Statements: Limited Liability Company Rassvet

Canonical ID: NK-U8RrLVUqio8sYe4ft8MXFU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 5 K. 3 KV. 233, UL. KAKHOVKA, MOSCOW, RUS, 117303engus_sam_exclusionsusgsa-s4mrvqj5z
Organization:addressd. 5 k. 3 kv. 233, ul. Kakhovka, 117303 Moscowengus_ofac_sdnofac-46052
Company:addressПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432ext_ru_egrulru-inn-7727461014
LegalEntity:addressD. 5 K. 3 KV. 233, UL. KAKHOVKA, MOSCOW, RUS, 117303engus_sam_exclusionsusgsa-s4mrvqgsr
Organization:addressEntityaddr-6c70fcdf44d423825c277745880817f0a78a5e04engus_ofac_sdnofac-46052
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5z
Organization:countryruengus_ofac_sdnofac-46052
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5z
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsr
Company:emailRASSVET.LLC@yandex.ruext_ru_egrulru-inn-7727461014
LegalEntity:id10f682bafd05954cc525111f3f30480ca3c4e22cengus_sam_exclusionsusgsa-s4mrvqj5z
Company:id2cdc3db8b43468c2a6844216ab0677708b3776aaext_ru_egrulru-inn-7727461014
Organization:idcf67abc7800dc375ebe5332717f27ef2177c0945engus_ofac_sdnofac-46052
Organization:id6ce3f3852fbd084318ca9ede1fcb11c37a6f190fus_trade_cslofac-46052
LegalEntity:id577686b59d6193373dee0b978e3f0c53dc97e429engus_sam_exclusionsusgsa-s4mrvqgsr
Company:incorporationDate2021-03-04ext_ru_egrulru-inn-7727461014
Company:innCode7727461014ext_ru_egrulru-inn-7727461014
Company:jurisdictionruext_ru_egrulru-inn-7727461014
Company:kppCode772301001ext_ru_egrulru-inn-7727461014
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727461014
Organization:nameОбщество С Ограниченной Ответственностью Рассветengus_ofac_sdnofac-46052
LegalEntity:nameLIMITED LIABILITY COMPANY RASSVETengus_sam_exclusionsusgsa-s4mrvqj5z
LegalEntity:nameLIMITED LIABILITY COMPANY RASSVETengus_sam_exclusionsusgsa-s4mrvqgsr
Organization:nameLIMITED LIABILITY COMPANY RASSVETus_trade_cslofac-46052
Company:nameООО "РАССВЕТ"ext_ru_egrulru-inn-7727461014
Organization:nameLimited Liability Company Rassvetengus_ofac_sdnofac-46052
Company:ogrnCode1217700097702ext_ru_egrulru-inn-7727461014
Organization:registrationNumber1217700097702engus_ofac_sdnofac-46052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46052engus_ofac_sdnofac-46052
Organization:taxNumber7727461014engus_ofac_sdnofac-46052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsr
Organization:topicssanctionus_trade_cslofac-46052
Organization:topicssanctionengus_ofac_sdnofac-46052
LegalEntity:uniqueEntityIdD15UN3BKZAE8engus_sam_exclusionsusgsa-s4mrvqj5z
LegalEntity:uniqueEntityIdD15UN3BKZAE8engus_sam_exclusionsusgsa-s4mrvqgsr
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