Statements: PEARL LOTUS LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064ext_ru_egrulru-inn-7730281967
LegalEntity:addressK. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, 105064engus_sam_exclusionsusgsa-s4mrtlnb2
Organization:addressk. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064engus_ofac_sdnofac-50451
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
LegalEntity:addressK. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, 105064engus_sam_exclusionsusgsa-s4mrtxtjq
Organization:addressEntityaddr-340609c7fef5df73a039ade2e4a1b2bfa3f9bce4us_ofac_sdnofac-50451
LegalEntity:aliasLLC ZHEMCHUZHNY LOTOStw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Organization:aliasLLC Zhemchuzhny Lotosengus_ofac_sdnofac-50451
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlnb2
Organization:countryruus_ofac_sdnofac-50451
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjq
Company:emailINFO@pearllotus.ruext_ru_egrulru-inn-7730281967
Company:id22dcd17222c1419d5f7e7992b90065c00b7e3c2eext_ru_egrulru-inn-7730281967
Organization:idcd35faf72bad97b50bc43914cc8b47b8ee30dd74us_ofac_sdnofac-50451
LegalEntity:id19d2867d78c3988ec366b9d8662ba0edc9c51145us_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:id50807b692b140c1e9d3366c1ac25ad09c702e1b6us_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:id4b26f3a450977fb8a506bc90a924a5e762db5eactw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Organization:id15ad4522320f00df7829130e4bc3734d6c9d81fdus_trade_cslofac-50451
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
Organization:namePEARL LOTUS LIMITED LIABILITY COMPANYus_trade_cslofac-50451
Organization:nameОбщество С Ограниченной Ответственностью Жемчужный Лотосrusus_ofac_sdnofac-50451
Organization:namePEARL LOTUS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50451
LegalEntity:namePEARL LOTUS LIMITED LIABILITY COMPANYtw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
LegalEntity:nameLLC ZHEMCHUZHNY LOTOSengus_sam_exclusionsusgsa-s4mrtxtjq
LegalEntity:namePEARL LOTUS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlnb2
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=50451us_ofac_sdnofac-50451
Organization:taxNumber7730281967engus_ofac_sdnofac-50451
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjq
Organization:topicssanctionus_trade_cslofac-50451
LegalEntity:topicsexport.controltw_shtctw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0
Organization:topicssanctionus_ofac_sdnofac-50451
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:uniqueEntityIdQ8YWZ5XDPWC1engus_sam_exclusionsusgsa-s4mrtlnb2
LegalEntity:uniqueEntityIdFSQAAARRN636engus_sam_exclusionsusgsa-s4mrtxtjq
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