Statements: Limited Liability Company Mobula

Canonical ID: NK-6xtUUcAPmyA6HFszba5Ggr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397ext_ru_egrulru-inn-7720891709
LegalEntity:addressPR-KT ZELENYI D. 20, POMESHCH. 29N/9, MOSCOW, RUS, 111397engus_sam_exclusionsusgsa-s4mrtxm9t
LegalEntity:addressPr-kt Zelenyi D. 20 Moscow 111397 Russiatw_shtctw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9
Organization:addressPr-kt Zelenyi D. 20, Pomeshch. 29N/9, 111397 Moscowengus_ofac_sdnofac-51037
Organization:addressEntityaddr-6136b9fe751fab42d1a9356c843d5233e65e5ce1engus_ofac_sdnofac-51037
Organization:countryruengus_ofac_sdnofac-51037
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm9t
Company:countryruengext_us_ofac_press_releasesNK-6xtUUcAPmyA6HFszba5Ggr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9t
LegalEntity:id115f3d13162a481ebffeaedf40d4626659239a40engus_sam_exclusionsusgsa-s4mrtxm9t
Company:id228abae10d07898ceb2dec7e44c85186a008cbfbext_us_ofac_press_releasesNK-6xtUUcAPmyA6HFszba5Ggr
Organization:id962dba1da673d27d27f86bdb463ebbfdd5a16b4eengus_ofac_sdnofac-51037
Organization:idf3deda16aef124c063dce7803b4037dba713604aus_trade_cslofac-51037
Company:id68cb45b75b1593b7436ded37e119d6e855312ac1ext_ru_egrulru-inn-7720891709
LegalEntity:idfb1f524dafbe8f8d012be1fbfc9895079f5348a7tw_shtctw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9
Organization:incorporationDate2023-03-10engus_ofac_sdnofac-51037
Company:incorporationDate2023-03-10ext_ru_egrulru-inn-7720891709
Company:innCode7720891709ext_ru_egrulru-inn-7720891709
Company:jurisdictionruext_ru_egrulru-inn-7720891709
Company:kppCode772001001ext_ru_egrulru-inn-7720891709
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720891709
LegalEntity:nameLIMITED LIABILITY COMPANY MOBULAengus_sam_exclusionsusgsa-s4mrtxm9t
Organization:nameLIMITED LIABILITY COMPANY MOBULAus_trade_cslofac-51037
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБУЛА"ext_ru_egrulru-inn-7720891709
Company:nameLimited Liability Company Mobulaengext_us_ofac_press_releasesNK-6xtUUcAPmyA6HFszba5Ggr
LegalEntity:nameLIMITED LIABILITY COMPANY MOBULAtw_shtctw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9
Organization:nameLIMITED LIABILITY COMPANY MOBULAengus_ofac_sdnofac-51037
Company:ogrnCode1237700192861ext_ru_egrulru-inn-7720891709
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51037
Organization:registrationNumber1237700192861engus_ofac_sdnofac-51037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51037engus_ofac_sdnofac-51037
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-6xtUUcAPmyA6HFszba5Ggr
Organization:taxNumber7720891709engus_ofac_sdnofac-51037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9t
LegalEntity:topicsexport.controltw_shtctw-shtc-fd80b447f02c0efd81d985707a956531aeb8b7b9
Organization:topicssanctionus_trade_cslofac-51037
Organization:topicssanctionengus_ofac_sdnofac-51037
LegalEntity:uniqueEntityIdY5WAMA9DMZX4engus_sam_exclusionsusgsa-s4mrtxm9t
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