Statements: OOO HEXWAY

Canonical ID: NK-8pXjUMniFJe5gKptzXsCfa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburgengus_ofac_sdnofac-50167
LegalEntity:addressUL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009engus_sam_exclusionsusgsa-s4mrtxt8l
LegalEntity:addressUL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009engus_sam_exclusionsusgsa-s4mrtln1y
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Finlyandskiy Okrug, Ul Vatutina, D. 19, Litera A, Pomeshch. 17-N, Ofis 612, SAINT PETERSBURG, SAINT PETERSBURG, 195009, Russiapermidpermid-5090595159
LegalEntity:addressUl. Vatutina D. 19 Saint Petersburg 195009 Russiatw_shtctw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47
Company:addressУЛ ВАТУТИНА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195009ext_ru_egrulru-inn-7804686897
Company:addressУЛ. ВАТУТИНА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195009ext_ru_egrulru-inn-7804686897
Organization:addressEntityaddr-afe34e2414e68aa5e4b9f77df3a6cb2f2db0771bengus_ofac_sdnofac-50167
LegalEntity:aliasOOO HEXWAYtw_shtctw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47
Organization:aliasOOO Hexwayengus_ofac_sdnofac-50167
Company:countryrupermidpermid-5090595159
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8l
Organization:countryruengus_ofac_sdnofac-50167
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8l
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1y
Organization:id2e59e1ffcdd6f31edbb2b9800c9dd9b4ada37e71us_trade_cslofac-50167
LegalEntity:id561278066890188b4293332204cf2821f2853fe9engus_sam_exclusionsusgsa-s4mrtln1y
LegalEntity:id7a384e6f07da9c085e7821e32cee90d510c0e25etw_shtctw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47
Company:id200ae31b78836d05f1a249f9aea477774a0030c9ext_ru_egrulru-inn-7804686897
Organization:id32a1cd0d977c39ec2b82f51daaad7867185dd882engus_ofac_sdnofac-50167
Company:id19cce18dd32d517d6515a1a5fe6b63e04196ed84permidpermid-5090595159
LegalEntity:idb37efbbeee445ed390f864ed80fc583f773686c4engus_sam_exclusionsusgsa-s4mrtxt8l
Organization:incorporationDate2021-09-24engus_ofac_sdnofac-50167
Company:incorporationDate2021-09-24permidpermid-5090595159
Company:incorporationDate2021-09-24ext_ru_egrulru-inn-7804686897
Company:innCode7804686897ext_ru_egrulru-inn-7804686897
Company:jurisdictionrupermidpermid-5090595159
Company:jurisdictionruext_ru_egrulru-inn-7804686897
Company:kppCode780401001ext_ru_egrulru-inn-7804686897
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804686897
LegalEntity:nameOOO HEXWAYengus_sam_exclusionsusgsa-s4mrtxt8l
LegalEntity:nameOOO SOFT PLYUStw_shtctw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47
Company:nameSoft Plyus OOOpermidpermid-5090595159
Organization:nameOOO Soft Plyusengus_ofac_sdnofac-50167
LegalEntity:nameOOO SOFT PLYUSengus_sam_exclusionsusgsa-s4mrtln1y
Organization:nameOOO SOFT PLYUSus_trade_cslofac-50167
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ ПЛЮС"ext_ru_egrulru-inn-7804686897
LegalEntity:notes(also OOO SOFT PLYUS)engus_sam_exclusionsusgsa-s4mrtxt8l
LegalEntity:notes(also OOO HEXWAY)engus_sam_exclusionsusgsa-s4mrtln1y
Company:ogrnCode1217800147740ext_ru_egrulru-inn-7804686897
Company:permId5090595159permidpermid-5090595159
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50167
Organization:registrationNumber1217800147740engus_ofac_sdnofac-50167
Company:sourceUrl https://permid.org/1-5090595159permidpermid-5090595159
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50167engus_ofac_sdnofac-50167
Company:statusActivepermidpermid-5090595159
Organization:taxNumber7804686897engus_ofac_sdnofac-50167
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8l
Organization:topicssanctionengus_ofac_sdnofac-50167
Organization:topicssanctionus_trade_cslofac-50167
LegalEntity:topicsexport.controltw_shtctw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47
LegalEntity:uniqueEntityIdPR55YFA6PES3engus_sam_exclusionsusgsa-s4mrtln1y
LegalEntity:uniqueEntityIdF8P1LKDVWGQ4engus_sam_exclusionsusgsa-s4mrtxt8l
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