Statements: Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry

Canonical ID: NK-kM3tFBPqgJVhWTaLTKp6ou · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. 3-Й КОТЕЛЬНИЧЕСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 115172ext_ru_egrulru-inn-7731636010
LegalEntity:addressPer. 3-I Kotelnicheskii D. 6, Str. 1 Moscow 115172 Russiatw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
LegalEntity:addressPER. 3-I KOTELNICHESKII D. 6, STR. 1, MOSCOW, 115172engus_sam_exclusionsusgsa-s4mrn944h
LegalEntity:address115172, Moscow, 3rd Kotelnichesky lane, building 6, structure 1ua_war_sanctionsua-ws-entity-316
Organization:address115172, Російська Федерація, м. Москва, пров. 3-й Котєльницький, буд. 6, будова 1ukrua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:address115114, Російська Федерація, м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10)ukrua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:address115114, Російська Федерація,м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10)ukrua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:addressPer. 3-I Kotelnicheskii D. 6, Str. 1， Moscow，115172， Russiajpnjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
Organization:addressPer. 3-I Kotelnicheskii D. 6, Str. 1, Moscow, 115172engus_ofac_sdnofac-35866
Organization:addressEntityaddr-84457420aae2dd783230e3bda6ca587dc568cf8bus_ofac_sdnofac-35866
LegalEntity:addressEntityaddr-becc3f4076571c0c6bb6ce5f814f7a005aada8a4jp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
LegalEntity:alias（別称、有限会社TSZL VI）jpnjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
LegalEntity:alias“TSZL VI OOO”jpnjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Tsentr zakupivel i lohistyky vertolotobudivnoyi industriyi»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:aliasTSZL VI OOOtw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
LegalEntity:aliasCZL VI LLCua_war_sanctionsua-ws-entity-316
Organization:countryruus_ofac_sdnofac-35866
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn944h
LegalEntity:countryruua_war_sanctionsua-ws-entity-316
LegalEntity:countryrutw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn944h
Company:emailINFO@center-pl.comext_ru_egrulru-inn-7731636010
LegalEntity:id7652416c6247ecb4739bdb41a0641040e53ba66ctw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
Organization:idd8bd55a66159a8abbea5e80d08903ca2cb141aa9us_trade_cslofac-35866
Organization:id46ca9ab63ee789bc355007d163870467bb5dfb9bus_ofac_sdnofac-35866
Company:id31b58f13d71b27550b5509da1f61271df3a6a154ext_ru_egrulru-inn-7731636010
LegalEntity:id3b4c7cfb1de6a7863e3655cb72d081e2893202c7us_sam_exclusionsusgsa-s4mrn944h
LegalEntity:idfa7b2363ea588bd44f774733d23446d6ddd8aa5djp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
LegalEntity:ideb75efcf14e8b2ce4c9843c6fd5276c2185a48c7ua_war_sanctionsua-ws-entity-316
Organization:ideeaa6728c091025151f3ccad4da69707ba414ef3ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Company:ida2d58092499bd6881ed41711f1be632f4c29d06aext_us_ofac_press_releasesofac-pr-88a5f8f193d4256b059a8f7ab9caa22ac615b5a6
Company:incorporationDate2009-10-20ext_ru_egrulru-inn-7731636010
Organization:incorporationDate2009-10-20us_ofac_sdnofac-35866
Organization:innCode7731636010ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Company:innCode7731636010ext_ru_egrulru-inn-7731636010
LegalEntity:innCode7731636010ua_war_sanctionsua-ws-entity-316
Company:jurisdictionruext_ru_egrulru-inn-7731636010
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Company:kppCode770501001ext_ru_egrulru-inn-7731636010
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731636010
Organization:nameОбщество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:name有限会社ヘリコプター産業調達・物流センターjpnjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
LegalEntity:nameLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYua_war_sanctionsua-ws-entity-316
Organization:nameLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYus_trade_cslofac-35866
Organization:nameLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYengus_ofac_sdnofac-35866
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЗАКУПОК И ЛОГИСТИКИ ВЕРТОЛЁТОСТРОИТЕЛЬНОЙ ИНДУСТРИИ"ext_ru_egrulru-inn-7731636010
LegalEntity:nameLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYtw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
Company:nameLimited Liability Company Center of Purchases and Logistics of the Helicopter Industryengext_us_ofac_press_releasesofac-pr-88a5f8f193d4256b059a8f7ab9caa22ac615b5a6
Organization:nameLimited Liability Company «Center for Procurement and Logistics of Helicopter Industry»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:nameобщество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:nameтовариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:nameТовариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:nameТОВ «Центр закупівель і логістики вертольотобудівельної індустрії»ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:nameLimited Liability Company Center of Purchases and Logistics of the Helicopter Industryengjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
Organization:nameТовариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії»ukrua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:nameLIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYengus_sam_exclusionsusgsa-s4mrn944h
Organization:notesДержава реєстрації – Російська Федераціяukrua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Company:ogrnCode1097746637779ext_ru_egrulru-inn-7731636010
LegalEntity:ogrnCode1097746637779ua_war_sanctionsua-ws-entity-316
Organization:ogrnCode1097746637779ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-316
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35866
Organization:registrationNumber1097746637779engus_ofac_sdnofac-35866
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/rostec/companies/316ua_war_sanctionsua-ws-entity-316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35866us_ofac_sdnofac-35866
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-88a5f8f193d4256b059a8f7ab9caa22ac615b5a6
Organization:taxNumber7731636010engus_ofac_sdnofac-35866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn944h
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-316
Organization:topicssanctionus_trade_cslofac-35866
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii
LegalEntity:topicsexport.controltw_shtctw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b
Organization:topicssanctionus_ofac_sdnofac-35866
LegalEntity:uniqueEntityIdM9KUW5M74TK7engus_sam_exclusionsusgsa-s4mrn944h
Organization:weakAliasTSZL VI OOOengus_ofac_sdnofac-35866
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