Statements: TRANSMORFLOT LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:addressHOUSE 18 D PREMISE 1, LENINA STREET, AKHTYNSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUS, 368730engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:idc050017e552f309b880f4eb68ebec4a79b17cfeeengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:id45932a35a474f88c11f9055aa1ddf1d83c90df6aengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:id8ee3729c88bea93d4935d1d4c9969cb4839a4690engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:id90699d539775c5866e1868300048bb3a064ef0a8engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:id4631cecb187147b166b9a3e3eb2b97f1940178b0engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:id56e6ab12f33fc8c6bf9cc5472dadef2975d5abe6engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:nameMG-FLOT LLCengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:nameMG-FLOT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:nameTRANSMORFLOT LLCengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:nameMG-FLOT OOOengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:nameTRANSMORPORT OOOengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:nameTRANSMORFLOT SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:notes(also TRANSMORFLOT SHIPPING COMPANY, TRANSMORFLOT LLC, MG-FLOT LLC, MG-FLOT OOO, TRANSMORPORT OOO)engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:notes(also MG-FLOT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:uniqueEntityIdR3ZJMNPFPN81engus_sam_exclusionsusgsa-s4mrn7037
LegalEntity:uniqueEntityIdSVLSFC7NLVM7engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:uniqueEntityIdQLMKURGAJZU1engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:uniqueEntityIdSVF1LSCFENG3engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:uniqueEntityIdSVFBL9FRTBB1engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:uniqueEntityIdSVLMMNTNK1W3engus_sam_exclusionsusgsa-s4mrtyg28
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