Statements: LIMITED LIABILITY COMPANY INTERSERVIS

Canonical ID: NK-Uf4iAR9rjwMGwabgTgYWJD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 1/6, BUILDING 2, 11 1-IY VOLKONSKIY LANE, MOSCOW, RUS, 127473engus_sam_exclusionsusgsa-s4mrvjrs6
Organization:addressSuite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscowengus_ofac_sdnofac-52203
Company:addressПЕР 1-Й ВОЛКОНСКИЙ Д. 11 СТР. 2, Г.МОСКВА, 127473ext_ru_egrulru-inn-7720714114
Organization:addressEntityaddr-60322912706a1a78cfd6061c3b04d07e72e8ffd7engus_ofac_sdnofac-52203
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrs6
Organization:countryruengus_ofac_sdnofac-52203
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrs6
Company:emailINTERSERVICE@lenta.ruext_ru_egrulru-inn-7720714114
Company:id7078477c2208b8555b9bbd15e88cdd04d0681046ext_ru_egrulru-inn-7720714114
Organization:idae85aeec87a86f81d349dae2e274b9a0c2ad6efdengus_ofac_sdnofac-52203
LegalEntity:id0c415cc44ed0fe7d65456902788e0891433dc024engus_sam_exclusionsusgsa-s4mrvjrs6
Organization:idacf90c5a57d5d08cef5aa915fe4bc3d768aaa2d7us_trade_cslofac-52203
Company:incorporationDate2011-04-04ext_ru_egrulru-inn-7720714114
Company:innCode7720714114ext_ru_egrulru-inn-7720714114
Company:jurisdictionruext_ru_egrulru-inn-7720714114
Company:kppCode770701001ext_ru_egrulru-inn-7720714114
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720714114
LegalEntity:nameLIMITED LIABILITY COMPANY INTERSERVISengus_sam_exclusionsusgsa-s4mrvjrs6
Organization:nameLIMITED LIABILITY COMPANY INTERSERVISus_trade_cslofac-52203
Organization:nameОбщество С Ограниченной Ответственностью Интерсервисengus_ofac_sdnofac-52203
Organization:nameLIMITED LIABILITY COMPANY INTERSERVISengus_ofac_sdnofac-52203
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРСЕРВИС"ext_ru_egrulru-inn-7720714114
Company:nameООО "ИНТЕРСЕРВИС"ext_ru_egrulru-inn-7720714114
Company:ogrnCode1117746254647ext_ru_egrulru-inn-7720714114
Organization:registrationNumber1117746254647engus_ofac_sdnofac-52203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52203engus_ofac_sdnofac-52203
Organization:taxNumber7720714114engus_ofac_sdnofac-52203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrs6
Organization:topicssanctionus_trade_cslofac-52203
Organization:topicssanctionengus_ofac_sdnofac-52203
LegalEntity:uniqueEntityIdZEHHBC5TSA96engus_sam_exclusionsusgsa-s4mrvjrs6
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