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Canonical ID: NK-m4re2J36tkXQw6ar4fmzWS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI, CAF | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
Company:address | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic | permid | permid-5086780741 | ||||
Organization:address | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui | eng | us_ofac_sdn | ofac-44805 | |||
Organization:address | Центральноафриканська Республіка, м.Бангі, 4-й округ, район Бой-Рабе, Рут де Ндрес, зона Май (CAR, Bangui, District 4, Boy-Rabe District, Route De Ndres, Mai Enclosure) | ukr | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | |||
Organization:addressEntity | addr-5a11302ff1d7f1543ef583eb08b74a51aa654685 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Lozhystik Ekonomik Etranzher SARLU" | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
LegalEntity:country | cf | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
Company:country | cf | permid | permid-5086780741 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 | ||||
Organization:country | cf | eng | us_ofac_sdn | ofac-44805 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
LegalEntity:id | a62f7c958af02b3d13095bca6aac2775eea0b2f7 | ca_dfatd_sema_sanctions | ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 | ||||
LegalEntity:id | d1552896c4d69edd50c1c1de53b6604a1c4d9604 | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
Organization:id | 2a99035edf7965275c2052fa51469ba8919358e8 | us_trade_csl | ofac-44805 | ||||
Organization:id | 6c77954776c3011aca859fe710c1d643517384bd | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
Organization:id | 7d2350dd416cedef10bf2ecdbc1e5877894e2775 | eng | us_ofac_sdn | ofac-44805 | |||
Company:id | d0a8465ee4587de5f914c60b3eb52e8323fa02f8 | permid | permid-5086780741 | ||||
Organization:incorporationDate | 2020-10-31 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:incorporationDate | 2020-10-01 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:jurisdiction | cf | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
LegalEntity:name | Logistique Economique Etrangere SARLU | ca_dfatd_sema_sanctions | ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 | ||||
Organization:name | Logistique Economique Etrangere SARLU | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
Organization:name | Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ" | ukr | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | |||
Company:name | Logistique Economique Etrangere Sarlu | permid | permid-5086780741 | ||||
Organization:name | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | us_trade_csl | ofac-44805 | ||||
Organization:name | Logistique Economique Etrangere SARLU | eng | us_ofac_sdn | ofac-44805 | |||
LegalEntity:name | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
Company:permId | 5086780741 | permid | permid-5086780741 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44805 | |||
Organization:registrationNumber | CA/BG2020B1559 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:registrationNumber | CA/BG2020B1559 | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-44805 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44805 | eng | us_ofac_sdn | ofac-44805 | |||
Company:sourceUrl | https://permid.org/1-5086780741 | permid | permid-5086780741 | ||||
Company:status | Active | permid | permid-5086780741 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33330-tovaristvo-z-obmezenou-vidpovidalnistu-lozistik-ekonomik-etranzer-sarlu | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1a10467e921d03a19885f091fdbca1ff47c3f8d6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44805 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44805 | |||
LegalEntity:uniqueEntityId | FBYPR8FECXQ4 | eng | us_sam_exclusions | usgsa-s4mrqxdvw | |||