Statements: LLC ASTEKLING

Canonical ID: NK-8985Toqp4xtQWzMD4hjbTE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:address10 Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrrkt9h
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703017678
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703017678
Organization:address10 Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46755
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty8q7
Organization:addressEntityaddr-4ca535029fbbe797da7afef538187555d5e90323engus_ofac_sdnofac-46755
Organization:aliasLLC Asteklingengus_ofac_sdnofac-46755
LegalEntity:aliasLLC ASTEKLINGtw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3sz
Organization:countryruengus_ofac_sdnofac-46755
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8q7
LegalEntity:countryrutw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8q7
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:id7d2cad52745e182401ff216a9ba1e97bb32cdf42engus_sam_exclusionsusgsa-s4mrrkt9h
LegalEntity:iddaa76c4179115b48200eb5d188a2f71df42d1513engus_sam_exclusionsusgsa-s4mrty8q7
LegalEntity:id9acd546435bdf7fa82adcb01ebbe6c3dd188afdatw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
Company:id3d08b0e4edbe2b149680299cbf2e037441620f4bext_ru_egrulru-inn-9703017678
Organization:id81f70c6fd0e74233688e876607ecbd0222ce3f28us_trade_cslofac-46755
LegalEntity:ide735ac57c5bc506f1aa30ca7137633485812f477engus_sam_exclusionsusgsa-s4mrty3sz
Organization:idbd6aed643bfdb1f8cc68c1a6f93071ce1ee80016engus_ofac_sdnofac-46755
Company:incorporationDate2020-09-16ext_ru_egrulru-inn-9703017678
Company:innCode9703017678ext_ru_egrulru-inn-9703017678
Company:jurisdictionruext_ru_egrulru-inn-9703017678
Company:kppCode770301001ext_ru_egrulru-inn-9703017678
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703017678
LegalEntity:nameLIMITED LIABILITY COMPANY ASTECLINGtw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
LegalEntity:nameLIMITED LIABILITY COMPANY ASTECLINGengus_sam_exclusionsusgsa-s4mrrkt9h
Organization:nameОбщество C Ограниченной Ответственностью Астеклингrusus_ofac_sdnofac-46755
Organization:nameLimited Liability Company Asteclingengus_ofac_sdnofac-46755
LegalEntity:nameLLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty8q7
Organization:nameLIMITED LIABILITY COMPANY ASTECLINGus_trade_cslofac-46755
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ"ext_ru_egrulru-inn-9703017678
LegalEntity:nameLLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:notes(also LLC ASTEKLING, LLC ASTEKLING)engus_sam_exclusionsusgsa-s4mrrkt9h
LegalEntity:notes(also LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:notes(also LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty8q7
Company:ogrnCode1207700340594ext_ru_egrulru-inn-9703017678
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46755
Organization:registrationNumber1207700340594engus_ofac_sdnofac-46755
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46755engus_ofac_sdnofac-46755
Organization:taxNumber9703017678engus_ofac_sdnofac-46755
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9h
Organization:topicssanctionengus_ofac_sdnofac-46755
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q7
LegalEntity:topicsexport.controltw_shtctw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d
Organization:topicssanctionus_trade_cslofac-46755
LegalEntity:uniqueEntityIdM7MQP47HANM7engus_sam_exclusionsusgsa-s4mrty3sz
LegalEntity:uniqueEntityIdRW7EYLT3KXY3engus_sam_exclusionsusgsa-s4mrrkt9h
LegalEntity:uniqueEntityIdM7MQP47HANM7engus_sam_exclusionsusgsa-s4mrty8q7
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