Statements: QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY

Canonical ID: NK-2SgwmWWzeadjW3edmtuH3R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3 str. 1, ul. Kulneva, 121170 Moscowengus_ofac_sdnofac-46033
LegalEntity:addressD. 3 STR. 1, UL. KULNEVA, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrvqj5c
LegalEntity:addressD. 3 STR. 1, UL. KULNEVA, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrvqgs4
Company:addressУЛ КУЛЬНЕВА Д. 3 СТР. 1, Г.МОСКВА, 121170ext_ru_egrulru-inn-7715865510
Organization:addressEntityaddr-17e1d14ed6bea91785b15f63b6f06183675cec83engus_ofac_sdnofac-46033
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgs4
Organization:countryruengus_ofac_sdnofac-46033
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs4
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5c
Company:id4d23aed9bfbcb021b40c2597f97447d47bddc117ext_ru_egrulru-inn-7715865510
Organization:idb5dbd1a62216c400c0ba970574b0c3b4092a3a4fus_trade_cslofac-46033
Organization:id59960490ee4d9301b7b847e14c43b7dc08fa9fb0engus_ofac_sdnofac-46033
LegalEntity:idcc5d40542e2060d9a4ec4ad27db14172c1f2ea49engus_sam_exclusionsusgsa-s4mrvqj5c
LegalEntity:id4feaf336848b17f4e8ba9814774539f9b344385bengus_sam_exclusionsusgsa-s4mrvqgs4
Company:incorporationDate2011-05-05ext_ru_egrulru-inn-7715865510
Company:innCode7715865510ext_ru_egrulru-inn-7715865510
Company:jurisdictionruext_ru_egrulru-inn-7715865510
Company:kppCode773001001ext_ru_egrulru-inn-7715865510
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715865510
LegalEntity:nameQUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqj5c
Company:nameСПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КУТУЗОВСКИЙ, 16" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7715865510
Organization:nameСпециализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностьюrusus_ofac_sdnofac-46033
Organization:nameQUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYengus_ofac_sdnofac-46033
LegalEntity:nameQUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgs4
Organization:nameQUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYus_trade_cslofac-46033
Company:ogrnCode1117746359235ext_ru_egrulru-inn-7715865510
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46033
Organization:registrationNumber1117746359235engus_ofac_sdnofac-46033
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46033engus_ofac_sdnofac-46033
Organization:taxNumber7715865510engus_ofac_sdnofac-46033
Organization:topicssanctionengus_ofac_sdnofac-46033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs4
Organization:topicssanctionus_trade_cslofac-46033
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5c
LegalEntity:uniqueEntityIdGNHZNUDTMMN7engus_sam_exclusionsusgsa-s4mrvqgs4
LegalEntity:uniqueEntityIdGNHZNUDTMMN7engus_sam_exclusionsusgsa-s4mrvqj5c
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