Statements: OOO YUPEL

Canonical ID: NK-6wBn7QUDV7Lweyhc9wd9EL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPr-Kt Moskovskii, D. 189/4, Pomeshch. 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russiapermidpermid-5087196050
Company:addressMoskovskiy Pr-Kt, D. 189/4, Pomeshcheniye 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russiapermidpermid-5087196050
LegalEntity:addressPROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, RUS, 394066engus_sam_exclusionsusgsa-s4mrtxsgw
LegalEntity:addressPROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, RUS, 394066engus_sam_exclusionsusgsa-s4mrtl4y0
Organization:addressprospekt Moskovski, d. 189/4, pom. 1/12, 394066 Voronezhengus_ofac_sdnofac-48509
LegalEntity:addressprospekt Moskovski, d. 189/4 Voronezh 394066 Russiatw_shtctw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e
Company:addressПР-КТ МОСКОВСКИЙ Д. 189/4, ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394066ext_ru_egrulru-inn-3662175985
Company:addressПР-КТ МОСКОВСКИЙ Д. 189/4, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394066ext_ru_egrulru-inn-3662175985
Organization:addressEntityaddr-e2563784002b5451993baaab4a5d51063644a976engus_ofac_sdnofac-48509
LegalEntity:aliasUPELtw_shtctw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e
Organization:aliasUPELengus_ofac_sdnofac-48509
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4y0
Organization:countryruengus_ofac_sdnofac-48509
Company:countryrupermidpermid-5087196050
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgw
Company:id01ab8a5da259028c7447b19053c48dfa4ec2914eext_ru_egrulru-inn-3662175985
Organization:id80e92bae5060fea97613f7e31e323d16370db344us_trade_cslofac-48509
Organization:id4cc475921aa01778d7acfd461ce26cb77be380c8engus_ofac_sdnofac-48509
Company:idcdb425e6271ecbc46cf8ac7945847ed02f38fc50permidpermid-5087196050
LegalEntity:id99de7c76e8195541ee9a5c4aac1ab635f1cb33c9engus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:id03e0c93b4b7a8113da2990e95c19c0ee53704356engus_sam_exclusionsusgsa-s4mrtxsgw
LegalEntity:id242cbe1e36bf5ab6c8da1cc11766447aeda5b92dtw_shtctw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e
Company:incorporationDate2012-05-15permidpermid-5087196050
Company:incorporationDate2012-05-15ext_ru_egrulru-inn-3662175985
Company:innCode3662175985ext_ru_egrulru-inn-3662175985
Company:jurisdictionruext_ru_egrulru-inn-3662175985
Company:jurisdictionrupermidpermid-5087196050
Company:kppCode366201001ext_ru_egrulru-inn-3662175985
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3662175985
Organization:nameOOO YUPELus_trade_cslofac-48509
Company:nameYupel OOOpermidpermid-5087196050
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПЭЛ"ext_ru_egrulru-inn-3662175985
LegalEntity:nameOOO YUPELtw_shtctw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e
Organization:nameOOO YUPELengus_ofac_sdnofac-48509
LegalEntity:nameUPELengus_sam_exclusionsusgsa-s4mrtxsgw
LegalEntity:nameOOO YUPELengus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:notes(also UPEL)engus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:notes(also OOO YUPEL)engus_sam_exclusionsusgsa-s4mrtxsgw
Company:ogrnCode1123668023566ext_ru_egrulru-inn-3662175985
Company:permId5087196050permidpermid-5087196050
Company:phone+74952152647permidpermid-5087196050
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48509
Organization:registrationNumber1123668023566engus_ofac_sdnofac-48509
Company:sourceUrl https://permid.org/1-5087196050permidpermid-5087196050
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48509engus_ofac_sdnofac-48509
Company:statusActivepermidpermid-5087196050
Organization:taxNumber3662175985engus_ofac_sdnofac-48509
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgw
Organization:topicssanctionengus_ofac_sdnofac-48509
LegalEntity:topicsexport.controltw_shtctw-shtc-9623f8be988d1b71c52e99061b59961e05b9dc2e
Organization:topicssanctionus_trade_cslofac-48509
LegalEntity:uniqueEntityIdHE7BVLGG1FU6engus_sam_exclusionsusgsa-s4mrtl4y0
LegalEntity:uniqueEntityIdDEPJHS3LVMJ3engus_sam_exclusionsusgsa-s4mrtxsgw
Company:website https://upel.ru/permidpermid-5087196050
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