Statements: LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS

Canonical ID: NK-7oYPUueC5ntUj8EJbSVT4w · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscowengus_ofac_sdnofac-47898
LegalEntity:address26 NOVODMITROVSKAYA STREET, FLOOR 1, SUITE 6, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrs26tx
Company:addressУЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015ext_ru_egrulru-inn-9715415698
Organization:addressEntityaddr-ddc0e0e2cdf5a1750938fbd7580029608a7d56caengus_ofac_sdnofac-47898
Organization:countryruengus_ofac_sdnofac-47898
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tx
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tx
Organization:id68f4e086e7749796e7c3fa185cc7e96e83396602engus_ofac_sdnofac-47898
LegalEntity:id5f57f6eec41203f28bf9531e0d6357923c03736aengus_sam_exclusionsusgsa-s4mrs26tx
Organization:id56a5da398e8c14dfe84e064c327a824669993063us_trade_cslofac-47898
Company:idd7ccf2c8b45e7dab4621574f7ceff4921ab46767ext_ru_egrulru-inn-9715415698
Company:incorporationDate2022-03-17ext_ru_egrulru-inn-9715415698
Company:innCode9715415698ext_ru_egrulru-inn-9715415698
Company:jurisdictionruext_ru_egrulru-inn-9715415698
Company:kppCode771501001ext_ru_egrulru-inn-9715415698
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715415698
Organization:nameLIMITED LIABILITY COMPANY INZHTEPLOPROGRESSus_trade_cslofac-47898
Organization:nameLIMITED LIABILITY COMPANY INZHTEPLOPROGRESSengus_ofac_sdnofac-47898
Organization:nameОбщество С Ограниченной Ответственностью Инжтеплопрогрессengus_ofac_sdnofac-47898
LegalEntity:nameLIMITED LIABILITY COMPANY INZHTEPLOPROGRESSengus_sam_exclusionsusgsa-s4mrs26tx
Company:nameООО "ИНЖТЕПЛОПРОГРЕСС"ext_ru_egrulru-inn-9715415698
Company:ogrnCode1227700148312ext_ru_egrulru-inn-9715415698
Organization:registrationNumber1227700148312engus_ofac_sdnofac-47898
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47898engus_ofac_sdnofac-47898
Organization:taxNumber9715415698engus_ofac_sdnofac-47898
Organization:topicssanctionus_trade_cslofac-47898
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tx
Organization:topicssanctionengus_ofac_sdnofac-47898
LegalEntity:uniqueEntityIdUVJDMYVEE2N9engus_sam_exclusionsusgsa-s4mrs26tx
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