Statements: Limited Liability Company Yarspetspostavka

Canonical ID: NK-8sRVqHhtwpwQaAX6hbMh7C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3, 150001 Yaroslavlengus_ofac_sdnofac-48693
Company:addressUl Malaya Proletarskaya, Zd. 18A, Pomeshch. 53/3, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150001, Russiapermidpermid-5087195807
LegalEntity:addressUl. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3 Yaroslavl 150001 Russiatw_shtctw-shtc-cab84a0a1443f33da0cf56e252baea9e0d5950a4
LegalEntity:addressUL. MALAYS PROLETARSKAYA ZD. 18A, POMESHCH. 53/3, YAROSLAVL, RUS, 150001engus_sam_exclusionsusgsa-s4mrtl522
Organization:addressEntityaddr-a2a9c0b632356d532b85e05b86aca773c3640597engus_ofac_sdnofac-48693
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl522
Company:countryrupermidpermid-5087195807
Organization:countryruengus_ofac_sdnofac-48693
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl522
Organization:id12a1dae5fc13253257adb8bf2afa75c483d7fb0bengus_ofac_sdnofac-48693
Organization:id3f8404ca4f664c6cb8e7a55580b87d7616100d6aus_trade_cslofac-48693
Company:id904d99f6a7c929b77b30ed5ac0ca94913ec7ad92permidpermid-5087195807
LegalEntity:id342ca053add1a6d2915074c0bf1b10b370178fa3engus_sam_exclusionsusgsa-s4mrtl522
LegalEntity:idcabffd5c297b249505594fb4b8d5d8b5eb8e7666tw_shtctw-shtc-cab84a0a1443f33da0cf56e252baea9e0d5950a4
Company:incorporationDate2022-03-11permidpermid-5087195807
Company:jurisdictionrupermidpermid-5087195807
LegalEntity:nameLIMITED LIABILITY COMPANY YARSPETSPOSTAVKAtw_shtctw-shtc-cab84a0a1443f33da0cf56e252baea9e0d5950a4
Organization:nameLIMITED LIABILITY COMPANY YARSPETSPOSTAVKAus_trade_cslofac-48693
Company:nameYarspetspostavka OOOpermidpermid-5087195807
Organization:nameLimited Liability Company Yarspetspostavkaengus_ofac_sdnofac-48693
LegalEntity:nameLIMITED LIABILITY COMPANY YARSPETSPOSTAVKAengus_sam_exclusionsusgsa-s4mrtl522
Company:permId5087195807permidpermid-5087195807
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48693
Organization:registrationNumber1227600004279engus_ofac_sdnofac-48693
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48693engus_ofac_sdnofac-48693
Company:sourceUrl https://permid.org/1-5087195807permidpermid-5087195807
Company:statusActivepermidpermid-5087195807
Organization:taxNumber7604383648engus_ofac_sdnofac-48693
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl522
Organization:topicssanctionengus_ofac_sdnofac-48693
LegalEntity:topicsexport.controltw_shtctw-shtc-cab84a0a1443f33da0cf56e252baea9e0d5950a4
Organization:topicssanctionus_trade_cslofac-48693
LegalEntity:uniqueEntityIdHQAPNH36RBM3engus_sam_exclusionsusgsa-s4mrtl522
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