Statements: Limited Liability Company Lex Prime

Canonical ID: NK-9LK5cmex7ejMxGHfSrSNki · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSOOR. 12, STR. 1, POM. 8/4 P, KOM. 8.5, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrvqgqt
Organization:addresssoor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-45971
Company:addressНАБ ПРЕСНЕНСКАЯ СООР. 12 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703110243
Company:addressНАБ. ПРЕСНЕНСКАЯ СООР. 12 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703110243
LegalEntity:addressSOOR. 12, STR. 1, POM. 8/4 P, KOM. 8.5, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrvqj41
Organization:addressEntityaddr-b8b68448ad5f06a1eab6232ed2c147246f28eb95engus_ofac_sdnofac-45971
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqt
Organization:countryruengus_ofac_sdnofac-45971
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj41
Company:dissolutionDate2024-12-04ext_ru_egrulru-inn-9703110243
LegalEntity:idb86a9e865d39f03da4bcab1cceee1f8d1ff0bf93engus_sam_exclusionsusgsa-s4mrvqgqt
Organization:ida1e6c7f1d404bdd0a7ccfe92c1c844b34886ab98us_trade_cslofac-45971
Company:idb9b3fe8ddb2e985760d5c2a9a5c6bc0ce791ac11ext_ru_egrulru-inn-9703110243
LegalEntity:id489b911e1b6ff1d3be4a78940e950e7a6d1073f9engus_sam_exclusionsusgsa-s4mrvqj41
Organization:ide28a012e6189b1a672f60e783b434caa385525c6engus_ofac_sdnofac-45971
Company:incorporationDate2022-09-23ext_ru_egrulru-inn-9703110243
Company:innCode9703110243ext_ru_egrulru-inn-9703110243
Company:jurisdictionruext_ru_egrulru-inn-9703110243
Company:kppCode770301001ext_ru_egrulru-inn-9703110243
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703110243
Organization:nameОбщество С Ограниченной Ответственностью Лекс Праймrusus_ofac_sdnofac-45971
LegalEntity:nameLIMITED LIABILITY COMPANY LEX PRIMEengus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:nameLIMITED LIABILITY COMPANY LEX PRIMEengus_sam_exclusionsusgsa-s4mrvqgqt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕКС ПРАЙМ"ext_ru_egrulru-inn-9703110243
Organization:nameLimited Liability Company Lex Primeengus_ofac_sdnofac-45971
Organization:nameLIMITED LIABILITY COMPANY LEX PRIMEus_trade_cslofac-45971
Company:ogrnCode1227700603635ext_ru_egrulru-inn-9703110243
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45971
Organization:registrationNumber1227700603635engus_ofac_sdnofac-45971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45971engus_ofac_sdnofac-45971
Organization:taxNumber9703110243engus_ofac_sdnofac-45971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqt
Organization:topicssanctionengus_ofac_sdnofac-45971
Organization:topicssanctionus_trade_cslofac-45971
LegalEntity:uniqueEntityIdRVWDLUR82KW4engus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:uniqueEntityIdRVWDLUR82KW4engus_sam_exclusionsusgsa-s4mrvqgqt
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