Statements: Limited Liability Company Kaliningrad Balttrans

Canonical ID: NK-dUt8RqKU7TXaJUJpH2WG2Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3916016237
Company:addressУЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3916016237
LegalEntity:address16 ZAVODSKAYA STREET, APARTMENT 3, OZERKI VILLAGE, GVARDEYSKIY DISTRICT, KALININGRAD REGIONengus_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:address16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Regionengus_ofac_sdnofac-46043
Organization:addressEntityaddr-435268fb37078a4588656e1269a30df83e05b6f1us_ofac_sdnofac-46043
LegalEntity:countryruus_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:countryruus_ofac_sdnofac-46043
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:id7ef0599277919ae08951e85d2bdfbea25c1bc3e7us_ofac_sdnofac-46043
Company:id6c8ffcfa7f12d3052babd2313722e37b4379f985ext_ru_egrulru-inn-3916016237
LegalEntity:id32fe45690520d9ba12e05389284344e326d65c56us_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:id10333fa4e0b4dc2a1f0f7dd5ddbe560be6d66d14us_trade_cslofac-46043
Company:incorporationDate2017-10-20ext_ru_egrulru-inn-3916016237
Company:innCode3916016237ext_ru_egrulru-inn-3916016237
Company:jurisdictionruext_ru_egrulru-inn-3916016237
Company:kppCode391601001ext_ru_egrulru-inn-3916016237
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3916016237
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИНИНГРАД БАЛТТРАНС"ext_ru_egrulru-inn-3916016237
Organization:nameLimited Liability Company Kaliningrad Balttransengus_ofac_sdnofac-46043
Organization:nameОбщество С Ограниченной Ответственностью Калининград Балттрансrusus_ofac_sdnofac-46043
Organization:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSus_trade_cslofac-46043
LegalEntity:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSengus_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Company:ogrnCode1173926026130ext_ru_egrulru-inn-3916016237
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46043
Organization:registrationNumber1173926026130engus_ofac_sdnofac-46043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46043us_ofac_sdnofac-46043
Organization:taxNumber3916016237engus_ofac_sdnofac-46043
Organization:topicssanctionus_trade_cslofac-46043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:topicssanctionus_ofac_sdnofac-46043
LegalEntity:uniqueEntityIdR1HCN4H9JVE7engus_sam_exclusionsusgsa-d5008f19a64aabad4c43bfe35579236fbdcb5dd2
Organization:weakAliasLimited Liability Company KBTengus_ofac_sdnofac-46043
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Raw data: Limited Liability Company Kaliningrad Balttrans - OpenSanctions