Statements: INZHENERNAYA FIRMA AB UNIVERSAL

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-Д КАШИРСКИЙ Д. 13, Г.МОСКВА, 115201ext_ru_egrulru-inn-5027000367
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, RUS, 115201engus_sam_exclusionsusgsa-s4mrrkt5j
Company:addressKashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russiapermidpermid-5042255472
Organization:addressPr-D Kashirskii D.13, 115201 Moscowengus_ofac_sdnofac-46619
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, RUS, 115201engus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:addressPR-D KASHIRSKII D.13, MOSCOW, RUS, 115201engus_sam_exclusionsusgsa-s4mrty3qg
Company:addressKashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russiapermidpermid-5042255472
Organization:addressEntityaddr-154119adcafb18136d83bfe9484b3724bd36d519engus_ofac_sdnofac-46619
LegalEntity:aliasLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty8mq
Organization:aliasInzhenernaya Firma AB Universalengus_ofac_sdnofac-46619
LegalEntity:aliasLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:aliasINZHENERNAYA FIRMA AB UNIVERSALengus_sam_exclusionsusgsa-s4mrrkt5j
Organization:countryruengus_ofac_sdnofac-46619
Company:countryrupermidpermid-5042255472
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8mq
Organization:ida08605a7bba89088f87265ad262ea51c7eac0a6dengus_ofac_sdnofac-46619
LegalEntity:idc9bcb8fd3e0691a1a4e4f1df95f33913e3909f86engus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:id58992c0b8f115ac7af4e779dec61fee4566ec94fengus_sam_exclusionsusgsa-s4mrty8mq
LegalEntity:idb4ff5e23a5ada8ddcc3ce7cd70feb7bee6bf5296engus_sam_exclusionsusgsa-s4mrrkt5j
Company:iddd5a32aff34f4b9ac8b96a8acd9dc1dc7e68ff09permidpermid-5042255472
Company:id7af1ad9b28f25c0815e1b301b376de92a1178d7eext_ru_egrulru-inn-5027000367
Organization:id38e1527e594fe806fea69d595b5d8c0157ed6dd8us_trade_cslofac-46619
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
Company:nameInzhenernaya Firma AB Universal OOOpermidpermid-5042255472
LegalEntity:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALengus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:nameINZHENERNAYA FIRMA AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty3qg
Company:nameООО "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ"ext_ru_egrulru-inn-5027000367
LegalEntity:nameINZHENERNAYA FIRMA AB UNIVERSALengus_sam_exclusionsusgsa-s4mrty8mq
Organization:nameLIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALus_trade_cslofac-46619
Organization:nameLimited Liability Company Engineering Firm AB Universalengus_ofac_sdnofac-46619
Company:ogrnCode1035010950974ext_ru_egrulru-inn-5027000367
Company:permId5042255472permidpermid-5042255472
Company:phone+74953800515permidpermid-5042255472
Organization:registrationNumber1035010950974engus_ofac_sdnofac-46619
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46619engus_ofac_sdnofac-46619
Company:sourceUrl https://permid.org/1-5042255472permidpermid-5042255472
Company:statusActivepermidpermid-5042255472
Organization:taxNumber5027000367engus_ofac_sdnofac-46619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5j
Organization:topicssanctionus_trade_cslofac-46619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8mq
Organization:topicssanctionengus_ofac_sdnofac-46619
LegalEntity:uniqueEntityIdRJG6DTGHK7H1engus_sam_exclusionsusgsa-s4mrrkt5j
LegalEntity:uniqueEntityIdM2X7EX9BLL48engus_sam_exclusionsusgsa-s4mrty3qg
LegalEntity:uniqueEntityIdM2X7EX9BLL48engus_sam_exclusionsusgsa-s4mrty8mq
Company:website http://abuniversal.ru/permidpermid-5042255472
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