Statements: PIT LOGISTICS

Canonical ID: NK-njoghEL3gVxisroV3dSFG5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 196247, м. Санкт-Петербург, просп. Ленінський, буд. 153, прим. 233Н, оф. 718ukrua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
LegalEntity:addressPR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrty279
LegalEntity:addressPR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrqm7t2
Company:addressLeninskiy Prospekt, Dom 153, Pomeshcheniye 233N Ofis 718, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russiapermidpermid-5084438940
Company:addressПР-КТ ЛЕНИНСКИЙ Д. 153, Г.САНКТ-ПЕТЕРБУРГ, 196247ext_ru_egrulru-inn-7810639510
LegalEntity:addressPR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrty74l
LegalEntity:addressPR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrty27b
Organization:addressPr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247 Saint Petersburgengus_ofac_sdnofac-41957
LegalEntity:addressPR-KT LENINSKII D. 153, POMESHCH. 233N OFFICE 718, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrty74k
Company:addressLeninskiy pr. 153 litera A ofis 718, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russiapermidpermid-5084438940
Organization:addressРоссийская Федерация, 196247, г. Санкт-Петербург, просп. Ленинский, д. 153, пом. 233Н, оф. 718ukrua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Organization:addressEntityaddr-ef34777ddb20e300bacbb5fc402a9f14471b474eengus_ofac_sdnofac-41957
Organization:aliasPIT Logisticsengus_ofac_sdnofac-41957
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "PIT Lohistiks"ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Organization:aliasPIT Logistiksengus_ofac_sdnofac-41957
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74l
Company:countryrupermidpermid-5084438940
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7t2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty279
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty74k
Organization:countryruengus_ofac_sdnofac-41957
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7t2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty279
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:id540004f8b6731edd75f91a42e8db2d51f68a5b18engus_sam_exclusionsusgsa-s4mrty27b
Organization:idbc49b79cd73b234f1cbdcec54f683af883826517ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
LegalEntity:idde5125cd600efacc0e932ef6badc54634c9b191eengus_sam_exclusionsusgsa-s4mrqm7t2
Company:id4dbb0d0c31f0765f751653e529463ddd7bc3e8d2permidpermid-5084438940
LegalEntity:id0be7a57be7f6e858669036a5c80e5105a9967d36engus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:id91ccb39ab3be505b7a937232224cb9f0110ec520engus_sam_exclusionsusgsa-s4mrty279
Company:id33de97ebf9c1caa24343026ba198f2d271c7f73aext_ru_egrulru-inn-7810639510
Organization:id78279a98b9796b4df4f31fa989b642b3e70856b1us_trade_cslofac-41957
LegalEntity:id493dbca8682d23cc33bcd07f7fea8ef1161a7d5eengus_sam_exclusionsusgsa-s4mrty74l
Organization:id49bfa3c7bf586ac436768676509e83df054cada4engus_ofac_sdnofac-41957
Company:incorporationDate2016-12-30ext_ru_egrulru-inn-7810639510
Company:incorporationDate2016-12-30permidpermid-5084438940
Company:innCode7810639510ext_ru_egrulru-inn-7810639510
Organization:innCode7810639510ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Company:jurisdictionrupermidpermid-5084438940
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Company:jurisdictionruext_ru_egrulru-inn-7810639510
Company:kppCode781001001ext_ru_egrulru-inn-7810639510
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810639510
LegalEntity:namePIT LOGISTIKSengus_sam_exclusionsusgsa-s4mrty279
Company:namePIT Logistics OOOpermidpermid-5084438940
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТ ЛОГИСТИКС"ext_ru_egrulru-inn-7810639510
Organization:namePETERSBURG INTELLIGENT TRANSPORT LOGISTICSus_trade_cslofac-41957
Organization:namePetersburg Intelligent Transport Logisticsengus_ofac_sdnofac-41957
Organization:nameТовариство з обмеженою відповідальністю "ПІТ Логістікс"ukrua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Organization:nameОбщество с ограниченной ответственностью "ПИТ Логистикс"ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Organization:nameLimited Liability Company "PIT Logistics"ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
LegalEntity:namePETERSBURG INTELLIGENT TRANSPORT LOGISTICSengus_sam_exclusionsusgsa-s4mrqm7t2
LegalEntity:namePIT LOGISTICSengus_sam_exclusionsusgsa-s4mrty27b
LegalEntity:namePIT LOGISTICSengus_sam_exclusionsusgsa-s4mrty74l
LegalEntity:namePIT LOGISTIKSengus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:notes(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)engus_sam_exclusionsusgsa-s4mrty279
LegalEntity:notes(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)engus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:notes(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)engus_sam_exclusionsusgsa-s4mrty27b
LegalEntity:notes(also PETERSBURG INTELLIGENT TRANSPORT LOGISTICS)engus_sam_exclusionsusgsa-s4mrty74l
LegalEntity:notes(also PIT LOGISTIKS, PIT LOGISTICS, PIT LOGISTIKS, PIT LOGISTICS)engus_sam_exclusionsusgsa-s4mrqm7t2
Company:ogrnCode1167847504219ext_ru_egrulru-inn-7810639510
Organization:ogrnCode1167847504219ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Company:permId5084438940permidpermid-5084438940
Company:phone+78124093579permidpermid-5084438940
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41957
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
Organization:registrationNumber1167847504219engus_ofac_sdnofac-41957
Company:sourceUrl https://permid.org/1-5084438940permidpermid-5084438940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41957engus_ofac_sdnofac-41957
Company:statusActivepermidpermid-5084438940
Organization:taxNumber7810639510engus_ofac_sdnofac-41957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7t2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33193-tovaristvo-z-obmezenou-vidpovidalnistu-pit-logistiks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74l
Organization:topicssanctionengus_ofac_sdnofac-41957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty279
Organization:topicssanctionus_trade_cslofac-41957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:uniqueEntityIdJAHTC295MFZ7engus_sam_exclusionsusgsa-s4mrty279
LegalEntity:uniqueEntityIdJAHTC295MFZ7engus_sam_exclusionsusgsa-s4mrty74k
LegalEntity:uniqueEntityIdH29UZ79ESYE3engus_sam_exclusionsusgsa-s4mrqm7t2
LegalEntity:uniqueEntityIdJAQLWMK11RL7engus_sam_exclusionsusgsa-s4mrty74l
LegalEntity:uniqueEntityIdJAQLWMK11RL7engus_sam_exclusionsusgsa-s4mrty27b
Company:website http://pitlogistics.ru/permidpermid-5084438940
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