Statements: Товариство з обмеженою відповідальністю "Велокс"

Canonical ID: NK-4rCb3Fa7P8aAP33fSi6zH3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 19 litera R kom. 434, ul. Promyshlennaya St. Petersburg 198095 Russiatw_shtctw-shtc-2c9d078a4a19e6466c9952dc7c5c4c5b0b4fa953
Organization:addressРоссийская Федерация, 198095, г. Санкт-Петербург, ул. Промышленная, д. 19, лит. Р, комн. 434, d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg 198095, Russian Federationukrua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:addressРосійська Федерація, 198095, м. Санкт-Петербург, вул. Промислова, буд. 19, літера Р, кімн. 434ukrua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
LegalEntity:addressD. 19 LITERA R KOM. 434, UL. PROMYSHLENNAYA, ST. PETERSBURG, 198095engus_sam_exclusionsusgsa-s4mrvjrt6
Organization:addressd. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095engus_ofac_sdnofac-52236
Organization:addressEntityaddr-b0e65c7bcc55ab5bc1c83674a47641bfaf77b5d2us_ofac_sdnofac-52236
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Veloks"ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrt6
Organization:countryruus_ofac_sdnofac-52236
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrt6
LegalEntity:idc8f847b1041501419d5e58cd143fc4a7236f6c21us_sam_exclusionsusgsa-s4mrvjrt6
Organization:id30e99d8f070d55939557232f3b3e4db4c07acfd2us_trade_cslofac-52236
Organization:idd7ee6ba11c6cec429e559f0da62671ce759aa5e9ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:ida48853363c47af144e6e8b7e3ab0f53f2e878de3us_ofac_sdnofac-52236
LegalEntity:id5f791cfa39ada28e8d518865fe08087637917456tw_shtctw-shtc-2c9d078a4a19e6466c9952dc7c5c4c5b0b4fa953
Organization:innCode7805759989ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:nameLIMITED LIABILITY COMPANY VELOKSus_trade_cslofac-52236
Organization:nameLIMITED LIABILITY COMPANY VELOKSengus_ofac_sdnofac-52236
LegalEntity:nameLIMITED LIABILITY COMPANY VELOKSengus_sam_exclusionsusgsa-s4mrvjrt6
LegalEntity:nameLIMITED LIABILITY COMPANY VELOKStw_shtctw-shtc-2c9d078a4a19e6466c9952dc7c5c4c5b0b4fa953
Organization:nameОбщество с ограниченной ответственностью "Велокс"ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:nameLimited Liability Company Veloksua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:nameТовариство з обмеженою відповідальністю "Велокс"ukrua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:ogrnCode1197847240480ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52236
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
Organization:registrationNumber1197847240480engus_ofac_sdnofac-52236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52236us_ofac_sdnofac-52236
Organization:taxNumber7805759989engus_ofac_sdnofac-52236
Organization:topicssanctionus_trade_cslofac-52236
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32673-tovaristvo-z-obmezenou-vidpovidalnistu-veloks
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrt6
Organization:topicssanctionus_ofac_sdnofac-52236
LegalEntity:topicsexport.controltw_shtctw-shtc-2c9d078a4a19e6466c9952dc7c5c4c5b0b4fa953
LegalEntity:uniqueEntityIdZGLRP89C9LZ8engus_sam_exclusionsusgsa-s4mrvjrt6
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