Statements: OOO Inzhiniring.rf

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004ext_ru_egrulru-inn-9709058222
LegalEntity:addressPER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:addressPER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrtydw8
Organization:addressPer. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000engus_ofac_sdnofac-36596
Company:addressУЛ. АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004ext_ru_egrulru-inn-9709058222
Organization:addressEntityaddr-db4b381b5f70729adef2fdf942db90f27f4eb655us_ofac_sdnofac-36596
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFengus_ofac_sdnofac-36596
Organization:aliasОбщество с ограниченной ответственностью инжиниринг.рфrusus_ofac_sdnofac-36596
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pk5
Organization:countryruus_ofac_sdnofac-36596
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydw8
Company:id482c83ddfe7446dbfb454f558ab7affaf1cbc20fext_us_ofac_press_releasesofac-pr-105a2870dccaa9dc7608b8d243822e9e3937c648
Organization:idd261015f34dc420223ac9d6afad844dc6ea14d37us_ofac_sdnofac-36596
Organization:ida24d82f4098199b22e39500bba6efc337da24737us_trade_cslofac-36596
LegalEntity:idafdd8c2072b48880d6517d0ab8095542f7363293us_sam_exclusionsusgsa-s4mrtydw8
Company:id14a03e421e0a4a0bb915fc05d709de9774ccf0fdext_ru_egrulru-inn-9709058222
LegalEntity:ide3111291b6bc809223cfff08a4a41d36cc6cc160us_sam_exclusionsusgsa-s4mrn6pk5
Organization:idNumber42895614engus_ofac_sdnofac-36596
Company:incorporationDate2019-12-27ext_ru_egrulru-inn-9709058222
Organization:incorporationDate2019-12-27us_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
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrtydw8
Organization:nameООО Инжиниринг.рфrusus_ofac_sdnofac-36596
Organization:nameOOO INZHINIRING.RFengus_ofac_sdnofac-36596
Organization:nameOOO INZHINIRING.RFus_trade_cslofac-36596
Company:nameOOO Inzhiniring.rfengext_us_ofac_press_releasesofac-pr-105a2870dccaa9dc7608b8d243822e9e3937c648
LegalEntity:nameOOO INZHINIRING.RFengus_sam_exclusionsusgsa-s4mrn6pk5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ"ext_ru_egrulru-inn-9709058222
LegalEntity:notes(also OOO INZHINIRING.RF)engus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF)engus_sam_exclusionsusgsa-s4mrn6pk5
Company:ogrnCode1197746755359ext_ru_egrulru-inn-9709058222
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36596
Organization:registrationNumber1197746755359engus_ofac_sdnofac-36596
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36596us_ofac_sdnofac-36596
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1049ext_us_ofac_press_releasesofac-pr-105a2870dccaa9dc7608b8d243822e9e3937c648
Organization:taxNumber9709058222engus_ofac_sdnofac-36596
Organization:topicssanctionus_ofac_sdnofac-36596
Organization:topicssanctionus_trade_cslofac-36596
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydw8
LegalEntity:uniqueEntityIdPXSVF6VLWK53engus_sam_exclusionsusgsa-s4mrn6pk5
LegalEntity:uniqueEntityIdQF57EHFB3P73engus_sam_exclusionsusgsa-s4mrtydw8
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