Statements: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. РАДИО Д. 7 СТР. 1, Г.МОСКВА, 105005ext_ru_egrulru-inn-9701048399
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, 105005engus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, 105005engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:addressD. 7 STR. 1 OFIS 411, UL. RADIO, MOSCOW, 105005engus_sam_exclusionsusgsa-s4mrty87g
Organization:addressd. 7 str. 1 ofis 411, ul. Radio, 105005 Moscowengus_ofac_sdnofac-45075
Organization:addressEntityaddr-3ec54710f30bc981ef37bafda8a3665d9cb5095bengus_ofac_sdnofac-45075
Organization:aliasLogistik Interneyshnl Servis OOOengus_ofac_sdnofac-45075
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b6
Organization:countryruengus_ofac_sdnofac-45075
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87g
Organization:id5c5194d0686a8eaaf079f784945a17726e69e09cus_trade_cslofac-45075
Organization:id716bc3d4cb07020f171c3910da2bf8b4ecfa6c0dengus_ofac_sdnofac-45075
Company:idde307b7cfe688eea598aa50f76033afe21b1fd90ext_ru_egrulru-inn-9701048399
LegalEntity:idf9a4542ec69c28302b18131804ac0383ccf9a273engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:id1c0c4b6c179ae9dd914952bcf62841a8bb3f621bengus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:idfd6364d155d9e880609f826cea5e483ef6939d45engus_sam_exclusionsusgsa-s4mrty3b6
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
LegalEntity:nameLOGISTIK INTERNEYSHNL SERVIS OOOengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISengus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:nameLOGISTIK INTERNEYSHNL SERVIS OOOengus_sam_exclusionsusgsa-s4mrty87g
Organization:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISengus_ofac_sdnofac-45075
Organization:nameОбщество С Ограниченной Ответственностью Логистик Интернейшнл Сервисrusus_ofac_sdnofac-45075
Organization:nameLIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISus_trade_cslofac-45075
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНТЕРНЕЙШНЛ СЕРВИС"ext_ru_egrulru-inn-9701048399
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
LegalEntity:notes(also LOGISTIK INTERNEYSHNL SERVIS OOO, LOGISTIK INTERNEYSHNL SERVIS OOO)engus_sam_exclusionsusgsa-s4mrqxf1b
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxf1b
Organization:topicssanctionus_trade_cslofac-45075
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3b6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:uniqueEntityIdLSFBWJG925L5engus_sam_exclusionsusgsa-s4mrty87g
LegalEntity:uniqueEntityIdFR58VVGDKEA5engus_sam_exclusionsusgsa-s4mrqxf1b
LegalEntity:uniqueEntityIdLSFBWJG925L5engus_sam_exclusionsusgsa-s4mrty3b6
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