Statements: LIMITED LIABILITY COMPANY AHD SOUTH PORT

Canonical ID: NK-46SrtaDYYBSMrabyE3zwYW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704214132
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqgs3
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146engus_ofac_sdnofac-46032
Organization:addressEntityaddr-ea3312470a42578d4d0595a62e1a797abc7f471aus_ofac_sdnofac-46032
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgs3
Organization:countryruus_ofac_sdnofac-46032
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgs3
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj5b
Organization:id252ea7156437896138566431a451383f5a671a59us_ofac_sdnofac-46032
LegalEntity:id5dcf0ac13aa51a7e35e1e2170c4893bedbc0d953us_sam_exclusionsusgsa-s4mrvqgs3
Organization:ide3590059e3e70b2ec6637c1d864523f8d14b0caeus_trade_cslofac-46032
Company:id108b48552462421448a5887aa05c82d4c6e9b4bcext_ru_egrulru-inn-9704214132
LegalEntity:idac8a1d546c0ac57c0bf8a074d050ccc070201a02us_sam_exclusionsusgsa-s4mrvqj5b
Company:incorporationDate2023-06-14ext_ru_egrulru-inn-9704214132
Company:innCode9704214132ext_ru_egrulru-inn-9704214132
Company:jurisdictionruext_ru_egrulru-inn-9704214132
Company:kppCode770401001ext_ru_egrulru-inn-9704214132
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704214132
Organization:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_ofac_sdnofac-46032
Organization:nameОбщество С Ограниченной Ответственностью АХД Южный Портrusus_ofac_sdnofac-46032
LegalEntity:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_sam_exclusionsusgsa-s4mrvqj5b
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД ЮЖНЫЙ ПОРТ"ext_ru_egrulru-inn-9704214132
Organization:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTus_trade_cslofac-46032
LegalEntity:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_sam_exclusionsusgsa-s4mrvqgs3
Company:ogrnCode1237700409154ext_ru_egrulru-inn-9704214132
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46032
Organization:registrationNumber1237700409154engus_ofac_sdnofac-46032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46032us_ofac_sdnofac-46032
Organization:taxNumber9704214132engus_ofac_sdnofac-46032
Organization:topicssanctionus_ofac_sdnofac-46032
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgs3
Organization:topicssanctionus_trade_cslofac-46032
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:uniqueEntityIdGNHBDQ7D8AG7engus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:uniqueEntityIdGNHBDQ7D8AG7engus_sam_exclusionsusgsa-s4mrvqgs3
  • 1 - 37 of 37
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting