukr | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | |||
Organization:addressEntity | addr-843628264953a4a2aa593cde0a26bceae01996b9 | us_ofac_sdn | ofac-19028 | ||||
Organization:alias | OOO Transservis | eng | us_ofac_sdn | ofac-19028 | |||
Organization:alias | Oбщество с Oграниченной Oтветственностью Транссервис | rus | us_ofac_sdn | ofac-19028 | |||
Organization:alias | Obschestvo s Ogranichennoi Otvetstvennostyu Transservis | eng | us_ofac_sdn | ofac-19028 | |||
Organization:alias | Limited Liability Company Transservis | eng | us_ofac_sdn | ofac-19028 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transservis" | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
LegalEntity:alias | Limited Liability Company Transservis | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
LegalEntity:alias | OOO Transservis | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
LegalEntity:alias | Obschestvo S Ogranichennoi Otvetstvennostyu Transservis | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
Organization:alias | ООО Транссервис | rus | us_ofac_sdn | ofac-19028 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4z3v4 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-1244 | ||||
Organization:country | ru | us_ofac_sdn | ofac-19028 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z47k | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z47j | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z47l | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3v4 | ||||
Company:dissolutionDate | 2018-06-28 | ext_ru_egrul | ru-inn-5501069429 | ||||
Company:id | b3452d20b0c6975c8d6c5903cc0fca2ee55cfe22 | ext_ru_egrul | ru-inn-5501069429 | ||||
Organization:id | 0c5ad0c32bfc0b577ba0f332b9689b834be240a3 | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
Organization:id | 208b5fa423b2949e98791524d9f1ce67f3565f50 | us_ofac_sdn | ofac-19028 | ||||
LegalEntity:id | 0fb0beef7e25084960155a742d57893b756b431b | us_sam_exclusions | usgsa-s4mr4z47k | ||||
LegalEntity:id | 661483e7a09dcc31461b288795b2acdf6e82e631 | us_sam_exclusions | usgsa-s4mr4z47l | ||||
LegalEntity:id | 42470d9c2127f15785c1b2fc786f3aa0211d11bd | us_sam_exclusions | usgsa-s4mr4z47j | ||||
LegalEntity:id | 2670e37eaa8080ce2d13848a1533e9645430c7fb | us_sam_exclusions | usgsa-s4mr4z3v4 | ||||
Company:id | f117706b91b7d80fbacc37b8858119da6f3365fc | ua_war_sanctions | ua-ws-manager-1244 | ||||
LegalEntity:id | 64d6fc7a600011c6cf599054d81d9ed72d2b6609 | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
Organization:id | 91c51dd6397b21bedf7d8d8e5247c8a9afb36bc9 | us_trade_csl | ofac-19028 | ||||
Company:imoNumber | IMO0062929 | ua_war_sanctions | ua-ws-manager-1244 | ||||
Company:incorporationDate | 2002-12-15 | ext_ru_egrul | ru-inn-5501069429 | ||||
Organization:innCode | 5501069429 | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
Company:innCode | 5501069429 | ext_ru_egrul | ru-inn-5501069429 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5501069429 | ||||
Company:kppCode | 550101001 | ext_ru_egrul | ru-inn-5501069429 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5501069429 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Транссервіс» | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
LegalEntity:name | OOO TRANSSERVIS | eng | us_sam_exclusions | usgsa-s4mr4z47j | |||
LegalEntity:name | TRANSSERVICE LLC | eng | us_sam_exclusions | usgsa-s4mr4z3v4 | |||
Organization:name | Товариство з обмеженою відповідальністю "Транссервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | |||
Company:name | Transservice LLC | ua_war_sanctions | ua-ws-manager-1244 | ||||
Organization:name | TransService LLC | eng | us_ofac_sdn | ofac-19028 | |||
Organization:name | Общество с ограниченной ответственностью «Транссервис» | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
LegalEntity:name | Transservice LLC | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
Organization:name | TRANSSERVICE LLC | us_trade_csl | ofac-19028 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНССЕРВИС" | ext_ru_egrul | ru-inn-5501069429 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TRANSSERVIS | eng | us_sam_exclusions | usgsa-s4mr4z47k | |||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS | eng | us_sam_exclusions | usgsa-s4mr4z47l | |||
LegalEntity:notes | (also TRANSSERVICE LLC) | eng | us_sam_exclusions | usgsa-s4mr4z47k | |||
LegalEntity:notes | (also OOO TRANSSERVIS, LIMITED LIABILITY COMPANY TRANSSERVIS, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS) | eng | us_sam_exclusions | usgsa-s4mr4z3v4 | |||
LegalEntity:notes | (also TRANSSERVICE LLC) | eng | us_sam_exclusions | usgsa-s4mr4z47l | |||
LegalEntity:notes | (also TRANSSERVICE LLC) | eng | us_sam_exclusions | usgsa-s4mr4z47j | |||
Organization:ogrnCode | 1025500527128 | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
Company:ogrnCode | 1025500527128 | ext_ru_egrul | ru-inn-5501069429 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14233-tovaristvo-z-obmezenou-vidpovidalnistu-transservis | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19028 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19028 | us_ofac_sdn | ofac-19028 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fda693d51ef671b0d1d51f28bffa1e196ec6ba8d3d00cef0a26c3ae6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3v4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z47k | ||||
Organization:topics | sanction | us_trade_csl | ofac-19028 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z47l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19028 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z47j | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1244 | ||||
LegalEntity:uniqueEntityId | CGN5GDN9N3L1 | eng | us_sam_exclusions | usgsa-s4mr4z47l | |||
LegalEntity:uniqueEntityId | JBRGNRS4JQN3 | eng | us_sam_exclusions | usgsa-s4mr4z47j | |||
LegalEntity:uniqueEntityId | LH66ZKLQAT67 | eng | us_sam_exclusions | usgsa-s4mr4z47k | |||
LegalEntity:uniqueEntityId | UCGHP6L7DR93 | eng | us_sam_exclusions | usgsa-s4mr4z3v4 | |||