Statements: LLC AM Logistics

Canonical ID: NK-JNpofabQGSRBUwQNA4aYPW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, 190005engus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
Organization:addressd. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005engus_ofac_sdnofac-50960
Company:addressUl. 4-YA Krasnoarmyeyskaya, D. 11, Kv.3, SAINT PETERSBURG, SAINT PETERSBURG, 190005, Russiapermidpermid-5090709569
LegalEntity:addressd. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya St. Petersburg 190005 Russiatw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
Company:addressУЛ. 4-Я КРАСНОАРМЕЙСКАЯ Д. 11, Г.САНКТ-ПЕТЕРБУРГ, 190005ext_ru_egrulru-inn-7839486793
Company:address13-ya Krasnoarmeyskaya ul., d. 7, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5090709569
LegalEntity:addressD. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, 190005engus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
Organization:addressEntityaddr-b0c282bc2bd2d1d17399928a6c6c9b135eb04bdeus_ofac_sdnofac-50960
Organization:aliasLimited Liability Company AM Logisticsengus_ofac_sdnofac-50960
LegalEntity:aliasLIMITED LIABILITY COMPANY AM LOGISTICStw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКАrusus_ofac_sdnofac-50960
Company:countryrupermidpermid-5090709569
LegalEntity:countryruus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
Company:countryruext_us_ofac_press_releasesofac-pr-fdb25eed2bf2d8f7f7922ac4e13bd7feba68ebb1
Organization:countryruus_ofac_sdnofac-50960
LegalEntity:countryruus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
Company:id47cd48bbad29e7e8a96bc60bc13c9f869d0d6368ext_ru_egrulru-inn-7839486793
Company:id001d654775a0c9e820a0c232bb14ac04a8a76e9cpermidpermid-5090709569
Organization:idbc590dd2506af3eeb49cc3e9295a03b2f733e9a0us_ofac_sdnofac-50960
Organization:idaf0e3575cbe8c38c3eafab34db017439fb0b5c47us_trade_cslofac-50960
LegalEntity:idd4a1287381e236022b5eb15f0965676c76ce5a47us_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
LegalEntity:id5fe8507ccdc90b86533a9e0a0029fa0426fbdfe5us_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
Company:idf9d377df1d2a9047ecfa39d4262d1d4c798afc8cext_us_ofac_press_releasesofac-pr-fdb25eed2bf2d8f7f7922ac4e13bd7feba68ebb1
LegalEntity:id37a03ff55774657d41a58d5d6a4b7eb38082da58tw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
Organization:idNumber31906071engus_ofac_sdnofac-50960
Company:incorporationDate2013-10-31ext_ru_egrulru-inn-7839486793
Organization:incorporationDate2013-10-31us_ofac_sdnofac-50960
Company:incorporationDate2013-10-31permidpermid-5090709569
Company:innCode7839486793ext_ru_egrulru-inn-7839486793
Company:jurisdictionrupermidpermid-5090709569
Company:jurisdictionruext_ru_egrulru-inn-7839486793
Company:kppCode783901001ext_ru_egrulru-inn-7839486793
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839486793
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМ ЛОГИСТИКА"ext_ru_egrulru-inn-7839486793
Organization:nameLLC AM LOGISTICSus_trade_cslofac-50960
Company:nameLLC AM Logisticsengext_us_ofac_press_releasesofac-pr-fdb25eed2bf2d8f7f7922ac4e13bd7feba68ebb1
Organization:nameLLC AM Logisticsengus_ofac_sdnofac-50960
Organization:nameОOO АМ ЛОГИСТИКАrusus_ofac_sdnofac-50960
LegalEntity:nameLLC AM LOGISTICStw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:nameLIMITED LIABILITY COMPANY AM LOGISTICSengus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
LegalEntity:nameLLC AM LOGISTICSengus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
Company:nameAM Logistika OOOpermidpermid-5090709569
LegalEntity:notes(also LIMITED LIABILITY COMPANY AM LOGISTICS)engus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
LegalEntity:notes(also LLC AM LOGISTICS)engus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
Company:ogrnCode1137847419599ext_ru_egrulru-inn-7839486793
Company:permId5090709569permidpermid-5090709569
Company:phone+79052003699permidpermid-5090709569
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50960
Organization:registrationNumber1137847419599engus_ofac_sdnofac-50960
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-fdb25eed2bf2d8f7f7922ac4e13bd7feba68ebb1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50960us_ofac_sdnofac-50960
Company:sourceUrl https://permid.org/1-5090709569permidpermid-5090709569
Company:statusActivepermidpermid-5090709569
Organization:taxNumber7839486793engus_ofac_sdnofac-50960
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
Organization:topicssanctionus_trade_cslofac-50960
Organization:topicssanctionus_ofac_sdnofac-50960
LegalEntity:topicsexport.controltw_shtctw-shtc-1bfea74026b424c91ec68c743f4221df0cde8bdb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
LegalEntity:uniqueEntityIdY37RVSY13CP6engus_sam_exclusionsusgsa-4928c8b81ae0c3c0ee6eabc9c6ad049d28a41d8f
LegalEntity:uniqueEntityIdZDCNMMWDLNU9engus_sam_exclusionsusgsa-14f3da07f11bd83629fe93f31b15b258fc6e1086
Company:website https://amlogistics.ru/permidpermid-5090709569
Organization:website http://amlogistics.ru/us_ofac_sdnofac-50960
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