Statements: Limited Liability Company Combit

Canonical ID: NK-QMXoFkJCugbL8kLkrFatRq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:addressOFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrtxtgb
Company:addressУЛ. ПРОМЫШЛЕННАЯ Д. 14А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198099ext_ru_egrulru-inn-7805679772
Organization:addressOfis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburgengus_ofac_sdnofac-50329
Organization:addressEntityaddr-605acf32c0aab569bbc0453c1f89d6f09e3268a9engus_ofac_sdnofac-50329
Organization:aliasKombit LLCengus_ofac_sdnofac-50329
LegalEntity:aliasLIMITED LIABILITY COMPANY COMBITengus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:aliasKOMBIT LLCengus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6j
Organization:countryruengus_ofac_sdnofac-50329
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:idfc52ea8a598b57d33f6fa35d3163caf62287704cengus_sam_exclusionsusgsa-s4mrtxtgb
Company:id6de50d8898c9e1a47f2429ccffcf755bf40ea0a4ext_ru_egrulru-inn-7805679772
Organization:id44074327e835addf1d7990fedf5a81e14d873687engus_ofac_sdnofac-50329
LegalEntity:ide9fb5b3ee7533a774728e097dffb529c20edf6abengus_sam_exclusionsusgsa-s4mrtln6j
Organization:idf61b7b9516ab96beeef9535644bbc39ffc8bc15cus_trade_cslofac-50329
Company:incorporationDate2016-08-08ext_ru_egrulru-inn-7805679772
Company:innCode7805679772ext_ru_egrulru-inn-7805679772
Company:jurisdictionruext_ru_egrulru-inn-7805679772
Company:kppCode780501001ext_ru_egrulru-inn-7805679772
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805679772
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИТ"ext_ru_egrulru-inn-7805679772
LegalEntity:nameLIMITED LIABILITY COMPANY COMBITengus_sam_exclusionsusgsa-s4mrtln6j
Organization:nameОбщество С Ограниченной Ответственностью Комбитengus_ofac_sdnofac-50329
Organization:nameLimited Liability Company Combitengus_ofac_sdnofac-50329
LegalEntity:nameKOMBIT LLCengus_sam_exclusionsusgsa-s4mrtxtgb
Organization:nameLIMITED LIABILITY COMPANY COMBITus_trade_cslofac-50329
Company:ogrnCode1167847318374ext_ru_egrulru-inn-7805679772
Organization:registrationNumber1167847318374engus_ofac_sdnofac-50329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50329engus_ofac_sdnofac-50329
Organization:taxNumber7805679772engus_ofac_sdnofac-50329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgb
Organization:topicssanctionengus_ofac_sdnofac-50329
Organization:topicssanctionus_trade_cslofac-50329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:uniqueEntityIdQ1A1XUR78HN5engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:uniqueEntityIdFM7HTFKPH6F3engus_sam_exclusionsusgsa-s4mrtxtgb
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