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, RUS, 190005engus_sam_exclusionsusgsa-s4mrtxph6
Organization:addressd. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, 190005 St. Petersburgengus_ofac_sdnofac-50960
Company:addressУЛ. 4-Я КРАСНОАРМЕЙСКАЯ Д. 11, Г.САНКТ-ПЕТЕРБУРГ, 190005ext_ru_egrulru-inn-7839486793
LegalEntity:addressD. 11 KV. 3, UL. 4-YA KRASNOARMEISKAYA, ST. PETERSBURG, RUS, 190005engus_sam_exclusionsusgsa-s4mrtxm8n
Organization:addressEntityaddr-1573518831376bd1f64c4a7871f85746a3b5cb79engus_ofac_sdnofac-50960
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКАengus_ofac_sdnofac-50960
Organization:aliasLimited Liability Company AM Logisticsengus_ofac_sdnofac-50960
LegalEntity:aliasLLC AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:aliasLIMITED LIABILITY COMPANY AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm8n
Organization:countryruengus_ofac_sdnofac-50960
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:id6dfcbd61bfeb251290095a5a09f9987a0bb16d72engus_sam_exclusionsusgsa-s4mrtxm8n
Company:idc6dfa764ee516bedd476c167f6c2ba300da21f8dext_ru_egrulru-inn-7839486793
Organization:idaf0e3575cbe8c38c3eafab34db017439fb0b5c47us_trade_cslofac-50960
LegalEntity:idaa920f86b1efd809c585e630abc9823becc4af0fengus_sam_exclusionsusgsa-s4mrtxph6
Organization:idbe08ecbbdb85d314f3d1bb686fe93a8f24bc3689engus_ofac_sdnofac-50960
Organization:idNumber31906071engus_ofac_sdnofac-50960
Organization:incorporationDate2013-10-31engus_ofac_sdnofac-50960
Company:incorporationDate2013-10-31ext_ru_egrulru-inn-7839486793
Company:innCode7839486793ext_ru_egrulru-inn-7839486793
Company:jurisdictionruext_ru_egrulru-inn-7839486793
Company:kppCode783901001ext_ru_egrulru-inn-7839486793
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839486793
Organization:nameLLC AM LOGISTICSus_trade_cslofac-50960
Organization:nameLLC AM Logisticsengus_ofac_sdnofac-50960
Organization:nameОOO АМ ЛОГИСТИКАengus_ofac_sdnofac-50960
LegalEntity:nameLIMITED LIABILITY COMPANY AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxph6
LegalEntity:nameLLC AM LOGISTICSengus_sam_exclusionsusgsa-s4mrtxm8n
Company:nameООО "АМ ЛОГИСТИКА"ext_ru_egrulru-inn-7839486793
Company:ogrnCode1137847419599ext_ru_egrulru-inn-7839486793
Organization:registrationNumber1137847419599engus_ofac_sdnofac-50960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50960engus_ofac_sdnofac-50960
Organization:taxNumber7839486793engus_ofac_sdnofac-50960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxph6
Organization:topicssanctionus_trade_cslofac-50960
Organization:topicssanctionengus_ofac_sdnofac-50960
LegalEntity:uniqueEntityIdY37RVSY13CP6engus_sam_exclusionsusgsa-s4mrtxm8n
LegalEntity:uniqueEntityIdZDCNMMWDLNU9engus_sam_exclusionsusgsa-s4mrtxph6
Organization:website http://amlogistics.ru/engus_ofac_sdnofac-50960
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Raw data: LLC AM LOGISTICS - OpenSanctions