Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Canonical ID: NK-T3eH4DgmNbUcvQYXqTbyqW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Portovaya, Zd. 3A, Etazh 9, Pomeshch. 906/3, NAKHODKA, PRIMORSKIY KRAY, 692904, Russiapermidpermid-5083813963
LegalEntity:addressZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904engus_sam_exclusionsusgsa-s4mrtl8tf
Organization:addresszd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodkaengus_ofac_sdnofac-48891
Organization:addressEntityaddr-eee8f2a04f4a0af2d89224cc0fecc4964f98c8f4engus_ofac_sdnofac-48891
Organization:countryruengus_ofac_sdnofac-48891
Company:countryrupermidpermid-5083813963
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8tf
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8tf
Company:idea9233f4dbe58cc86db8b5276a1d5cd920ae7712permidpermid-5083813963
Organization:id6d9e5dde8f1da978e929db1ca0ee5f77880cbb23us_trade_cslofac-48891
Organization:id7f95e6067184031474f9aa46ab3151b39b64dd00engus_ofac_sdnofac-48891
LegalEntity:id04094bb0f9b13ec10f1f8c13762ecaf83e12c0ebengus_sam_exclusionsusgsa-s4mrtl8tf
Company:incorporationDate2017-04-20permidpermid-5083813963
Company:jurisdictionrupermidpermid-5083813963
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESus_trade_cslofac-48891
LegalEntity:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESengus_sam_exclusionsusgsa-s4mrtl8tf
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESengus_ofac_sdnofac-48891
Organization:nameОбщество С Ограниченной Ответственностью Сибантрацит Порт Сервисисengus_ofac_sdnofac-48891
Company:nameSibanthracite Port Services OOOpermidpermid-5083813963
Company:permId5083813963permidpermid-5083813963
Organization:registrationNumber1172536014970engus_ofac_sdnofac-48891
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48891engus_ofac_sdnofac-48891
Company:sourceUrl https://permid.org/1-5083813963permidpermid-5083813963
Company:statusActivepermidpermid-5083813963
Organization:taxNumber2508130405engus_ofac_sdnofac-48891
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8tf
Organization:topicssanctionengus_ofac_sdnofac-48891
Organization:topicssanctionus_trade_cslofac-48891
LegalEntity:uniqueEntityIdK49CCN85EFF9engus_sam_exclusionsusgsa-s4mrtl8tf
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