Statements: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

Canonical ID: NK-oDQgRWguB3EraHX4SbYn8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrty87g
Organization:addressd. 7 str. 1 ofis 411, ul. Radio, 105005 Moscowengus_ofac_sdnofac-45075
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrty3b6
Company:addressУЛ. РАДИО Д. 7 СТР. 1, Г.МОСКВА, 105005ext_ru_egrulru-inn-9701048399
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrqxf1b
Organization:addressEntityaddr-3ec54710f30bc981ef37bafda8a3665d9cb5095bengus_ofac_sdnofac-45075
Organization:aliasLogistik Interneyshnl Servis OOOengus_ofac_sdnofac-45075
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf1b
Organization:countryruengus_ofac_sdnofac-45075
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87g
Organization:id716bc3d4cb07020f171c3910da2bf8b4ecfa6c0dengus_ofac_sdnofac-45075
LegalEntity:ide3440c5578dbae81b50d4232ef9dba0eea15097dengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:id6943184ee047a246ac50d7e2a4afbd7793f3d077engus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:idae0116da25acbe886cb704ef9f51ba3de4555e1fengus_sam_exclusionsusgsa-s4mrqxf1b
Organization:id19d8345c581189c78f314f93a07b2698301047bcus_trade_cslofac-45075
Company:idde307b7cfe688eea598aa50f76033afe21b1fd90ext_ru_egrulru-inn-9701048399
Company:incorporationDate2016-08-29ext_ru_egrulru-inn-9701048399
Company:innCode9701048399ext_ru_egrulru-inn-9701048399
Company:jurisdictionruext_ru_egrulru-inn-9701048399
Company:kppCode770101001ext_ru_egrulru-inn-9701048399
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701048399
Organization:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISus_trade_cslofac-45075
LegalEntity:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISengus_sam_exclusionsusgsa-s4mrqxf1b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС"ext_ru_egrulru-inn-9701048399
Organization:nameОбщество С Ограниченной Ответственностью Логистик Интернейшнл Сервисrusus_ofac_sdnofac-45075
Organization:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISengus_ofac_sdnofac-45075
LegalEntity:nameLOGISTIK INTERNEYSHNL SERVIS OOOengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:nameLOGISTIK INTERNEYSHNL SERVIS OOOengus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:notes(also LOGISTIK INTERNEYSHNL SERVIS OOO, LOGISTIK INTERNEYSHNL SERVIS OOO)engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:notes(also LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)engus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:notes(also LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)engus_sam_exclusionsusgsa-s4mrty87g
Company:ogrnCode1167746806952ext_ru_egrulru-inn-9701048399
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45075
Organization:registrationNumber1167746806952engus_ofac_sdnofac-45075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45075engus_ofac_sdnofac-45075
Organization:taxNumber9701048399engus_ofac_sdnofac-45075
Organization:topicssanctionengus_ofac_sdnofac-45075
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87g
Organization:topicssanctionus_trade_cslofac-45075
LegalEntity:uniqueEntityIdFR58VVGDKEA5engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:uniqueEntityIdLSFBWJG925L5engus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:uniqueEntityIdLSFBWJG925L5engus_sam_exclusionsusgsa-s4mrty3b6
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting