Statements: LIMITED LIABILITY COMPANY TBS LOGISTIKA

Canonical ID: NK-nMBEFryzyvT33KRTiABtog · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ДАЛЬНЯЯ ЗД. 4, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2469003947
LegalEntity:addresszd. 4 etazh 1 pom. 39 Dudinka 647000 Russiatw_shtctw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c
Organization:addresszd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinkaengus_ofac_sdnofac-49502
LegalEntity:addressZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrtl973
Company:addressУЛ. ДАЛЬНЯЯ ЗД. 4, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2469003947
Organization:addressEntityaddr-502205038bcf13cb60f99bbea891fe38bc41dd80engus_ofac_sdnofac-49502
LegalEntity:aliasTBS LOGISTICStw_shtctw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c
Organization:countryruengus_ofac_sdnofac-49502
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl973
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl973
Organization:idb1b5e17350657684cb1f50f56533caf3ab799bf0us_trade_cslofac-49502
LegalEntity:ide64ff4d4ab6a8a43ff0254ffbce10616e90dc284engus_sam_exclusionsusgsa-s4mrtl973
Company:id3c6d9f045d0be69de86c474dc1992f1610a8e841ext_ru_egrulru-inn-2469003947
Organization:id0d64904487c6afbcab7e17c51cca73e8158c6287engus_ofac_sdnofac-49502
LegalEntity:id4d15332fd069eafb96b6101706aeef52f1e43c88tw_shtctw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c
Company:incorporationDate2018-11-07ext_ru_egrulru-inn-2469003947
Company:innCode2469003947ext_ru_egrulru-inn-2469003947
Company:jurisdictionruext_ru_egrulru-inn-2469003947
Company:kppCode246901001ext_ru_egrulru-inn-2469003947
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003947
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49502
Organization:nameОбщество С Ограниченной Ответственностью ТБС Логистикаrusus_ofac_sdnofac-49502
LegalEntity:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAengus_sam_exclusionsusgsa-s4mrtl973
LegalEntity:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAtw_shtctw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c
Organization:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAus_trade_cslofac-49502
Organization:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAengus_ofac_sdnofac-49502
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТБС-ЛОГИСТИКА"ext_ru_egrulru-inn-2469003947
Company:ogrnCode1182468063360ext_ru_egrulru-inn-2469003947
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49502
Organization:registrationNumber1182468063360engus_ofac_sdnofac-49502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49502engus_ofac_sdnofac-49502
Organization:taxNumber2469003947engus_ofac_sdnofac-49502
Organization:topicssanctionus_trade_cslofac-49502
Organization:topicssanctionengus_ofac_sdnofac-49502
LegalEntity:topicsexport.controltw_shtctw-shtc-5c80c053aab7deab1a06a598a5908e45cbe6360c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl973
LegalEntity:uniqueEntityIdL3MYKEBG1EH7engus_sam_exclusionsusgsa-s4mrtl973
Organization:weakAliasTBS Logisticsengus_ofac_sdnofac-49502
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