Statements: Era Fund Limited Liability Company

Canonical ID: NK-9ENW9iv5jtLTYSQYKFTFB5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russiatw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
LegalEntity:addressUL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, 443100engus_sam_exclusionsusgsa-s4mrtycv0
Organization:addressUl. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100 Samaraengus_ofac_sdnofac-34668
LegalEntity:addressUL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, 443100engus_sam_exclusionsusgsa-s4mrtycv1
LegalEntity:addressUL. NOVO-SADOVAYA D. 3 KOMNATA 163 FLOOR 3, SAMARA, 443100engus_sam_exclusionsusgsa-s4mrky6lk
Company:addressNovo-Sadovaya Ulitsa, Dom 3, Komnata 163 Etazh 3, SAMARA, SAMARSKAYA OBLAST, 443100, Russiapermidpermid-5082423103
Company:addressУЛ СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-6316237712
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-6316237712
Organization:addressРосійська Федерація, 109052, м. Москва, вул. Смирновська, буд. 10, будова 8ukrua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Organization:addressРоссийская Федерация, 109052, г. Москва, ул. Смирновская, д. 10, строение 8ukrua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Organization:addressEntityaddr-f8fd811c882dde076bf37e918af553d5bd740c1fus_ofac_sdnofac-34668
Organization:aliasООО ПСБ-Финтехrusus_ofac_sdnofac-34668
LegalEntity:aliasOOO PSB-FINTEKHtw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
LegalEntity:aliasERA FUND LLCtw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fond ERA"ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Organization:aliasOOO PSB-Fintekhengus_ofac_sdnofac-34668
Organization:aliasEra Fund LLCengus_ofac_sdnofac-34668
Organization:aliasООО Фонд Эраrusus_ofac_sdnofac-34668
LegalEntity:countryrutw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
Company:countryrupermidpermid-5082423103
Company:countryruext_us_ofac_press_releasesofac-pr-a621cb2ab0bd945320aaf9f1d6c8b8c1ac816b0f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6lk
Organization:countryruus_ofac_sdnofac-34668
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv0
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6lk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv1
LegalEntity:iddb26c9a5e4035362c908b596f8887160888af2bcus_sam_exclusionsusgsa-s4mrtycv1
Organization:id0b28bab76c17c5258f591e3176085e2322f3c344us_ofac_sdnofac-34668
Organization:idb24063f05197e27f967ac970fc38c610d1f32d03us_trade_cslofac-34668
Organization:id0332d402f883b71779ab21891ab09e49b1b432bdua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
LegalEntity:id1b0ec1398e4b4607380eeaa27f017f8455d55448tw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
Company:idcf3bf2ac3ad6c555006a6ec715be0d1b14da5786ext_ru_egrulru-inn-6316237712
Company:id62f5e385f66687d446064ef5d7f9f97560c598e8ext_us_ofac_press_releasesofac-pr-a621cb2ab0bd945320aaf9f1d6c8b8c1ac816b0f
Company:id53359fd990c8370ca90b0f48c42f11f61cbae709permidpermid-5082423103
LegalEntity:id16cdd229c038d3cbeb49f33181885c9479e580daus_sam_exclusionsusgsa-s4mrky6lk
LegalEntity:id550321374d71928319f8c29c59c66585d6666f04us_sam_exclusionsusgsa-s4mrtycv0
Organization:incorporationDate2017-09-04us_ofac_sdnofac-34668
Company:incorporationDate2017-09-04ext_ru_egrulru-inn-6316237712
Company:incorporationDate2017-09-04permidpermid-5082423103
Company:innCode6316237712ext_ru_egrulru-inn-6316237712
Organization:innCode6316237712ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Company:jurisdictionrupermidpermid-5082423103
Company:jurisdictionruext_ru_egrulru-inn-6316237712
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Company:kppCode772201001ext_ru_egrulru-inn-6316237712
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6316237712
Organization:nameТовариство з обмеженою відповідальністю "Фонд ЕРА"ukrua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОНД ЭРА"ext_ru_egrulru-inn-6316237712
Company:nameEra Fund Limited Liability Companyengext_us_ofac_press_releasesofac-pr-a621cb2ab0bd945320aaf9f1d6c8b8c1ac816b0f
LegalEntity:nameOOO PSB-FINTEKHengus_sam_exclusionsusgsa-s4mrtycv1
Company:nameFond Era OOOpermidpermid-5082423103
Organization:nameОбщество с ограниченной ответственностью "Фонд ЭРА"ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Organization:nameLimited Liability Company "ERA Foundation"ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
LegalEntity:nameERA FUND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6lk
Organization:nameERA FUND LIMITED LIABILITY COMPANYus_trade_cslofac-34668
Organization:nameEra Fund Limited Liability Companyengus_ofac_sdnofac-34668
LegalEntity:nameERA FUND LLCengus_sam_exclusionsusgsa-s4mrtycv0
LegalEntity:nameERA FUND LIMITED LIABILITY COMPANYtw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
LegalEntity:notes(also ERA FUND LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycv0
LegalEntity:notes(also ERA FUND LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycv1
LegalEntity:notes(also ERA FUND LLC, OOO PSB-FINTEKH)engus_sam_exclusionsusgsa-s4mrky6lk
Company:ogrnCode1176313076433ext_ru_egrulru-inn-6316237712
Organization:ogrnCode1176313076433ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Company:permId5082423103permidpermid-5082423103
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34668
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
Organization:registrationNumber1176313076433engus_ofac_sdnofac-34668
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-a621cb2ab0bd945320aaf9f1d6c8b8c1ac816b0f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34668us_ofac_sdnofac-34668
Company:sourceUrl https://permid.org/1-5082423103permidpermid-5082423103
Company:statusActivepermidpermid-5082423103
Organization:taxNumber6316237712engus_ofac_sdnofac-34668
Organization:topicssanctionus_ofac_sdnofac-34668
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6lk
LegalEntity:topicsexport.controltw_shtctw-shtc-0beec880994b5dc84d6beda1e57bc5f92353e57f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv1
Organization:topicssanctionus_trade_cslofac-34668
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28129-tovaristvo-z-obmezenou-vidpovidalnistu-fond-era
LegalEntity:uniqueEntityIdN7PZFWCYNJZ8engus_sam_exclusionsusgsa-s4mrtycv1
LegalEntity:uniqueEntityIdN7KXYRA2PSJ5engus_sam_exclusionsusgsa-s4mrtycv0
LegalEntity:uniqueEntityIdC1UFSTN65BK5engus_sam_exclusionsusgsa-s4mrky6lk
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