Statements: LIMITED LIABILITY COMPANY GROSS

Canonical ID: NK-2vNJMqiDmMKKewhX2wmvk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЕНИНГРАДСКАЯ Д. 2, АСБЕСТ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624261ext_ru_egrulru-inn-6603019147
Company:addressУЛ ЛЕНИНГРАДСКАЯ Д. 2, Г АСБЕСТ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624261ext_ru_egrulru-inn-6603019147
Organization:addressul. Leningradskaya 2, 624261 Asbestengus_ofac_sdnofac-47858
Company:addressLeningradskaya Ul, D. 2, ASBEST, SVERDLOVSKAYA OBLAST, 624261, Russiapermidpermid-5087093342
LegalEntity:addressUL. LENINGRADSKAYA 2, ASBEST, RUS, 624261engus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:addressUL. LENINGRADSKAYA 2, ASBEST, RUS, 624261engus_sam_exclusionsusgsa-s4mrs26sx
Organization:addressEntityaddr-317ceab421d0461a5cd2c07eb5f735a9a90ec36aengus_ofac_sdnofac-47858
Organization:aliasGross LTDengus_ofac_sdnofac-47858
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sx
Company:countryrupermidpermid-5087093342
Organization:countryruengus_ofac_sdnofac-47858
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:id3c77bb331e70c357e3c3572747d161aa302fc0c2engus_sam_exclusionsusgsa-s4mrtxs78
Organization:idfef2fd85443b08cda3b684d53502e57b04dcea62engus_ofac_sdnofac-47858
LegalEntity:id038a8adc8207093cb2919745abfe1bba590b80a4engus_sam_exclusionsusgsa-s4mrs26sx
Company:id4dfa676dadb6b8605916431ba64f67832767a7d4permidpermid-5087093342
Company:id5308e6f5dfcf42a0534c39a4ded7bc1b76c1fd9aext_ru_egrulru-inn-6603019147
Organization:id1d8b3e96eb4b52ae818e2427b30860081ae42530us_trade_cslofac-47858
Company:incorporationDate2006-06-16ext_ru_egrulru-inn-6603019147
Company:incorporationDate2006-06-16permidpermid-5087093342
Company:innCode6603019147ext_ru_egrulru-inn-6603019147
Company:jurisdictionrupermidpermid-5087093342
Company:jurisdictionruext_ru_egrulru-inn-6603019147
Company:kppCode668301001ext_ru_egrulru-inn-6603019147
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6603019147
LegalEntity:nameGROSS LTDengus_sam_exclusionsusgsa-s4mrtxs78
Company:nameGross OOOpermidpermid-5087093342
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОСС"ext_ru_egrulru-inn-6603019147
Organization:nameLIMITED LIABILITY COMPANY GROSSus_trade_cslofac-47858
Organization:nameОбщество С Ограниченной Ответственностью Гроссrusus_ofac_sdnofac-47858
Organization:nameLIMITED LIABILITY COMPANY GROSSengus_ofac_sdnofac-47858
LegalEntity:nameLIMITED LIABILITY COMPANY GROSSengus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:notes(also GROSS LTD)engus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:notes(also LIMITED LIABILITY COMPANY GROSS)engus_sam_exclusionsusgsa-s4mrtxs78
Company:ogrnCode1069603008452ext_ru_egrulru-inn-6603019147
Company:permId5087093342permidpermid-5087093342
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47858
Organization:registrationNumber1069603008452engus_ofac_sdnofac-47858
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-47858
Company:sourceUrl https://permid.org/1-5087093342permidpermid-5087093342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47858engus_ofac_sdnofac-47858
Company:statusActivepermidpermid-5087093342
Organization:taxNumber6603019147engus_ofac_sdnofac-47858
Organization:topicssanctionengus_ofac_sdnofac-47858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sx
Organization:topicssanctionus_trade_cslofac-47858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs78
LegalEntity:uniqueEntityIdUT8EPRM2SY75engus_sam_exclusionsusgsa-s4mrs26sx
LegalEntity:uniqueEntityIdCXMZW1QRA215engus_sam_exclusionsusgsa-s4mrtxs78
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