Statements: PE PROMCOMPLEKTLOGISTIC

Canonical ID: NK-jSWECEUJ5FYQh79cAeHEBn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Узбекистан, м. Ташкент (Uzbekistan, 100011, Tashkent, Prospectus A. Navoi, 16A, Office 202).ukrua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
LegalEntity:address16 A Navoi St, Shaykhantakhur Region, Tashkentus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Organization:addressOffice 202, 16A Prospekt A. Navoi, 100011 Tashkentengus_ofac_sdnofac-37847
LegalEntity:address16 A Navoi St, Shaykhantakhur Region Tashkent UZtw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
LegalEntity:addressOFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011engus_sam_exclusionsusgsa-s4mrtyfdf
Company:addressOffice 202, 16A Prospekt A. Navoi, TASHKENT, 100011, Uzbekistanpermidpermid-5083343852
LegalEntity:addressOFFICE 202, 16A PROSPEKT A. NAVOI, TASHKENT, UZB, 100011engus_sam_exclusionsusgsa-s4mrn70cg
Organization:addressEntityaddr-6e956b9923a5b58b2ab1586f2fdd25a08a14e4c8engus_ofac_sdnofac-37847
LegalEntity:aliasPrivate Enterprise Promcomplektlogisticus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Organization:aliasPE Promcomplektlogisticengus_ofac_sdnofac-37847
Organization:aliasPryvatna kompaniia Promkomplektlodzhistikua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
LegalEntity:aliasPrivate Enterprise Promcomplektlogistictw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
Company:countryuzpermidpermid-5083343852
LegalEntity:countryuztw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
Organization:countryuzengus_ofac_sdnofac-37847
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrn70cg
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:countryuzus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70cg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfdf
Organization:id880e7c5af1751942b1c0f05f800e57d4a4186c2cengus_ofac_sdnofac-37847
LegalEntity:idecb6a5743efd68b908592a21340d2b093f4000detw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
Organization:id7876ea2aadfb841e990c9365898f5f8d0b2fdb2cua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Company:idc4ee67a2c4e5a0dce9d9067d9af926ccd61a03b3permidpermid-5083343852
LegalEntity:id48b94ec39550f23f1c02e67c0bb0236da0997e09us_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Organization:id121a0d273d5a0b82f19930fb786ca2d92e15ded8us_trade_cslofac-37847
LegalEntity:id90e921908cfadf9ae9d3f894cbc019526c30008bengus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:ida50b42ff345eef1fac9da9221559375c3f1758b2engus_sam_exclusionsusgsa-s4mrn70cg
Organization:jurisdictionuzua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Company:jurisdictionuzpermidpermid-5083343852
Company:namePromcomplektlogistic PCpermidpermid-5083343852
Organization:namePRIVATE COMPANY PROMCOMPLEKTLOGISTICus_trade_cslofac-37847
LegalEntity:namePE PROMCOMPLEKTLOGISTICengus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:namePRIVATE COMPANY PROMCOMPLEKTLOGISTICengus_sam_exclusionsusgsa-s4mrn70cg
LegalEntity:namePromcomplektlogistic Private Companytw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
Organization:namePrivate Company Promcomplektlogisticengus_ofac_sdnofac-37847
Organization:namePrivate Company Promcomplektlogisticua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Organization:nameПриватна компанія Промкомплектлоджістікukrua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
LegalEntity:namePromcomplektlogistic Private Companyus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
LegalEntity:notes(also PRIVATE COMPANY PROMCOMPLEKTLOGISTIC)engus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:notes(also PE PROMCOMPLEKTLOGISTIC)engus_sam_exclusionsusgsa-s4mrn70cg
Company:permId5083343852permidpermid-5083343852
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37847
Organization:registrationNumber27930106engus_ofac_sdnofac-37847
Organization:registrationNumber27930106ua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Company:sourceUrl https://permid.org/1-5083343852permidpermid-5083343852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37847engus_ofac_sdnofac-37847
Company:statusActivepermidpermid-5083343852
Organization:taxNumber305655390engus_ofac_sdnofac-37847
Organization:taxNumber305655390ua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
Organization:topicssanctionengus_ofac_sdnofac-37847
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18931-privatna-kompania-promkomplektlodzistik
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:topicsexport.controltw_shtctw-shtc-070601c7009c8b8199a3fe4879b3394ca25e9f57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cg
LegalEntity:topicsexport.controlus_trade_csltrade-csl-67a4a6f7964b4109d5838a060b768ab3c6df87ae2effad929f27cdbd
Organization:topicssanctionus_trade_cslofac-37847
LegalEntity:uniqueEntityIdRGERHPCDBGV8engus_sam_exclusionsusgsa-s4mrtyfdf
LegalEntity:uniqueEntityIdVGDWLLRD5BB8engus_sam_exclusionsusgsa-s4mrn70cg
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