Statements: INZHENERNAYA FIRMA AB UNIVERSAL

Canonical ID: NK-3kMsByFQmp3a4Da4jnkq9V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russiapermidpermid-5042255472
LegalEntity:addressPr-D Kashirskii D.13 Moscow 115201 Russiatw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
Organization:addressPr-D Kashirskii D.13, Moscow, 115201engus_ofac_sdnofac-46619
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, 115201engus_sam_exclusionsusgsa-s4mrrkt5j
Company:addressПР-Д КАШИРСКИЙ Д. 13, Г.МОСКВА, 115201ext_ru_egrulru-inn-5027000367
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, 115201engus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, 115201engus_sam_exclusionsusgsa-s4mrty3qg
Company:addressKashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russiapermidpermid-5042255472
Organization:addressEntityaddr-bba15fadba45f48f7b642ad3c9a6af7e33dd791fus_ofac_sdnofac-46619
Organization:aliasInzhenernaya Firma AB Universalengus_ofac_sdnofac-46619
LegalEntity:aliasINZHENERNAYA FIRMA AB UNIVERSALtw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
Company:countryrupermidpermid-5042255472
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3qg
Organization:countryruus_ofac_sdnofac-46619
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:countryrutw_shtctw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39
LegalEntity:countryrutw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8mq
Company:ide893eeeb79162dd0242aa3ebe03a801394e1bc0aext_us_ofac_press_releasesofac-pr-75e6d10c1a86fd0979602424c43f69152756e662
Company:iddd5a32aff34f4b9ac8b96a8acd9dc1dc7e68ff09permidpermid-5042255472
LegalEntity:idd8b78fa94d9a397057d92112bdc147d962d25056tw_shtctw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39
LegalEntity:id75889014b87b919f29b05299c5bb29732ce751c4tw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
Organization:id38e1527e594fe806fea69d595b5d8c0157ed6dd8us_trade_cslofac-46619
Company:idcc659310a30c68eed178f980cb18b77bcabea44cext_ru_egrulru-inn-5027000367
Organization:id9c9c313479de5067dbac184d0331d8f957029abfus_ofac_sdnofac-46619
LegalEntity:id49ed362006883999319da8eb195709f8ac4ceb1dus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:id246dac3ab865c5361f4012265b5400f675c9e482us_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:id5f902c88fe860173dc15c1b7643fb08fadd7a1e8us_sam_exclusionsusgsa-s4mrrkt5j
Company:incorporationDate2003-02-14permidpermid-5042255472
Company:incorporationDate2003-02-14ext_ru_egrulru-inn-5027000367
Company:innCode5027000367ext_ru_egrulru-inn-5027000367
Company:jurisdictionruext_ru_egrulru-inn-5027000367
Company:jurisdictionrupermidpermid-5042255472
Company:kppCode772401001ext_ru_egrulru-inn-5027000367
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5027000367
LegalEntity:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALtw_shtctw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ"ext_ru_egrulru-inn-5027000367
Organization:nameLimited Liability Company Engineering Firm AB Universalengus_ofac_sdnofac-46619
Organization:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALus_trade_cslofac-46619
Company:nameInzhenernaya Firma AB Universal OOOpermidpermid-5042255472
LegalEntity:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALengus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALtw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
LegalEntity:nameINZHENERNAYA FIRMA AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:nameINZHENERNAYA FIRMA AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty3qg
Company:nameLimited Liability Company Engineering Firm AB Universalengext_us_ofac_press_releasesofac-pr-75e6d10c1a86fd0979602424c43f69152756e662
LegalEntity:notes(also INZHENERNAYA FIRMA AB UNIVERSAL, INZHENERNAYA FIRMA AB UNIVERSAL)engus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:notes(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)engus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:notes(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)engus_sam_exclusionsusgsa-s4mrty3qg
Company:ogrnCode1035010950974ext_ru_egrulru-inn-5027000367
Company:permId5042255472permidpermid-5042255472
Company:phone+74953800515permidpermid-5042255472
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46619
Organization:registrationNumber1035010950974engus_ofac_sdnofac-46619
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-75e6d10c1a86fd0979602424c43f69152756e662
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46619us_ofac_sdnofac-46619
Company:sourceUrl https://permid.org/1-5042255472permidpermid-5042255472
Company:statusActivepermidpermid-5042255472
Organization:taxNumber5027000367engus_ofac_sdnofac-46619
LegalEntity:topicsexport.controltw_shtctw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:topicsexport.controltw_shtctw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8mq
Organization:topicssanctionus_ofac_sdnofac-46619
Organization:topicssanctionus_trade_cslofac-46619
LegalEntity:uniqueEntityIdM2X7EX9BLL48engus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:uniqueEntityIdM2X7EX9BLL48engus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:uniqueEntityIdRJG6DTGHK7H1engus_sam_exclusionsusgsa-s4mrrkt5j
Company:website http://abuniversal.ru/permidpermid-5042255472
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