Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI · Obshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugi · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ УСЛУГИ" · Общество с Ограниченной Ответственностью Международные Транспортные Услуги | [sources] | |||
Other name | LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · Limited Liability Company International Transportation Services | [sources] | |||
Weak alias | ITS LLC · OOO MTU · ООО МТУ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7730509361 | [sources] | |||
KPP | 302301001 | [sources] | |||
OGRN | 1047796470226 | [sources] | |||
Registration number | 1047796470226 · FZ5QLJ3J1WA7 | [sources] | |||
Tax Number | 7730509361 | [sources] | |||
Address | UL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, RUS, 414006 · ul. Pushkina, 66, 414006 Astrakhan · УЛ. ПУШКИНА Д. 66, Г. АСТРАХАНЬ АСТРАХАНСКАЯ, 414006 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-43123
· ua-nazk-company-9781
· ru-inn-7730509361
· usgsa-s4mrqm5bp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Pushkina, 66, 414006 Astrakhan | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕЙЕД ДЖАВАД СЕЙЕД ДЖАЛАЛ ПУРДАСТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
khazar sea shipping lines | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА СУДОХОДНЫЕ ЛИНИИ ХАЗАР "ХАЗАР СИ ШИППИНГ ЛАЙНЗ" | 100 | - |