Statements: LLC APPLICATA

Canonical ID: NK-cXoUGgFLXQTqEDRKB8hPZR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-D STROITELNYI D. 7A, K. 28, POMESHCH. 219, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrs26jd
Company:addressPr-D Stroitel'nyi, D. 7A, K. 28, Pomeshch. 219, MOSCOW, MOSCOW, 125362, Russiapermidpermid-5087093307
Company:addressПР-Д СТРОИТЕЛЬНЫЙ Д. 7А К. 28, Г.МОСКВА, 125362ext_ru_egrulru-inn-7733287011
Organization:addressPr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362 Moscowengus_ofac_sdnofac-47532
LegalEntity:addressPR-D STROITELNYI D. 7A, K. 28, POMESHCH. 219, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrtxs19
Company:addressStroitel'nyi proyezd 7A, k. 28, MOSCOW, MOSCOW, 125362, Russiapermidpermid-5087093307
Organization:addressEntityaddr-9e0d7cbd58b48c56e101a5be1984c7f2eb0d966eengus_ofac_sdnofac-47532
LegalEntity:aliasLLC APPLICATAengus_sam_exclusionsusgsa-s4mrtxs19
LegalEntity:aliasAPPLIKATAengus_sam_exclusionsusgsa-s4mrs26jd
Organization:aliasApplikataengus_ofac_sdnofac-47532
Organization:countryruengus_ofac_sdnofac-47532
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26jd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs19
Company:countryrupermidpermid-5087093307
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs19
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26jd
LegalEntity:id25a4913538a0093f0db03969d834e57bca4f4e27engus_sam_exclusionsusgsa-s4mrtxs19
Organization:idb4cdf8e8b123a9b91423757445258d16066474b5engus_ofac_sdnofac-47532
Company:id849ae1800401913d822a419976679e1fb0f774baext_ru_egrulru-inn-7733287011
Organization:id9c7607878ed478d8a45f4a963ebc70945662cc0cus_trade_cslofac-47532
LegalEntity:id292c07010f2736f46004c4e79d249932afca7f99engus_sam_exclusionsusgsa-s4mrs26jd
Company:id50d2b35511001d8154dfadc87bd87febf4109dfdpermidpermid-5087093307
Company:incorporationDate2016-05-30permidpermid-5087093307
Company:incorporationDate2016-05-30ext_ru_egrulru-inn-7733287011
Company:innCode7733287011ext_ru_egrulru-inn-7733287011
Company:jurisdictionrupermidpermid-5087093307
Company:jurisdictionruext_ru_egrulru-inn-7733287011
Company:kppCode773301001ext_ru_egrulru-inn-7733287011
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733287011
LegalEntity:nameAPPLIKATAengus_sam_exclusionsusgsa-s4mrtxs19
LegalEntity:nameLLC APPLICATAengus_sam_exclusionsusgsa-s4mrs26jd
Organization:nameLLC APPLICATAus_trade_cslofac-47532
Organization:nameLLC Applicataengus_ofac_sdnofac-47532
Company:nameApplikata OOOpermidpermid-5087093307
Company:nameООО "АППЛИКАТА"ext_ru_egrulru-inn-7733287011
Company:ogrnCode1167746511008ext_ru_egrulru-inn-7733287011
Company:permId5087093307permidpermid-5087093307
Company:phone+74959792890permidpermid-5087093307
Organization:registrationNumber1167746511008engus_ofac_sdnofac-47532
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47532engus_ofac_sdnofac-47532
Company:sourceUrl https://permid.org/1-5087093307permidpermid-5087093307
Company:statusActivepermidpermid-5087093307
Organization:taxNumber7733287011engus_ofac_sdnofac-47532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs19
Organization:topicssanctionus_trade_cslofac-47532
Organization:topicssanctionengus_ofac_sdnofac-47532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26jd
LegalEntity:uniqueEntityIdCG2MU72V5E78engus_sam_exclusionsusgsa-s4mrtxs19
LegalEntity:uniqueEntityIdU7ZLYMD85AZ7engus_sam_exclusionsusgsa-s4mrs26jd
Organization:weakAlias3D Formatengus_ofac_sdnofac-47532
Company:website https://3d-format.ru/permidpermid-5087093307
  • 1 - 51 of 51
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting