Statements: OOO KSK AUDIT

Canonical ID: NK-95fEwFPbf8WayiFhi6Zw2G · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ. КОСМОДАМИАНСКАЯ Д. 52 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7725546209
LegalEntity:addressUL. ZEMLYANOI VAL D. 68/18, STR. 3, MOSCOW, RUS, 109004engus_sam_exclusionsusgsa-s4mrqxdxc
Company:addressНАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7725546209
Company:addressul. Zemlyanoy val, d.68/18 str.3., MOSCOW, MOSCOW, 109004, Russiapermidpermid-5038030186
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Zemlyanoy Val Ul., D. 68/18, Str. 3, MOSCOW, MOSCOW, 109004, Russiapermidpermid-5038030186
Organization:addressUl. Zemlyanoi Val D. 68/18, Str. 3, 109004 Moscowengus_ofac_sdnofac-44913
Organization:addressEntityaddr-875fc870b5bbaae2cf7e0520d4fc15f883de427aengus_ofac_sdnofac-44913
Company:countryrupermidpermid-5038030186
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdxc
Organization:countryruengus_ofac_sdnofac-44913
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdxc
Organization:ida88dcdd6244aa24193e6f3d6fae0e3ed80c9d19aus_trade_cslofac-44913
LegalEntity:id0e100143534860c3914ac96e769460ac41d427afengus_sam_exclusionsusgsa-s4mrqxdxc
Company:id1ad8c1a473c7c6258622de8826edb7e7f027e8f1permidpermid-5038030186
Company:id0d26a3f6708ee3f90d017521a41df1603b2bad47ext_ru_egrulru-inn-7725546209
Organization:id7e542a805df6c764b25282035ef9fc69b6af9882engus_ofac_sdnofac-44913
Company:incorporationDate2005-08-16permidpermid-5038030186
Company:incorporationDate2005-08-16ext_ru_egrulru-inn-7725546209
Company:innCode7725546209ext_ru_egrulru-inn-7725546209
Company:jurisdictionrupermidpermid-5038030186
Company:jurisdictionruext_ru_egrulru-inn-7725546209
Company:kppCode770501001ext_ru_egrulru-inn-7725546209
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725546209
Company:nameKSK Audit OOOpermidpermid-5038030186
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КСК АУДИТ"ext_ru_egrulru-inn-7725546209
LegalEntity:nameOOO KSK AUDITengus_sam_exclusionsusgsa-s4mrqxdxc
Organization:nameOOO KSK AUDITus_trade_cslofac-44913
Organization:nameOOO KSK AUDITengus_ofac_sdnofac-44913
Company:ogrnCode1057747830337ext_ru_egrulru-inn-7725546209
Company:permId5038030186permidpermid-5038030186
Company:phone+74957556556permidpermid-5038030186
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44913
Organization:registrationNumber1057747830337engus_ofac_sdnofac-44913
Company:sourceUrl https://permid.org/1-5038030186permidpermid-5038030186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44913engus_ofac_sdnofac-44913
Company:statusActivepermidpermid-5038030186
Organization:taxNumber7725546209engus_ofac_sdnofac-44913
Organization:topicssanctionengus_ofac_sdnofac-44913
Organization:topicssanctionus_trade_cslofac-44913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdxc
LegalEntity:uniqueEntityIdFFFWS32DCRJ3engus_sam_exclusionsusgsa-s4mrqxdxc
Company:website https://kskaudit.ru/permidpermid-5038030186
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