Statements: TRANSMORFLOT LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Chkalova, D. 27, 416425 Olyaengus_ofac_sdnofac-37049
Organization:addressHouse 18 D Premise 1, Lenina Street, 368730 Akhtynskiy Districtengus_ofac_sdnofac-37049
Organization:addressEntityaddr-80acf460a59d8d1f77a009a7dd4d6ca852e286a7engus_ofac_sdnofac-37049
Organization:addressEntityaddr-3c6a714acd269c8e94fb2faa75899d89814d178aengus_ofac_sdnofac-37049
Organization:aliasOOO мг-флотengus_ofac_sdnofac-37049
Organization:aliasTRANSMORFLOT LLCengus_ofac_sdnofac-37049
Organization:aliasMG-FLOT LLCengus_ofac_sdnofac-37049
Organization:aliasMG-FLOT OOOengus_ofac_sdnofac-37049
Organization:aliastransmorport oooengus_ofac_sdnofac-37049
Organization:aliasTransmorflot Shipping Companyengus_ofac_sdnofac-37049
Organization:countryruengus_ofac_sdnofac-37049
Organization:idb4031b4d173d005cd324754e439657ee2daddd1bengus_ofac_sdnofac-37049
Organization:idNumber75191644engus_ofac_sdnofac-37049
Organization:imoNumberIMO6330601engus_ofac_sdnofac-37049
Organization:imoNumberIMO6016988engus_ofac_sdnofac-37049
Organization:incorporationDate2005-02-17engus_ofac_sdnofac-37049
Organization:nameMG-FLOT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-37049
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37049
Organization:registrationNumber1053001124483engus_ofac_sdnofac-37049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37049engus_ofac_sdnofac-37049
Organization:taxNumber3017041900engus_ofac_sdnofac-37049
Organization:topicssanctionengus_ofac_sdnofac-37049
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