Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER

Canonical ID: NK-5v7LEhBKDJhH9WfxNPdMmQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russiatw_shtctw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b
LegalEntity:addressUL. BOLSHAYA TATARSKAYA 36, MOSCOW, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtl980
LegalEntity:addressUL. BOLSHAYA TATARSKAYA 36, MOSCOW, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtxt1n
Organization:addressul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184engus_ofac_sdnofac-49535
Company:addressУЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 36, Г.МОСКВА, 115184ext_ru_egrulru-inn-9705016006
Organization:addressEntityaddr-4c20c4e8547e1eed03a5b1ac64345edc83ebfc74us_ofac_sdnofac-49535
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBERtw_shtctw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu TAIBERengus_ofac_sdnofac-49535
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl980
Organization:countryruus_ofac_sdnofac-49535
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt1n
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl980
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt1n
LegalEntity:id4fa29d56c1e2bc5a32b89dfab16f4bb9be2f5c1fus_sam_exclusionsusgsa-s4mrtxt1n
LegalEntity:id59bbd2c84b605b55eadd69bf0c0b33771b08ea72tw_shtctw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b
Organization:idc757ae0a2cfe78c0815033997f60e282da836936us_trade_cslofac-49535
Organization:idf8fe135bc7dd66753314f177ff3baddc13321dacus_ofac_sdnofac-49535
Company:id64170144cd554e971269338cf4f7c629971e6667ext_ru_egrulru-inn-9705016006
LegalEntity:id506f0e58e59e519392b08bb073d2a4bacb001c48us_sam_exclusionsusgsa-s4mrtl980
Organization:idNumber40625508engus_ofac_sdnofac-49535
Organization:incorporationDate2014-12-12us_ofac_sdnofac-49535
Company:incorporationDate2014-12-12ext_ru_egrulru-inn-9705016006
Company:innCode9705016006ext_ru_egrulru-inn-9705016006
Company:jurisdictionruext_ru_egrulru-inn-9705016006
Company:kppCode770501001ext_ru_egrulru-inn-9705016006
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705016006
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙБЕР"ext_ru_egrulru-inn-9705016006
Organization:nameTAIBER OOOus_trade_cslofac-49535
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBERengus_sam_exclusionsusgsa-s4mrtxt1n
LegalEntity:nameTAIBER OOOtw_shtctw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b
Organization:nameTaiber OOOengus_ofac_sdnofac-49535
LegalEntity:nameTAIBER OOOengus_sam_exclusionsusgsa-s4mrtl980
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER)engus_sam_exclusionsusgsa-s4mrtl980
LegalEntity:notes(also TAIBER OOO)engus_sam_exclusionsusgsa-s4mrtxt1n
Company:ogrnCode1147748031705ext_ru_egrulru-inn-9705016006
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49535
Organization:registrationNumber1147748031705engus_ofac_sdnofac-49535
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49535us_ofac_sdnofac-49535
Organization:taxNumber9705016006engus_ofac_sdnofac-49535
Organization:topicssanctionus_trade_cslofac-49535
Organization:topicssanctionus_ofac_sdnofac-49535
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl980
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt1n
LegalEntity:topicsexport.controltw_shtctw-shtc-45a3be99e4e175b3f2209be1601acf3ddff3f93b
LegalEntity:uniqueEntityIdL5WVGXYW3EN7engus_sam_exclusionsusgsa-s4mrtl980
LegalEntity:uniqueEntityIdERHFC1H387X9engus_sam_exclusionsusgsa-s4mrtxt1n
Organization:website http://www.tiber.su/us_ofac_sdnofac-49535
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