Statements: LIMITED LIABILITY COMPANY AUTO HOLDING

Canonical ID: NK-969ttZqZfKoo22jBPJMpBN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrtxsbm
Company:addressПЕР ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.МОСКВА, 105064ext_ru_egrulru-inn-9701184553
Company:addressПЕР. ГОРОХОВСКИЙ Д. 3 СТР. 3, Г.МОСКВА, 105064ext_ru_egrulru-inn-9701184553
Organization:address3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscowengus_ofac_sdnofac-47954
LegalEntity:address3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064engus_sam_exclusionsusgsa-s4mrs26wj
Organization:addressEntityaddr-bfb8e6d9b8f86ff58d818804812ed20275cb635fengus_ofac_sdnofac-47954
Organization:aliasОбщество С Ограниченной Ответственностью Лада Авто Холдингrusus_ofac_sdnofac-47954
Organization:aliasLimited Liability Company Lada Auto Holdingengus_ofac_sdnofac-47954
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbm
Organization:countryruengus_ofac_sdnofac-47954
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26wj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbm
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26wj
Organization:id84e1c231502c46c2e103ccf94b66646abbeb1878engus_ofac_sdnofac-47954
LegalEntity:idfd5cfbac0e7785329c91171c91a6370cbed176fdengus_sam_exclusionsusgsa-s4mrs26wj
LegalEntity:id19be38279039b4843eb69fe902112ca14aecb5f4engus_sam_exclusionsusgsa-s4mrtxsbm
Company:id08a4079b63a5567bb7968073994344d7ddaad748ext_ru_egrulru-inn-9701184553
Organization:idb90808d3024ca9264c4569585740fea62d24be3bus_trade_cslofac-47954
Company:incorporationDate2021-09-16ext_ru_egrulru-inn-9701184553
Company:innCode9701184553ext_ru_egrulru-inn-9701184553
Company:jurisdictionruext_ru_egrulru-inn-9701184553
Company:kppCode770101001ext_ru_egrulru-inn-9701184553
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701184553
LegalEntity:nameLIMITED LIABILITY COMPANY AUTO HOLDINGengus_sam_exclusionsusgsa-s4mrs26wj
Organization:nameLIMITED LIABILITY COMPANY AUTO HOLDINGus_trade_cslofac-47954
LegalEntity:nameLIMITED LIABILITY COMPANY LADA AUTO HOLDINGengus_sam_exclusionsusgsa-s4mrtxsbm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО ХОЛДИНГ"ext_ru_egrulru-inn-9701184553
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДА АВТО ХОЛДИНГ"ext_ru_egrulru-inn-9701184553
Organization:nameОбщество С Ограниченной Ответственностью Авто Холдингrusus_ofac_sdnofac-47954
Organization:nameLIMITED LIABILITY COMPANY AUTO HOLDINGengus_ofac_sdnofac-47954
LegalEntity:notes(also LIMITED LIABILITY COMPANY AUTO HOLDING)engus_sam_exclusionsusgsa-s4mrtxsbm
LegalEntity:notes(also LIMITED LIABILITY COMPANY LADA AUTO HOLDING)engus_sam_exclusionsusgsa-s4mrs26wj
Company:ogrnCode1217700437415ext_ru_egrulru-inn-9701184553
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47954
Organization:registrationNumber1217700437415engus_ofac_sdnofac-47954
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47954engus_ofac_sdnofac-47954
Organization:taxNumber9701184553engus_ofac_sdnofac-47954
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26wj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbm
Organization:topicssanctionengus_ofac_sdnofac-47954
Organization:topicssanctionus_trade_cslofac-47954
LegalEntity:uniqueEntityIdD52RW4TGAY67engus_sam_exclusionsusgsa-s4mrtxsbm
LegalEntity:uniqueEntityIdUZA2GX2CPTF1engus_sam_exclusionsusgsa-s4mrs26wj
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