Statements: PEARL LOTUS LIMITED LIABILITY COMPANY

Canonical ID: NK-3MuWKjALaFFzvKW6q7CbDE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressK. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:addressK. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:addressk. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russiatw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Company:addressУЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064ext_ru_egrulru-inn-7730281967
Company:addressУЛ САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064ext_ru_egrulru-inn-7730281967
Organization:addressk. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064 Moscowengus_ofac_sdnofac-50451
Organization:addressEntityaddr-44b7312b19f6745d110176ae19d0b88a0df3d5c0engus_ofac_sdnofac-50451
Organization:aliasLLC Zhemchuzhny Lotosengus_ofac_sdnofac-50451
LegalEntity:aliasLLC ZHEMCHUZHNY LOTOStw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Organization:countryruengus_ofac_sdnofac-50451
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjq
Company:emailINFO@pearllotus.ruext_ru_egrulru-inn-7730281967
LegalEntity:iddf1e74c3c6ba18418ff793f60947df2f38e90cadengus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:id4b26f3a450977fb8a506bc90a924a5e762db5eactw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Organization:id8c4d199823f8ae21350399fd2688b8b114f4db18engus_ofac_sdnofac-50451
LegalEntity:idb88ee62404e29ca3dab405536f1da08d258a3befengus_sam_exclusionsusgsa-s4mrtlnb2
Organization:id15ad4522320f00df7829130e4bc3734d6c9d81fdus_trade_cslofac-50451
Company:id22dcd17222c1419d5f7e7992b90065c00b7e3c2eext_ru_egrulru-inn-7730281967
Company:incorporationDate2022-07-07ext_ru_egrulru-inn-7730281967
Company:innCode7730281967ext_ru_egrulru-inn-7730281967
Company:jurisdictionruext_ru_egrulru-inn-7730281967
Company:kppCode770101001ext_ru_egrulru-inn-7730281967
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730281967
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖНЫЙ ЛОТОС"ext_ru_egrulru-inn-7730281967
LegalEntity:namePEARL LOTUS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:nameLLC ZHEMCHUZHNY LOTOSengus_sam_exclusionsusgsa-s4mrtxtjq
Organization:namePEARL LOTUS LIMITED LIABILITY COMPANYus_trade_cslofac-50451
Organization:namePEARL LOTUS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50451
Organization:nameОбщество С Ограниченной Ответственностью Жемчужный Лотосrusus_ofac_sdnofac-50451
LegalEntity:namePEARL LOTUS LIMITED LIABILITY COMPANYtw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
LegalEntity:notes(also LLC ZHEMCHUZHNY LOTOS)engus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:notes(also PEARL LOTUS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxtjq
Company:ogrnCode1227700400520ext_ru_egrulru-inn-7730281967
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50451
Organization:registrationNumber1227700400520engus_ofac_sdnofac-50451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50451engus_ofac_sdnofac-50451
Organization:taxNumber7730281967engus_ofac_sdnofac-50451
Organization:topicssanctionus_trade_cslofac-50451
LegalEntity:topicsexport.controltw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnb2
Organization:topicssanctionengus_ofac_sdnofac-50451
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:uniqueEntityIdQ8YWZ5XDPWC1engus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:uniqueEntityIdFSQAAARRN636engus_sam_exclusionsusgsa-s4mrtxtjq
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting