Statements: KRUPS MM LIMITED LIABILITY COMPANY

Canonical ID: NK-6pkYPC9VgpgzjXZAL9ri5A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Yuzhnoportovyi, Pr-Kt Volgogradskiy, D. 26, Str. 1, Etazh/Kom. 7/714, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5090707552
Organization:addressd. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316engus_ofac_sdnofac-51195
LegalEntity:addressd. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski Moscow 109316 Russiatw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
LegalEntity:addressD. 26 STR. 1 ETAZH/KOM. 7/714, PROSPECT VOLGOGRADSKI, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrtxmds
Organization:addressEntityaddr-180bdeaeb99bef2b43f2e3d3e17e4059f83e2cb8us_ofac_sdnofac-51195
Company:countryrupermidpermid-5090707552
Organization:countryruus_ofac_sdnofac-51195
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmds
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmds
Organization:id3f3d57f094b09d8c06908d43220d59202460fab1us_ofac_sdnofac-51195
LegalEntity:id29777c51d70041a3bb55b82a03a45522ea5a5093us_sam_exclusionsusgsa-s4mrtxmds
Company:idf3be15468d0cda8a13998a409e3ca344beeb1a66permidpermid-5090707552
Organization:idc6d2a8d71e60303fbd8f73f7138b1fcbc12cdaaaus_trade_cslofac-51195
LegalEntity:idb2f6e7ed0061498b77ee202c5346ecc8bca25870tw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
Company:incorporationDate2022-07-21permidpermid-5090707552
Company:jurisdictionrupermidpermid-5090707552
Organization:nameKRUPS MM LIMITED LIABILITY COMPANYus_trade_cslofac-51195
LegalEntity:nameKRUPS MM LIMITED LIABILITY COMPANYtw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
Organization:nameKRUPS MM LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51195
LegalEntity:nameKRUPS MM LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxmds
Company:nameKrups MM OOOpermidpermid-5090707552
Company:permId5090707552permidpermid-5090707552
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51195
Organization:registrationNumber1227700434994engus_ofac_sdnofac-51195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51195us_ofac_sdnofac-51195
Company:sourceUrl https://permid.org/1-5090707552permidpermid-5090707552
Company:statusActivepermidpermid-5090707552
Organization:taxNumber9722025924engus_ofac_sdnofac-51195
Organization:topicssanctionus_ofac_sdnofac-51195
LegalEntity:topicsexport.controltw_shtctw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4
Organization:topicssanctionus_trade_cslofac-51195
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmds
LegalEntity:uniqueEntityIdYCUMDUBEL2C6engus_sam_exclusionsusgsa-s4mrtxmds
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