Statements: DOMINION TVERSKAYA YAROSLAVSKAYA LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375engus_sam_exclusionsusgsa-s4mrvqghl
Company:addressУЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375ext_ru_egrulru-inn-9710013970
Organization:addressd. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscowengus_ofac_sdnofac-45252
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375engus_sam_exclusionsusgsa-s4mrvqhwt
Company:addressTverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russiapermidpermid-5086881482
Organization:addressEntityaddr-b0be0ba409670515b9934cf7202f430c6274d9e2engus_ofac_sdnofac-45252
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhwt
Company:countryrupermidpermid-5086881482
Organization:countryruengus_ofac_sdnofac-45252
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghl
Company:id8543b2a72e579b77cd25a85515dd1cfa802e932fext_ru_egrulru-inn-9710013970
Company:idcae5d9bfe6986bf02a151ba77507faf61b6cea61permidpermid-5086881482
LegalEntity:id1e5ab07216224b515f1219b0e31d1c326fc91f57engus_sam_exclusionsusgsa-s4mrvqhwt
Organization:id4dfb6d46ca9712268a625e5b86618fb9faae7c94engus_ofac_sdnofac-45252
Organization:id41c0dae1362af692c16d94e36753e397a110aab3us_trade_cslofac-45252
LegalEntity:idba27c26bd7920cfa9a523458c404f4c40cfe6f53engus_sam_exclusionsusgsa-s4mrvqghl
Organization:idNumber03343090engus_ofac_sdnofac-45252
Company:incorporationDate2016-07-01permidpermid-5086881482
Company:incorporationDate2016-07-01ext_ru_egrulru-inn-9710013970
Organization:incorporationDate2016engus_ofac_sdnofac-45252
Company:innCode9710013970ext_ru_egrulru-inn-9710013970
Company:jurisdictionruext_ru_egrulru-inn-9710013970
Company:jurisdictionrupermidpermid-5086881482
Company:kppCode771001001ext_ru_egrulru-inn-9710013970
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710013970
Company:nameООО "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ"ext_ru_egrulru-inn-9710013970
Organization:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCus_trade_cslofac-45252
Organization:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCengus_ofac_sdnofac-45252
Organization:nameООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯengus_ofac_sdnofac-45252
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ТВЕРСКАЯ-ЯРОСЛАВСКАЯ"ext_ru_egrulru-inn-9710013970
LegalEntity:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCengus_sam_exclusionsusgsa-s4mrvqhwt
LegalEntity:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCengus_sam_exclusionsusgsa-s4mrvqghl
Company:nameDominion Tverskaya-Yaroslavskaya OOOpermidpermid-5086881482
Company:ogrnCode1167746621448ext_ru_egrulru-inn-9710013970
Company:permId5086881482permidpermid-5086881482
Organization:registrationNumber1167746621448engus_ofac_sdnofac-45252
Company:sourceUrl https://permid.org/1-5086881482permidpermid-5086881482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45252engus_ofac_sdnofac-45252
Company:statusActivepermidpermid-5086881482
Organization:taxNumber9710013970engus_ofac_sdnofac-45252
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghl
Organization:topicssanctionus_trade_cslofac-45252
Organization:topicssanctionengus_ofac_sdnofac-45252
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwt
LegalEntity:uniqueEntityIdHU4KYR89CNV7engus_sam_exclusionsusgsa-s4mrvqhwt
LegalEntity:uniqueEntityIdHU4KYR89CNV7engus_sam_exclusionsusgsa-s4mrvqghl
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