Statements: LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK

Canonical ID: NK-8B8663pNMVdbdx7oPEy9My · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045ext_ru_egrulru-inn-7708719980
Organization:address20 Daev Lane, 107045 Moscowengus_ofac_sdnofac-52190
LegalEntity:address20 DAEV LANE, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvjrrs
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Даєв, буд. 20 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20)ukrua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
LegalEntity:address20 Daev Lane Moscow 107045 Russiatw_shtctw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b
Organization:addressEntityaddr-2d99e2edad6ce0a4caa2a2afd645da5841943b0eengus_ofac_sdnofac-52190
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Viktorianskyi park"ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:countryruengus_ofac_sdnofac-52190
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrrs
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrs
LegalEntity:id78487c888abe55cf6bc82826840c1861fb9cb535tw_shtctw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b
Organization:id1cc34b34f47ab10b6978e60ef00f26faaa8cf572us_trade_cslofac-52190
Organization:id705c5761038c15432ebcaab0bea708e78cc510e2ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
LegalEntity:id7a5b72ab3ef8417d07fd576e5d60d9cb64cedb24engus_sam_exclusionsusgsa-s4mrvjrrs
Organization:idd4e02e633b731910a27008f27cf0e1bcad2fdcfdengus_ofac_sdnofac-52190
Company:id8a15c4f49c7673c1a0bfc556194a7e2dad313edbext_ru_egrulru-inn-7708719980
Company:incorporationDate2010-04-29ext_ru_egrulru-inn-7708719980
Company:innCode7708719980ext_ru_egrulru-inn-7708719980
Organization:innCode7708719980ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Company:jurisdictionruext_ru_egrulru-inn-7708719980
Company:kppCode770801001ext_ru_egrulru-inn-7708719980
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708719980
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИАНСКИЙ ПАРК"ext_ru_egrulru-inn-7708719980
Organization:nameLIMITED LIABILITY COMPANY VIKTORIANSKIY PARKus_trade_cslofac-52190
LegalEntity:nameLIMITED LIABILITY COMPANY VIKTORIANSKIY PARKtw_shtctw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b
Organization:nameLIMITED LIABILITY COMPANY VIKTORIANSKIY PARKengus_ofac_sdnofac-52190
Organization:nameОбщество с ограниченной ответственностью "Викторианский парк"ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:nameТовариство з обмеженою відповідальністю "Вікторіанський парк"ukrua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:nameLimited Liability Company "Viktorianskij park"ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
LegalEntity:nameLIMITED LIABILITY COMPANY VIKTORIANSKIY PARKengus_sam_exclusionsusgsa-s4mrvjrrs
Organization:nameОбщество С Ограниченной Ответственностью Викторианский Паркrusus_ofac_sdnofac-52190
Company:ogrnCode1107746349259ext_ru_egrulru-inn-7708719980
Organization:ogrnCode1107746349259ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52190
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:registrationNumber1107746349259engus_ofac_sdnofac-52190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52190engus_ofac_sdnofac-52190
Organization:taxNumber7708719980engus_ofac_sdnofac-52190
LegalEntity:topicsexport.controltw_shtctw-shtc-f0b7d24bce1d4d4c3cb7a50951515b17ca96be0b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32553-tovaristvo-z-obmezenou-vidpovidalnistu-viktorianskij-park
Organization:topicssanctionengus_ofac_sdnofac-52190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrs
Organization:topicssanctionus_trade_cslofac-52190
LegalEntity:uniqueEntityIdZDTMCBMSPJD1engus_sam_exclusionsusgsa-s4mrvjrrs
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Raw data: LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK - OpenSanctions