Statements: TRANSSTROIMEKHANIZATSIYA OOO

Canonical ID: NK-mTJPVo5ZZnUpXhD7sCrd2G · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Kiyevskaya, d. 7, MOSCOW, MOSCOW, 121059, Russiapermidpermid-4298447182
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty841
Company:addressKiyevskaya Ulitsa, Dom 7, Korpus 2, Et 10/Komnata 6, MOSCOW, MOSCOW, 121059, Russiapermidpermid-4298447182
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty36s
Organization:addressUl. Kievskaya D. 7, Moscow, 121059engus_ofac_sdnofac-44971
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty842
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty36r
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty840
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:addressUL. KIEVSKAYA D. 7, MOSCOW, 121059engus_sam_exclusionsusgsa-s4mrqxdy8
Organization:addressEntityaddr-98d9074426617ac9ebc0c38f5c6c689e66c7676dus_ofac_sdnofac-44971
Organization:aliasTransstroimekhanizatsiya OOOengus_ofac_sdnofac-44971
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiyaengus_ofac_sdnofac-44971
Organization:aliasTransstroymekhanizatsiyaengus_ofac_sdnofac-44971
Company:countryrupermidpermid-4298447182
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty840
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty842
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36r
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty841
Organization:countryruus_ofac_sdnofac-44971
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdy8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty840
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdy8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty842
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty36s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty841
LegalEntity:id56e64eb81e0d893bc94c25881d20dd730558febbus_sam_exclusionsusgsa-s4mrty842
LegalEntity:ide21389ef856f32a265cb6771728d693202c6b011us_sam_exclusionsusgsa-s4mrty36t
Company:id7b98719668dd080fb5d1b53c98c16b0240372ab6permidpermid-4298447182
LegalEntity:id050c19ea2fc40d1b44f1798e9669241ede46aaf5us_sam_exclusionsusgsa-s4mrty840
LegalEntity:id3252f98e6aa2266ba301105a4c1e48294c55c1dbus_sam_exclusionsusgsa-s4mrqxdy8
LegalEntity:id65b9c5d322cb4b8460c5199129fec12b6509483cus_sam_exclusionsusgsa-s4mrty841
LegalEntity:id63736f0009e14a77544dea20b655bad1e820fa59us_sam_exclusionsusgsa-s4mrty36s
Organization:id4c2baf9a16aeca9fa180b61938cec3f6b5b89d39us_ofac_sdnofac-44971
Organization:id4abe11d76f809b32b1ffc029184d477d89f5489eus_trade_cslofac-44971
Company:id7cc016b322a5f90bf7b3b48df626dc5acedebfd0ext_us_ofac_press_releasesofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885
LegalEntity:id567b0b541f9bc653bb092c689f69a7f789eb92c3us_sam_exclusionsusgsa-s4mrty36r
Organization:idNumber7800228engus_ofac_sdnofac-44971
Organization:incorporationDate2005-07-08us_ofac_sdnofac-44971
Company:incorporationDate2005-07-08permidpermid-4298447182
Company:jurisdictionrupermidpermid-4298447182
Organization:nameTRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44971
Company:nameTransstroimekhanizatsiya Limited Liability Companyengext_us_ofac_press_releasesofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYAengus_sam_exclusionsusgsa-s4mrty36r
Organization:nameTRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYus_trade_cslofac-44971
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYAengus_sam_exclusionsusgsa-s4mrty840
LegalEntity:nameTRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdy8
LegalEntity:nameTRANSSTROYMEKHANIZATSIYAengus_sam_exclusionsusgsa-s4mrty841
LegalEntity:nameTRANSSTROIMEKHANIZATSIYA OOOengus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:nameTRANSSTROIMEKHANIZATSIYA OOOengus_sam_exclusionsusgsa-s4mrty842
Company:nameTransstroymekhanizatsiya OOOpermidpermid-4298447182
LegalEntity:nameTRANSSTROYMEKHANIZATSIYAengus_sam_exclusionsusgsa-s4mrty36s
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty840
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty841
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty842
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA, TRANSSTROYMEKHANIZATSIYA, TRANSSTROIMEKHANIZATSIYA OOO)engus_sam_exclusionsusgsa-s4mrqxdy8
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty36r
LegalEntity:notes(also TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty36s
Company:permId4298447182permidpermid-4298447182
Company:phone+74959823762permidpermid-4298447182
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44971
Organization:registrationNumber1057747413767engus_ofac_sdnofac-44971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44971us_ofac_sdnofac-44971
Company:sourceUrl https://permid.org/1-4298447182permidpermid-4298447182
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-a7433efdaeab57044b0ddcb56d59dd1d9d499885
Company:statusActivepermidpermid-4298447182
Organization:taxNumber7715568411engus_ofac_sdnofac-44971
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdy8
Organization:topicssanctionus_ofac_sdnofac-44971
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty840
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty36s
Organization:topicssanctionus_trade_cslofac-44971
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty36r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty842
LegalEntity:uniqueEntityIdLGM2XDLGXAP1engus_sam_exclusionsusgsa-s4mrty841
LegalEntity:uniqueEntityIdLGP2NRZWC9N6engus_sam_exclusionsusgsa-s4mrty842
LegalEntity:uniqueEntityIdLGM2XDLGXAP1engus_sam_exclusionsusgsa-s4mrty36s
LegalEntity:uniqueEntityIdLGE1JFERLEW6engus_sam_exclusionsusgsa-s4mrty840
LegalEntity:uniqueEntityIdLGE1JFERLEW6engus_sam_exclusionsusgsa-s4mrty36r
LegalEntity:uniqueEntityIdLGP2NRZWC9N6engus_sam_exclusionsusgsa-s4mrty36t
LegalEntity:uniqueEntityIdFHH7QC7NT6P7engus_sam_exclusionsusgsa-s4mrqxdy8
Company:website https://tsm.ru/permidpermid-4298447182
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