Statements: Limited Liability Company Lex Prime

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

PropertyValueLangSource datasetSource IDFirst seen
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, 123112engus_sam_exclusionsusgsa-s4mrvqj41
Organization:addresssoor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-45971
LegalEntity:addressSOOR. 12, STR. 1, POM. 8/4 P, KOM. 8.5, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrvqgqt
Company:addressНАБ. ПРЕСНЕНСКАЯ СООР. 12 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703110243
Organization:addressEntityaddr-364acf608a204afe9893741d4d29a2e89b849879us_ofac_sdnofac-45971
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgqt
Organization:countryruus_ofac_sdnofac-45971
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgqt
Company:dissolutionDate2024-12-04ext_ru_egrulru-inn-9703110243
LegalEntity:idae0433632c092e58d5fcb3828030ae8841a06bd4us_sam_exclusionsusgsa-s4mrvqj41
Company:idb9b3fe8ddb2e985760d5c2a9a5c6bc0ce791ac11ext_ru_egrulru-inn-9703110243
Organization:ida1e6c7f1d404bdd0a7ccfe92c1c844b34886ab98us_trade_cslofac-45971
Organization:id9874ef8d841e4b4eb035b2755c68e14ba983ef95us_ofac_sdnofac-45971
LegalEntity:id4e6cb582f7a4ecfd604bcbca6949377c526d056bus_sam_exclusionsusgsa-s4mrvqgqt
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
Organization:nameLIMITED LIABILITY COMPANY LEX PRIMEus_trade_cslofac-45971
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕКС ПРАЙМ"ext_ru_egrulru-inn-9703110243
LegalEntity:nameLIMITED LIABILITY COMPANY LEX PRIMEengus_sam_exclusionsusgsa-s4mrvqgqt
LegalEntity:nameLIMITED LIABILITY COMPANY LEX PRIMEengus_sam_exclusionsusgsa-s4mrvqj41
Organization:nameLimited Liability Company Lex Primeengus_ofac_sdnofac-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=45971us_ofac_sdnofac-45971
Organization:taxNumber9703110243engus_ofac_sdnofac-45971
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj41
Organization:topicssanctionus_ofac_sdnofac-45971
Organization:topicssanctionus_trade_cslofac-45971
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgqt
LegalEntity:uniqueEntityIdRVWDLUR82KW4engus_sam_exclusionsusgsa-s4mrvqj41
LegalEntity:uniqueEntityIdRVWDLUR82KW4engus_sam_exclusionsusgsa-s4mrvqgqt
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