Statements: KVARTA VK

Canonical ID: NK-TLjnXcjHHZa2yULEzGNW65 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВА, 109240ext_ru_egrulru-inn-7704198800
Organization:addressD. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240 Moscowengus_ofac_sdnofac-45038
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrqxf09
Organization:addressEntityaddr-3ea15288d3c26feb5ae54a526edcff58044d86d0engus_ofac_sdnofac-45038
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:aliasQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:aliasKVARTA VK LLC KVARTA VKengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:aliasKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrqxf09
Organization:aliasLLC Kvarta VKengus_ofac_sdnofac-45038
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty399
Organization:aliasKvarta VK OOOengus_ofac_sdnofac-45038
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty86k
Organization:aliasKvarta VKengus_ofac_sdnofac-45038
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty398
Organization:aliasQvarta Vk Company Limitedengus_ofac_sdnofac-45038
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:aliasLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrty39b
Organization:countryruengus_ofac_sdnofac-45038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty399
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:ideac2f861813de488f90687fc03bafcc5ba67647cengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:id4a7ee36b2b04fc7d990e3dc03eb5ab5c9c2460afengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:id71f180f70ef254ebbbcc415de62517dbde2589c1engus_sam_exclusionsusgsa-s4mrty39b
Organization:id9ba0e5c2a5d7a9609c38b6ff0fccc883c244d534us_trade_cslofac-45038
Company:idfe7494a7e2dc90aed1aca99d46e74c7c4eab1e00ext_ru_egrulru-inn-7704198800
LegalEntity:idf5ed0ef97c011901c06e141b76c7e08e5c24b901engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:id3d4d12b59b3f9ad7c6da5d76aa631417eafdac7bengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:id5c936fd99805238b0003fbb33a1d610f86ec7d90engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:idcb2b8a2178a0070f2b467a3c83bc2990259a3d4fengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:id57242aa8fd1b61c6262aabfac16626aa0c52932cengus_sam_exclusionsusgsa-s4mrty39c
Organization:idc9a7ac4e74fb7c30bb60df1e77e9ae5b8c2f8557engus_ofac_sdnofac-45038
LegalEntity:idf6e324ef0ee0f407a89d2978210b0c5ad8a43bd9engus_sam_exclusionsusgsa-s4mrty398
Company:incorporationDate2002-10-10ext_ru_egrulru-inn-7704198800
Company:innCode7704198800ext_ru_egrulru-inn-7704198800
Company:jurisdictionruext_ru_egrulru-inn-7704198800
Company:kppCode770501001ext_ru_egrulru-inn-7704198800
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704198800
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty39b
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАРТА ВКengus_ofac_sdnofac-45038
Organization:nameLimited Liability Company Kvarta VKengus_ofac_sdnofac-45038
LegalEntity:nameLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty86m
Company:nameООО "КВАРТА ВК"ext_ru_egrulru-inn-7704198800
Organization:nameLIMITED LIABILITY COMPANY KVARTA VKus_trade_cslofac-45038
Company:ogrnCode1027700300693ext_ru_egrulru-inn-7704198800
Organization:registrationNumber1027700300693engus_ofac_sdnofac-45038
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45038engus_ofac_sdnofac-45038
Organization:taxNumber7704198800engus_ofac_sdnofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86j
Organization:topicssanctionus_trade_cslofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39c
Organization:topicssanctionengus_ofac_sdnofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:uniqueEntityIdLQJUP1MUBLU7engus_sam_exclusionsusgsa-s4mrty39b
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