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Canonical ID: NK-PqNP69uKRAjZFV2vGSHUVr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Company:address | Д. 38, ПИОНЕРСКАЯ, ХАБАРОВСКИЙ, ВАНИНСКИЙ, 682860 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:address | 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
LegalEntity:address | 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860 | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:address | 14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI, RUS | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
Organization:address | 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai | eng | us_ofac_sdn | ofac-16824 | |||
Organization:address | м. Якутськ, вул. Крупської, буд. 19 | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Organization:addressEntity | addr-bc552adf0e6afb943306764338b543ef63c26330 | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:alias | SAKHATRANS LLC | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
Organization:alias | SAKHATRANS OOO | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:alias | Sakhatrans OOO | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:alias | SAKHATRANS LLC | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
LegalEntity:alias | SAKHATRANS OOO | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
Organization:alias | Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-16824 | |||
Organization:alias | Limited Liability Company «Sakha (Yakutia) Transport Company» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Organization:alias | Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія» | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:id | 6266455ac9180639a6e55d6ad3ae75ddf6437274 | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
Organization:id | 1c65741f6f3f2a2fe99aecaf2c69e5cc7070685f | us_trade_csl | ofac-16824 | ||||
Organization:id | d32e6220bf7a44aabcecdc3390d14ea91be63268 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:id | fb4432764dd7285a778f311a37aea99616f5f46e | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:id | 989b624e63ca3502ada074a5d306386a8a2f932c | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:id | d428f01358d64aa3cbad51765710e3981d1832ef | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:id | a5289cb24f93aa810968b6e9a9ba5ea2703c714c | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:id | 61e732f9177c0281ffbbddc7cf66def7926808ba | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:id | cac7ca40cde6c2d16907364a169694dc807fb091 | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
Company:incorporationDate | 2003-07-14 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:innCode | 1435138616 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:innCode | 1435138616 | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:kppCode | 270901001 | ext_ru_egrul | ru-inn-1435138616 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія» | ukr | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
LegalEntity:name | Sakhatrans LLC | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
Organization:name | SAKHATRANS LLC | us_trade_csl | ofac-16824 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1435138616 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
LegalEntity:name | SAKHATRANS LLC | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:name | SAKHATRANS OOO | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
Organization:name | SAKHATRANS LLC | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:name | Sakhatrans LLC | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia» | eng | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | |||
Organization:ogrnCode | 1031402056454 | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Company:ogrnCode | 1031402056454 | ext_ru_egrul | ru-inn-1435138616 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16824 | eng | us_ofac_sdn | ofac-16824 | |||
Organization:topics | sanction | us_trade_csl | ofac-16824 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-091978deb6b51b6af87cba1659575b43432128f7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:uniqueEntityId | XRAAK1H7JSL8 | eng | us_sam_exclusions | usgsa-s4mr4dynl | |||
LegalEntity:uniqueEntityId | CAZLE3PA7PG8 | eng | us_sam_exclusions | usgsa-s4mr4dynq | |||
LegalEntity:uniqueEntityId | PZKCBXKYNBA3 | eng | us_sam_exclusions | usgsa-s4mr4dyns | |||