Statements: VOSTOKINTERPROM LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-D Industrial'nyi, Zd. 15, Str. 1, Pomeshch. 4, M.R-N Cherdaklinskiy, S.P. Mirnovskoye, ULYANOVSKAYA OBLAST, 433405, Russiapermidpermid-5087093223
Organization:addressTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoeengus_ofac_sdnofac-47654
LegalEntity:addressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 4, S.P. MIRNOVSKOE, RUS, 433405engus_sam_exclusionsusgsa-s4mrs26mf
Organization:addressEntityaddr-5e9465efe51bd3e07c44361b6f1081995bb9f678engus_ofac_sdnofac-47654
Organization:countryruengus_ofac_sdnofac-47654
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mf
Company:countryrupermidpermid-5087093223
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mf
Organization:id07397bcfe97d770c8694ba77acd8e13f2f7c81b6engus_ofac_sdnofac-47654
LegalEntity:ideb36d3cb799e16a1aa4dfc26ff14482c62e4f7c1engus_sam_exclusionsusgsa-s4mrs26mf
Organization:ida6de993488b465ceaf5e096fe9e8815534f71f20us_trade_cslofac-47654
Company:id70b7806f8883337368e8c4decdf58ee6cf303f2dpermidpermid-5087093223
Company:incorporationDate2021-09-17permidpermid-5087093223
Company:jurisdictionrupermidpermid-5087093223
Company:nameVostokinterprom OOOpermidpermid-5087093223
Organization:nameVOSTOKINTERPROM LIMITED LIABILITY COMPANYus_trade_cslofac-47654
Organization:nameVOSTOKINTERPROM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47654
LegalEntity:nameVOSTOKINTERPROM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26mf
Company:permId5087093223permidpermid-5087093223
Organization:registrationNumber1217300010960engus_ofac_sdnofac-47654
Company:sourceUrl https://permid.org/1-5087093223permidpermid-5087093223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47654engus_ofac_sdnofac-47654
Company:statusActivepermidpermid-5087093223
Organization:taxNumber7329036074engus_ofac_sdnofac-47654
Organization:topicssanctionengus_ofac_sdnofac-47654
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mf
Organization:topicssanctionus_trade_cslofac-47654
LegalEntity:uniqueEntityIdUF17RFF3WN81engus_sam_exclusionsusgsa-s4mrs26mf
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