Statements: OOO INZHINIRING.RF

Canonical ID: NK-8RT3B24A6bfeZASMosLuai · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrtydw8
Organization:addressPer. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscowengus_ofac_sdnofac-36596
LegalEntity:addressPER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrn6pk5
Company:addressПЕР ЛЯЛИН Д. 19 К. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-9709058222
Organization:addressEntityaddr-b4c9f8afd05cf5266ee1c472fa3b04029fc3b918engus_ofac_sdnofac-36596
LegalEntity:aliasOOO INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrtydw8
Organization:aliasОбщество с ограниченной ответственностью инжиниринг.рфengus_ofac_sdnofac-36596
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFengus_ofac_sdnofac-36596
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrn6pk5
Organization:countryruengus_ofac_sdnofac-36596
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:idaf60b77ae74702864468cc2365c007b727810b20engus_sam_exclusionsusgsa-s4mrtydw8
Organization:ida24d82f4098199b22e39500bba6efc337da24737us_trade_cslofac-36596
LegalEntity:idad64df2927b4dc5de55e51ff0849495c7b1cae52engus_sam_exclusionsusgsa-s4mrn6pk5
Organization:idce718eea8e3bd11ee00af99da01d5c806c3fab43engus_ofac_sdnofac-36596
Company:id5989f42e147ee8588bafe14028c89a8f09abe7f7ext_ru_egrulru-inn-9709058222
Organization:idNumber42895614engus_ofac_sdnofac-36596
Company:incorporationDate2019-12-27ext_ru_egrulru-inn-9709058222
Organization:incorporationDate2019-12-27engus_ofac_sdnofac-36596
Company:innCode9709058222ext_ru_egrulru-inn-9709058222
Company:jurisdictionruext_ru_egrulru-inn-9709058222
Company:kppCode770901001ext_ru_egrulru-inn-9709058222
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709058222
Organization:nameOOO INZHINIRING.RFengus_ofac_sdnofac-36596
Organization:nameООО Инжиниринг.рфengus_ofac_sdnofac-36596
Organization:nameOOO INZHINIRING.RFus_trade_cslofac-36596
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrtydw8
Company:nameООО "ИНЖИНИРИНГ.РФ"ext_ru_egrulru-inn-9709058222
LegalEntity:nameOOO INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrn6pk5
Company:ogrnCode1197746755359ext_ru_egrulru-inn-9709058222
Organization:registrationNumber1197746755359engus_ofac_sdnofac-36596
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36596engus_ofac_sdnofac-36596
Organization:taxNumber9709058222engus_ofac_sdnofac-36596
Organization:topicssanctionengus_ofac_sdnofac-36596
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw8
Organization:topicssanctionus_trade_cslofac-36596
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:uniqueEntityIdQF57EHFB3P73engus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:uniqueEntityIdPXSVF6VLWK53engus_sam_exclusionsusgsa-s4mrn6pk5
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