Statements: Limited Liability Company Specialized Developer Alabuga South Park

Canonical ID: NK-22MHXvQQufBgTjUWgUbWb8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ Ш-2 СТР. 15/5, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674005078
Company:addressУЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР. 15/5, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1674005078
Organization:addressul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of Tatarstan, 423601engus_ofac_sdnofac-47297
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, 423601engus_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:addressUL. SH-2 (OEZ ALABUGA TER.), D. 15/5, POMESHCH. 3, YELABUGA, REPUBLIC OF TATARSTAN, 423601engus_sam_exclusionsusgsa-s4mrs26dw
LegalEntity:addressul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3 Yelabuga Republic of Tatarstan 423601 Russiatw_shtctw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
Organization:addressРосійська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 15/5, прим. 3ukrua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:addressРоссийская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 15/5, пом. 3ukrua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:addressEntityaddr-4c53ed75bb0ca8da8602cd9d46137f204fc9e7f3us_ofac_sdnofac-47297
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi zabudovnyk "Alabuha Pivdennyi Park"ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
LegalEntity:aliasLLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARKtw_shtctw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
Organization:aliasOOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРКrusus_ofac_sdnofac-47297
Organization:aliasLLC Specialized Developer Alabuga South Parkengus_ofac_sdnofac-47297
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26dw
Organization:countryruus_ofac_sdnofac-47297
Company:countryruext_us_ofac_press_releasesofac-pr-8b6d0f8d65412740669867922881e335ec6e3c2e
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26dw
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:idc47461f19e599fe40a736af116afa46f68afcae3tw_shtctw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
Company:id9391dcd5d7054f8a978ca70820cb538167770c2dext_us_ofac_press_releasesofac-pr-8b6d0f8d65412740669867922881e335ec6e3c2e
Organization:id3ee40f500922ea1918624dc255b3b3b9b302f0e3ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
LegalEntity:id0cb9d3ccbdae93760ebdf2ef3baa51c9c6b48d64us_sam_exclusionsusgsa-s4mrs26dw
LegalEntity:iddf852f7313b1c7cbbcb4604eaad5f9f027aa75f9us_sam_exclusionsusgsa-s4mrtxrwj
Company:id731de5874c1c42a53cf2260c9e34add11c1b95cfext_ru_egrulru-inn-1674005078
Organization:id1e0cc44854bad400b206c73fe46522e7b52fbf10us_trade_cslofac-47297
Organization:id3c15345fcf1e14130887ea7fc1837f8e7118510dus_ofac_sdnofac-47297
Organization:idNumber52120883engus_ofac_sdnofac-47297
Organization:incorporationDate2023-06-06us_ofac_sdnofac-47297
Company:incorporationDate2023-06-06ext_ru_egrulru-inn-1674005078
Company:innCode1674005078ext_ru_egrulru-inn-1674005078
Organization:innCode1674005078ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Company:jurisdictionruext_ru_egrulru-inn-1674005078
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Company:kppCode167401001ext_ru_egrulru-inn-1674005078
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1674005078
Organization:nameLimited Liability Company "Specialized Developer "Alabuga South Park"ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:nameLimited Liability Company Specialized Developer Alabuga South Parkengus_ofac_sdnofac-47297
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛАБУГА ЮЖНЫЙ ПАРК"ext_ru_egrulru-inn-1674005078
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKengus_sam_exclusionsusgsa-s4mrs26dw
LegalEntity:nameLLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARKengus_sam_exclusionsusgsa-s4mrtxrwj
Organization:nameТовариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк"ukrua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:nameLIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKus_trade_cslofac-47297
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРКrusus_ofac_sdnofac-47297
LegalEntity:nameLIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKtw_shtctw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
Organization:nameОбщество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк"ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Company:nameLimited Liability Company Specialized Developer Alabuga South Parkengext_us_ofac_press_releasesofac-pr-8b6d0f8d65412740669867922881e335ec6e3c2e
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)engus_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:notes(also LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK)engus_sam_exclusionsusgsa-s4mrs26dw
Organization:ogrnCode1231600029825ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Company:ogrnCode1231600029825ext_ru_egrulru-inn-1674005078
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47297
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:registrationNumber1231600029825engus_ofac_sdnofac-47297
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-47297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47297us_ofac_sdnofac-47297
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-8b6d0f8d65412740669867922881e335ec6e3c2e
Organization:taxNumber1674005078engus_ofac_sdnofac-47297
LegalEntity:topicsexport.controltw_shtctw-shtc-279e6fa8dac7c8f4ef49cd1df4f3b501b9e58250
Organization:topicssanctionus_trade_cslofac-47297
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27786-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-zabudovnik-alabuga-pivdennij-park
Organization:topicssanctionus_ofac_sdnofac-47297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26dw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:uniqueEntityIdC526RHBSEVC3engus_sam_exclusionsusgsa-s4mrtxrwj
LegalEntity:uniqueEntityIdU1EZWUPPYNN3engus_sam_exclusionsusgsa-s4mrs26dw
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