Statements: OOO Trialkom

Canonical ID: NK-5qkNJ2CZdYodiXnzWFvqJt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ivana Chernykh Ul., D. 29, Litera A, Pomeshch. 37-N, Ofis 503-2, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russiapermidpermid-5086778483
Organization:addressUl. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095engus_ofac_sdnofac-44841
Company:addressУЛ КРАСНОПУТИЛОВСКАЯ Д. 69 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198152ext_ru_egrulru-inn-7805791446
Company:addressУЛ. КРАСНОПУТИЛОВСКАЯ Д. 69 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198152ext_ru_egrulru-inn-7805791446
LegalEntity:addressUL. IVANA CHERNYKH D. 29, LIT. A, POMESHCH. 37-N, OFFICE 503-2, SAINT PETERSBURG, 198095engus_sam_exclusionsusgsa-s4mrqxdw2
Organization:addressEntityaddr-a478e1252226c50b5ff872584620f0cc8d503c64us_ofac_sdnofac-44841
Company:countryrupermidpermid-5086778483
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdw2
Organization:countryruus_ofac_sdnofac-44841
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdw2
Company:emailINFO@trial.orgext_ru_egrulru-inn-7805791446
LegalEntity:id52abc5b2633a5c528592c31d99a2fb828228b074us_sam_exclusionsusgsa-s4mrqxdw2
Organization:id3963e4fca28f2fddfb6bd627d0b817d433682cdeus_ofac_sdnofac-44841
Company:id38528f6d9f9bf224742674b69155191b19c2026dext_us_ofac_press_releasesofac-pr-8acee59bf81e987e2c8fa7bc50d60362e3ecbd4e
Company:id63ab011ace08e8f1ae8ff9988fe12f6cedb106bbpermidpermid-5086778483
Company:id64acaf255a7de65c97146b47fcbc2bf4204a88b7ext_ru_egrulru-inn-7805791446
Organization:iddbccefb4856b1276b0f253c738ee9e7f006a1e6aus_trade_cslofac-44841
Company:incorporationDate2022-04-11ext_ru_egrulru-inn-7805791446
Company:incorporationDate2022-04-11permidpermid-5086778483
Company:innCode7805791446ext_ru_egrulru-inn-7805791446
Company:jurisdictionruext_ru_egrulru-inn-7805791446
Company:jurisdictionrupermidpermid-5086778483
Company:kppCode780501001ext_ru_egrulru-inn-7805791446
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805791446
Organization:nameOOO TRIALKOMengus_ofac_sdnofac-44841
Company:nameTrialkom OOOpermidpermid-5086778483
Company:nameOOO Trialkomengext_us_ofac_press_releasesofac-pr-8acee59bf81e987e2c8fa7bc50d60362e3ecbd4e
LegalEntity:nameOOO TRIALKOMengus_sam_exclusionsusgsa-s4mrqxdw2
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАЛКОМ"ext_ru_egrulru-inn-7805791446
Organization:nameOOO TRIALKOMus_trade_cslofac-44841
Company:ogrnCode1227800044460ext_ru_egrulru-inn-7805791446
Company:permId5086778483permidpermid-5086778483
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44841
Organization:registrationNumber1227800044460engus_ofac_sdnofac-44841
Company:sourceUrl https://permid.org/1-5086778483permidpermid-5086778483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44841us_ofac_sdnofac-44841
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-8acee59bf81e987e2c8fa7bc50d60362e3ecbd4e
Company:statusActivepermidpermid-5086778483
Organization:taxNumber7805791446engus_ofac_sdnofac-44841
Organization:topicssanctionus_ofac_sdnofac-44841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdw2
Organization:topicssanctionus_trade_cslofac-44841
LegalEntity:uniqueEntityIdFCM8CKASL2U7engus_sam_exclusionsusgsa-s4mrqxdw2
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