Statements: Limited Liability Company Military Transportation

Canonical ID: NK-oP2wFwmAXHC9CZAr2yQZvw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 127051, м. Москва, пров. Малий Сухаревський, буд. 9 (будова 1, прим. 11/1/2 (РМ9))ukrua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
LegalEntity:addressPER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrtxsx7
LegalEntity:addressPER. MALYI SUKHAREVSKII D. 9, STR. 1, POMESHCH. 11/1/2 RM9, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrtl90g
Organization:addressPer. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051 Moscowengus_ofac_sdnofac-49262
Company:addressПЕР ПОСЛЕДНИЙ Д. 7, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702826697
LegalEntity:addressPer. Malyi Sukharevskii D. 9 Moscow 127051 Russiatw_shtctw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0
Company:addressЛУГАНСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКАext_ru_egrulru-inn-7702826697
Organization:addressEntityaddr-d200bec4d72a1c43621d616332b4ef77a750e7aaengus_ofac_sdnofac-49262
LegalEntity:aliasVOENNYYE PEREVOZKI OOOtw_shtctw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0
Organization:aliasVoennyye Perevozki OOOengus_ofac_sdnofac-49262
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Viiskovi perevezennia"ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl90g
Organization:countryruengus_ofac_sdnofac-49262
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsx7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsx7
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl90g
Organization:id8f83aa24dfd25dca3a6274403dde88c2899b1474engus_ofac_sdnofac-49262
Organization:id7bbcc05a29ce755313b6850cd19e1192ca54b841us_trade_cslofac-49262
LegalEntity:idb522bf90dcb13d9225c9c60bf7c919cc6ff847d4engus_sam_exclusionsusgsa-s4mrtxsx7
Organization:iddc6972d81b6aad54d38df48ef57cef0cce47e277ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
LegalEntity:idce9784d9a8fb0e3ef2e269c07770bf0d3ccedc05engus_sam_exclusionsusgsa-s4mrtl90g
Company:iddcd915e05618d60eaafae55e477ffc8503e44a48ext_us_ofac_press_releasesNK-oP2wFwmAXHC9CZAr2yQZvw
LegalEntity:ided99efcba51486fb713467608ecef15d863f764atw_shtctw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0
Company:id73a8ff9f94ab771d0cb4d8e5f32b01a63b960042ext_ru_egrulru-inn-7702826697
Company:incorporationDate2013-11-20ext_ru_egrulru-inn-7702826697
Organization:innCode7702826697ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Company:innCode7702826697ext_ru_egrulru-inn-7702826697
Company:jurisdictionruext_ru_egrulru-inn-7702826697
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Company:kppCode770201001ext_ru_egrulru-inn-7702826697
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702826697
Organization:nameLIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONus_trade_cslofac-49262
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННЫЕ ПЕРЕВОЗКИ"ext_ru_egrulru-inn-7702826697
Organization:nameОбщество с ограниченной ответственностью "Военные перевозки"ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Organization:nameТовариство з обмеженою відповідальністю "Військові перевезення"ukrua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
LegalEntity:nameLIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrtl90g
Organization:nameLimited Liability Company "Military Transportation"ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Company:nameLimited Liability Company Military Transportationengext_us_ofac_press_releasesNK-oP2wFwmAXHC9CZAr2yQZvw
LegalEntity:nameVOENNYYE PEREVOZKI OOOengus_sam_exclusionsusgsa-s4mrtxsx7
LegalEntity:nameLIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONtw_shtctw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0
Organization:nameLimited Liability Company Military Transportationengus_ofac_sdnofac-49262
LegalEntity:notes(also VOENNYYE PEREVOZKI OOO)engus_sam_exclusionsusgsa-s4mrtl90g
LegalEntity:notes(also LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION)engus_sam_exclusionsusgsa-s4mrtxsx7
Organization:ogrnCode5137746100729ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Company:ogrnCode5137746100729ext_ru_egrulru-inn-7702826697
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49262
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Organization:registrationNumber5137746100729engus_ofac_sdnofac-49262
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49262engus_ofac_sdnofac-49262
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-oP2wFwmAXHC9CZAr2yQZvw
Organization:taxNumber7702826697engus_ofac_sdnofac-49262
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsx7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24939-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovi-perevezenna
Organization:topicssanctionus_trade_cslofac-49262
Organization:topicssanctionengus_ofac_sdnofac-49262
LegalEntity:topicsexport.controltw_shtctw-shtc-70313e0cfd6e2210dc4514c41bb1a8b394b270f0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl90g
LegalEntity:uniqueEntityIdKH7YF1T7EA67engus_sam_exclusionsusgsa-s4mrtl90g
LegalEntity:uniqueEntityIdEE77CEND7EM3engus_sam_exclusionsusgsa-s4mrtxsx7
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