Statements: LIMITED LIABILITY COMPANY GROSS

Canonical ID: NK-2vNJMqiDmMKKewhX2wmvk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LENINGRADSKAYA 2, ASBEST, RUS, 624261engus_sam_exclusionsusgsa-s4mrs26sx
Company:addressУЛ ЛЕНИНГРАДСКАЯ Д. 2, АСБЕСТ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624261ext_ru_egrulru-inn-6603019147
Organization:addressul. Leningradskaya 2, 624261 Asbestengus_ofac_sdnofac-47858
LegalEntity:addressUL. LENINGRADSKAYA 2, ASBEST, RUS, 624261engus_sam_exclusionsusgsa-s4mrtxs78
Organization:addressEntityaddr-317ceab421d0461a5cd2c07eb5f735a9a90ec36aengus_ofac_sdnofac-47858
LegalEntity:aliasLIMITED LIABILITY COMPANY GROSSengus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:aliasGROSS LTDengus_sam_exclusionsusgsa-s4mrs26sx
Organization:aliasGross LTDengus_ofac_sdnofac-47858
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs78
Organization:countryruengus_ofac_sdnofac-47858
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs78
Company:id5779a87b895ab42d88f49abb944dfc690fb1c0c3ext_ru_egrulru-inn-6603019147
Organization:id1d8b3e96eb4b52ae818e2427b30860081ae42530us_trade_cslofac-47858
Organization:idcbd41ab6181d99f6e7dd86a8b33a59a007998924engus_ofac_sdnofac-47858
LegalEntity:id6193108719cfc5c366a2b4c37ac2d700b5370d5fengus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:id53d10a102557d48ce3800ae4ff226044df61fe96engus_sam_exclusionsusgsa-s4mrs26sx
Company:incorporationDate2006-06-16ext_ru_egrulru-inn-6603019147
Company:innCode6603019147ext_ru_egrulru-inn-6603019147
Company:jurisdictionruext_ru_egrulru-inn-6603019147
Company:kppCode668301001ext_ru_egrulru-inn-6603019147
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6603019147
Organization:nameLIMITED LIABILITY COMPANY GROSSengus_ofac_sdnofac-47858
Company:nameООО "ГРОСС"ext_ru_egrulru-inn-6603019147
LegalEntity:nameGROSS LTDengus_sam_exclusionsusgsa-s4mrtxs78
Organization:nameLIMITED LIABILITY COMPANY GROSSus_trade_cslofac-47858
Organization:nameОбщество С Ограниченной Ответственностью Гроссengus_ofac_sdnofac-47858
LegalEntity:nameLIMITED LIABILITY COMPANY GROSSengus_sam_exclusionsusgsa-s4mrs26sx
Company:ogrnCode1069603008452ext_ru_egrulru-inn-6603019147
Organization:registrationNumber1069603008452engus_ofac_sdnofac-47858
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-47858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47858engus_ofac_sdnofac-47858
Organization:taxNumber6603019147engus_ofac_sdnofac-47858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs78
Organization:topicssanctionengus_ofac_sdnofac-47858
Organization:topicssanctionus_trade_cslofac-47858
LegalEntity:uniqueEntityIdUT8EPRM2SY75engus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:uniqueEntityIdCXMZW1QRA215engus_sam_exclusionsusgsa-s4mrtxs78
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