Statements: LIMITED LIABILITY COMPANY TOTALZED

Canonical ID: NK-4FMefq9gnvYgVfCqo2UKZ2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII) VLD. 4, STR. 2, MOSCOW, RUS, 142784engus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:addressVld. 4, Str. 2 Moscow 142784 Russiatw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
LegalEntity:addressKm Kievskoe Shosse 22-I (P Moskovsktw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
Organization:addressKm Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, 142784 Moscowengus_ofac_sdnofac-47508
Company:addressКМ 22-Й Д. 4 СТР. 2, Г.МОСКВА, 108811ext_ru_egrulru-inn-7751011471
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) Д. 4 СТР. 2, Г.МОСКВА, 108811ext_ru_egrulru-inn-7751011471
LegalEntity:addressKM KIEVSKOE SHOSSE 22-I (P MOSKOVSKII) VLD. 4, STR. 2, MOSCOW, RUS, 142784engus_sam_exclusionsusgsa-s4mrs26hp
Organization:addressEntityaddr-e7e2b16a4edadf70b2d8fc1cf0b18c3b09c66d53engus_ofac_sdnofac-47508
LegalEntity:aliasLIMITED LIABILITY COMPANY TOTALZEDtw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
Organization:aliasLimited Liability Company Totalzedengus_ofac_sdnofac-47508
Organization:countryruengus_ofac_sdnofac-47508
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hp
Organization:ide8f0735d9f4cf761734989ff10ad573d666a4054engus_ofac_sdnofac-47508
LegalEntity:ide423c3d45b06570906ff8e95a03ba654703ca9edengus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:id89a1a2541f51e8035ab679c61b6761be7b29a32dtw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
LegalEntity:iddd7d9fc9f0a6fb4ec47df95920ff46be01dec9caengus_sam_exclusionsusgsa-s4mrs26hp
Company:id4284ddef22007bcfe93168cedf91899b1e9ff409ext_ru_egrulru-inn-7751011471
Organization:id70636140789572e21c45984a08cd153058358d42us_trade_cslofac-47508
Company:incorporationDate2015-10-14ext_ru_egrulru-inn-7751011471
Company:innCode7751011471ext_ru_egrulru-inn-7751011471
Company:jurisdictionruext_ru_egrulru-inn-7751011471
Company:kppCode775101001ext_ru_egrulru-inn-7751011471
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7751011471
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОТАЛЗЕД"ext_ru_egrulru-inn-7751011471
LegalEntity:nameTOTAL Z LLCengus_sam_exclusionsusgsa-s4mrs26hp
Organization:nameTotal Z LLCengus_ofac_sdnofac-47508
LegalEntity:nameTOTAL Z LLCtw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
Organization:nameTOTAL Z LLCus_trade_cslofac-47508
LegalEntity:nameLIMITED LIABILITY COMPANY TOTALZEDengus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:notes(also LIMITED LIABILITY COMPANY TOTALZED)engus_sam_exclusionsusgsa-s4mrs26hp
LegalEntity:notes(also TOTAL Z LLC)engus_sam_exclusionsusgsa-s4mrtxs0d
Company:ogrnCode1157746943419ext_ru_egrulru-inn-7751011471
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47508
Organization:registrationNumber1157746943419engus_ofac_sdnofac-47508
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47508engus_ofac_sdnofac-47508
Organization:taxNumber7751011471engus_ofac_sdnofac-47508
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hp
Organization:topicssanctionengus_ofac_sdnofac-47508
LegalEntity:topicsexport.controltw_shtctw-shtc-969977d1b82bd68093c9c2884732d9c7947dce5f
Organization:topicssanctionus_trade_cslofac-47508
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:uniqueEntityIdCDWMHH975Q74engus_sam_exclusionsusgsa-s4mrtxs0d
LegalEntity:uniqueEntityIdU6J2VT9NBW64engus_sam_exclusionsusgsa-s4mrs26hp
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