Statements: Limited Liability Company Kaleidoskop

Canonical ID: NK-3zgXzw7ZRyJmXzTUh9GDBh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE 2, BUILDING 2, PAVELETSKAYA SQUARE, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrpc2yl
Company:addressПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054ext_ru_egrulru-inn-9705083235
Organization:addressHouse 2, Building 2, Paveletskaya square, 115054 Moscowengus_ofac_sdnofac-40557
Organization:addressEntityaddr-3cc7e9a10d252ea07315d7b39c5e22f2b49b04b5engus_ofac_sdnofac-40557
Organization:countryruengus_ofac_sdnofac-40557
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2yl
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yl
LegalEntity:idf86c2bfbcceb605a5a805b21c3aa772ce25fdd38engus_sam_exclusionsusgsa-s4mrpc2yl
Organization:idf197c88ad6348941fe403a2e7159e6e05a4c7cd6us_trade_cslofac-40557
Company:ida20b645cadf06c7a8b5b4840b46877fb1095f4c5ext_ru_egrulru-inn-9705083235
Organization:id9902279f478b575e88f6d7385f8cd968f836e3ecengus_ofac_sdnofac-40557
Organization:incorporationDate2016-12-09engus_ofac_sdnofac-40557
Company:incorporationDate2016-12-09ext_ru_egrulru-inn-9705083235
Company:innCode9705083235ext_ru_egrulru-inn-9705083235
Company:jurisdictionruext_ru_egrulru-inn-9705083235
Company:kppCode770501001ext_ru_egrulru-inn-9705083235
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705083235
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛЕЙДОСКОП"ext_ru_egrulru-inn-9705083235
Organization:nameLimited Liability Company Kaleidoskopengus_ofac_sdnofac-40557
Organization:nameОбщество С Ограниченной Ответственностью Калейдоскопrusus_ofac_sdnofac-40557
Organization:nameLIMITED LIABILITY COMPANY KALEIDOSKOPus_trade_cslofac-40557
LegalEntity:nameLIMITED LIABILITY COMPANY KALEIDOSKOPengus_sam_exclusionsusgsa-s4mrpc2yl
Company:ogrnCode5167746427063ext_ru_egrulru-inn-9705083235
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40557
Organization:registrationNumber5167746427063engus_ofac_sdnofac-40557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40557engus_ofac_sdnofac-40557
Organization:taxNumber9705083235engus_ofac_sdnofac-40557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2yl
Organization:topicssanctionengus_ofac_sdnofac-40557
Organization:topicssanctionus_trade_cslofac-40557
LegalEntity:uniqueEntityIdXZL5R9QLURM8engus_sam_exclusionsusgsa-s4mrpc2yl
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