Canonical ID: NK-nkiMnG4x9rfHFXG3xZ2sTq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo, 143001 | eng | us_ofac_sdn | ofac-44996 | |||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:address | Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 3, Ofis 25-4, ODINTSOVO, MOSCOW, 143001, Russia | permid | permid-5086776889 | ||||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032265457 | ||||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 3, OFIS 25-4, UL. KUTUZOVSKAYA, ODINTSOVO, 143001 | eng | us_sam_exclusions | usgsa-s4mrqxdyz | |||
Organization:addressEntity | addr-f7265dd78d0dbde86d3f14d36e063ad50d6fc51a | us_ofac_sdn | ofac-44996 | ||||
Company:country | ru | permid | permid-5086776889 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdyz | ||||
Organization:country | ru | us_ofac_sdn | ofac-44996 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdyz | ||||
Company:id | 383a13007c6d4c5f777b7444ca00f585cde1ef19 | ext_ru_egrul | ru-inn-5032265457 | ||||
Organization:id | 545eaa2c66cacec14199e9ac4fc315c4db7cddc7 | us_trade_csl | ofac-44996 | ||||
Company:id | ef64802c055b8ccc0e749c533a1b60dd7a265737 | permid | permid-5086776889 | ||||
Organization:id | ce1db34dc4a86dd9a898da03166b7857bcbe5a58 | us_ofac_sdn | ofac-44996 | ||||
LegalEntity:id | 600d325d215ede9d20d25e28eff5c5c73934846b | us_sam_exclusions | usgsa-s4mrqxdyz | ||||
Company:incorporationDate | 2016-12-09 | permid | permid-5086776889 | ||||
Company:incorporationDate | 2016-12-09 | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:innCode | 5032265457 | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:jurisdiction | ru | permid | permid-5086776889 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032265457 | ||||
Organization:name | Limited Liability Company Arktik Logistik | eng | us_ofac_sdn | ofac-44996 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЛОГИСТИК" | ext_ru_egrul | ru-inn-5032265457 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ARKTIK LOGISTIK | eng | us_sam_exclusions | usgsa-s4mrqxdyz | |||
Company:name | Arktik Logistik OOO | permid | permid-5086776889 | ||||
Organization:name | LIMITED LIABILITY COMPANY ARKTIK LOGISTIK | us_trade_csl | ofac-44996 | ||||
Organization:name | Общество C Ограниченной Ответственностью Арктик Логистик | rus | us_ofac_sdn | ofac-44996 | |||
Company:ogrnCode | 1165032062326 | ext_ru_egrul | ru-inn-5032265457 | ||||
Company:permId | 5086776889 | permid | permid-5086776889 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44996 | |||
Organization:registrationNumber | 1165032062326 | eng | us_ofac_sdn | ofac-44996 | |||
Company:sourceUrl | https://permid.org/1-5086776889 | permid | permid-5086776889 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44996 | us_ofac_sdn | ofac-44996 | ||||
Company:status | Active | permid | permid-5086776889 | ||||
Organization:taxNumber | 5032265457 | eng | us_ofac_sdn | ofac-44996 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdyz | ||||
Organization:topics | sanction | us_trade_csl | ofac-44996 | ||||
LegalEntity:uniqueEntityId | FKHMTWE6L4D9 | eng | us_sam_exclusions | usgsa-s4mrqxdyz | |||