Statements: LIMITED LIABILITY COMPANY AHD SOUTH PORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqj5b
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704214132
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46032
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqgs3
Organization:addressEntityaddr-d3c70c36b43e8bbb0290a0f136e2371d8e8a8906engus_ofac_sdnofac-46032
Organization:countryruengus_ofac_sdnofac-46032
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgs3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs3
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5b
Organization:ide3590059e3e70b2ec6637c1d864523f8d14b0caeus_trade_cslofac-46032
LegalEntity:id95a3cff34a9e0eaf0ba69f76d39162bab10ea6c7engus_sam_exclusionsusgsa-s4mrvqgs3
LegalEntity:id915764bcc88bf7be48048b4044150513b3baa8feengus_sam_exclusionsusgsa-s4mrvqj5b
Organization:id44c20b89e17f5a509ab5c5e717d7090eab02a3d2engus_ofac_sdnofac-46032
Company:id108b48552462421448a5887aa05c82d4c6e9b4bcext_ru_egrulru-inn-9704214132
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:nameОбщество С Ограниченной Ответственностью АХД Южный Портrusus_ofac_sdnofac-46032
Organization:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_ofac_sdnofac-46032
LegalEntity:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_sam_exclusionsusgsa-s4mrvqgs3
Organization:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTus_trade_cslofac-46032
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД ЮЖНЫЙ ПОРТ"ext_ru_egrulru-inn-9704214132
LegalEntity:nameLIMITED LIABILITY COMPANY AHD SOUTH PORTengus_sam_exclusionsusgsa-s4mrvqj5b
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=46032engus_ofac_sdnofac-46032
Organization:taxNumber9704214132engus_ofac_sdnofac-46032
Organization:topicssanctionus_trade_cslofac-46032
Organization:topicssanctionengus_ofac_sdnofac-46032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs3
LegalEntity:uniqueEntityIdGNHBDQ7D8AG7engus_sam_exclusionsusgsa-s4mrvqj5b
LegalEntity:uniqueEntityIdGNHBDQ7D8AG7engus_sam_exclusionsusgsa-s4mrvqgs3
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting