Statements: Chelnyvodokanal OOO

Canonical ID: NK-8AduFKpTTAC5XfScSzoVF6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810engus_sam_exclusionsusgsa-s4mrtyf9d
Organization:addressPromzona, Khlebnyi Proezd 27, 423810 Naberezhnyye Chelnyengus_ofac_sdnofac-37764
Organization:address423800, Російська Федерація, Республіка Татарстан, м.Набережні Челни, проїзд Хлібний, буд. 27ukrua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:addressPROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810engus_sam_exclusionsusgsa-s4mrtyf9c
Company:addressRussiapermidpermid-5046709104
Organization:addressd. 27, proezd Khlebny, 423800 Naberezhnye Chelnyengus_ofac_sdnofac-37764
LegalEntity:addressPROMZONA, KHLEBNYI PROEZD 27, NABEREZHNYYE CHELNY, RUS, 423810engus_sam_exclusionsusgsa-s4mrn709q
Company:addressПР-Д ХЛЕБНЫЙ Д.27, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800ext_ru_egrulru-inn-1650297657
Organization:addressEntityaddr-74e019233b33f52ae8506562d53bd3761d0138c9engus_ofac_sdnofac-37764
Organization:addressEntityaddr-e41311d19d7842f892167f31e6323adbfe7f1f3dengus_ofac_sdnofac-37764
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Chelnyvodokanalengus_ofac_sdnofac-37764
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Chelnyvodokanal"ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf9d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf9c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn709q
Organization:countryruengus_ofac_sdnofac-37764
Company:countryrupermidpermid-5046709104
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf9c
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf9d
Organization:id1e81b52922afd84ddf8fb0953221f2f4fe0991b5engus_ofac_sdnofac-37764
Organization:id84dadee0925644eafe3646339e2f70c507f89a5aus_trade_cslofac-37764
Company:id9650156c018c7df744d94c03b6ee28daff12069dpermidpermid-5046709104
Company:idf07fd23806e0e4bfd117a38706de34031aa28a95ext_ru_egrulru-inn-1650297657
LegalEntity:idd25a46e4feaea988ab5491dc6a95095b154bc4f0nz_russia_sanctionsnz-ru-ent-244-chelnyvodokanal-ooo
LegalEntity:ida0c06cc01b5454c0b702fd42433e47d32edf1aa9engus_sam_exclusionsusgsa-s4mrtyf9d
Organization:id974eb35537fdc3e62ffde57affbd4de308ed91f5ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:idd9f17a020e65de7ddbab66b571cae45b500bfc94engus_sam_exclusionsusgsa-s4mrtyf9c
LegalEntity:id5402126771dadc3738791b5ec72935c7bf5f42adengus_sam_exclusionsusgsa-s4mrn709q
Organization:idNumber42150340engus_ofac_sdnofac-37764
Company:incorporationDate2014-12-01ext_ru_egrulru-inn-1650297657
Organization:incorporationDate2014-12-01engus_ofac_sdnofac-37764
Company:innCode1650297657ext_ru_egrulru-inn-1650297657
Organization:innCode1650297657ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
Company:jurisdictionrupermidpermid-5046709104
Company:jurisdictionruext_ru_egrulru-inn-1650297657
Company:kppCode165001001ext_ru_egrulru-inn-1650297657
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650297657
Organization:nameСhelnyvodokanal LLCua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:nameCHELNYVODOKANAL AOengus_sam_exclusionsusgsa-s4mrtyf9d
LegalEntity:nameChelnyvodokanal OOOengnz_russia_sanctionsnz-ru-ent-244-chelnyvodokanal-ooo
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛНЫВОДОКАНАЛ"ext_ru_egrulru-inn-1650297657
LegalEntity:nameCHELNYVODOKANAL OOOengus_sam_exclusionsusgsa-s4mrn709q
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANALengus_sam_exclusionsusgsa-s4mrtyf9c
Company:nameChelnyvodokanal OOOpermidpermid-5046709104
Organization:nameChelnyvodokanal OOOengus_ofac_sdnofac-37764
Organization:nameCHELNYVODOKANAL OOOus_trade_cslofac-37764
Organization:nameТовариство з обмеженою відповідальністю "Челниводоканал"ukrua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
Organization:nameОбщество с ограниченной ответственностью "Челныводоканал"ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL, CHELNYVODOKANAL AO)engus_sam_exclusionsusgsa-s4mrn709q
LegalEntity:notes(also CHELNYVODOKANAL OOO)engus_sam_exclusionsusgsa-s4mrtyf9d
LegalEntity:notes(also CHELNYVODOKANAL OOO)engus_sam_exclusionsusgsa-s4mrtyf9c
Company:ogrnCode1141650021534ext_ru_egrulru-inn-1650297657
Organization:ogrnCode1141650021534ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
Company:permId5046709104permidpermid-5046709104
Organization:previousNameChelnyvodokanal AOengus_ofac_sdnofac-37764
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37764
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-244-chelnyvodokanal-ooo
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
Organization:registrationNumber1141650021534engus_ofac_sdnofac-37764
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37764engus_ofac_sdnofac-37764
Company:sourceUrl https://permid.org/1-5046709104permidpermid-5046709104
Company:statusActivepermidpermid-5046709104
Organization:taxNumber1650297657engus_ofac_sdnofac-37764
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn709q
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18907-tovaristvo-z-obmezenou-vidpovidalnistu-celnivodokanal
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9d
Organization:topicssanctionus_trade_cslofac-37764
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-244-chelnyvodokanal-ooo
Organization:topicssanctionengus_ofac_sdnofac-37764
LegalEntity:uniqueEntityIdR9UPMC5QBBZ5engus_sam_exclusionsusgsa-s4mrtyf9d
LegalEntity:uniqueEntityIdR9MTAL36QE17engus_sam_exclusionsusgsa-s4mrtyf9c
LegalEntity:uniqueEntityIdVB8XUFKQGG51engus_sam_exclusionsusgsa-s4mrn709q
Company:website http://www.chelnyvodokanal.ru/permidpermid-5046709104
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