Statements: LIMITED LIABILITY COMPANY TBS LOGISTIKA

Canonical ID: NK-nMBEFryzyvT33KRTiABtog · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresszd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000 Dudinkaengus_ofac_sdnofac-49502
Company:addressУЛ ДАЛЬНЯЯ ЗД. 4, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2469003947
LegalEntity:addressZD. 4 ETAZH 1 POM. 39, UL. DALNYAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrtl973
Organization:addressEntityaddr-502205038bcf13cb60f99bbea891fe38bc41dd80engus_ofac_sdnofac-49502
Organization:countryruengus_ofac_sdnofac-49502
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl973
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl973
Company:id22860b71688e13a56a518da6d28f02be5c6b958eext_ru_egrulru-inn-2469003947
LegalEntity:ide64ff4d4ab6a8a43ff0254ffbce10616e90dc284engus_sam_exclusionsusgsa-s4mrtl973
Organization:idd7665d21c526436cec5e4be3fcbaf272e5f69d47engus_ofac_sdnofac-49502
Organization:idb1b5e17350657684cb1f50f56533caf3ab799bf0us_trade_cslofac-49502
Company:incorporationDate2018-11-07ext_ru_egrulru-inn-2469003947
Company:innCode2469003947ext_ru_egrulru-inn-2469003947
Company:jurisdictionruext_ru_egrulru-inn-2469003947
Company:kppCode246901001ext_ru_egrulru-inn-2469003947
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49502
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003947
Company:nameООО "ТБС-ЛОГИСТИКА"ext_ru_egrulru-inn-2469003947
Organization:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAus_trade_cslofac-49502
Organization:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAengus_ofac_sdnofac-49502
Organization:nameОбщество С Ограниченной Ответственностью ТБС Логистикаengus_ofac_sdnofac-49502
LegalEntity:nameLIMITED LIABILITY COMPANY TBS LOGISTIKAengus_sam_exclusionsusgsa-s4mrtl973
Company:ogrnCode1182468063360ext_ru_egrulru-inn-2469003947
Organization:registrationNumber1182468063360engus_ofac_sdnofac-49502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49502engus_ofac_sdnofac-49502
Organization:taxNumber2469003947engus_ofac_sdnofac-49502
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl973
Organization:topicssanctionengus_ofac_sdnofac-49502
Organization:topicssanctionus_trade_cslofac-49502
LegalEntity:uniqueEntityIdL3MYKEBG1EH7engus_sam_exclusionsusgsa-s4mrtl973
Organization:weakAliasTBS Logisticsengus_ofac_sdnofac-49502
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