Statements: OOO Yakht-Treid

Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russiapermidpermid-5083147456
LegalEntity:addressSH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrn705f
Organization:address125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6)ukrua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:addressШ. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, Г.МОСКВА, 125212ext_ru_egrulru-inn-7743794726
LegalEntity:addressSH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212engus_sam_exclusionsusgsa-s4mrtyf02
Organization:addressSh. Leningradskoe D. 39, Str. 6, 125212 Moscowengus_ofac_sdnofac-37220
Organization:addressEntityaddr-173388fabe4f76e0ed23cbb4953ae7d1a59ec8cdengus_ofac_sdnofac-37220
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid"ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Organization:aliasYakht Treidengus_ofac_sdnofac-37220
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf02
Company:countryrupermidpermid-5083147456
Organization:countryruengus_ofac_sdnofac-37220
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705f
Organization:ide5d7eabfaf2db238b465484a91d9808690f1be16ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:id4217fa48762b9f8d2174f7c3bb0f5b5c76cfede1ext_us_ofac_press_releasesNK-9VGRo3tEVsUwwvWD7JbFFf
Company:id61b7e378083d75798fe7ab74a5be4e08df451f52ext_ru_egrulru-inn-7743794726
LegalEntity:id4fc8c43d21ab6cb24cce4f4080a4b5e919002209engus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:idbdefb26a3390f54957b320676ebf87842572eeebengus_sam_exclusionsusgsa-s4mrtyf02
Organization:id033c2222e8c714da66de4655e0876b5602549ba4engus_ofac_sdnofac-37220
Company:id26f76ec9a87b380808fe1dd47a857d47be255274permidpermid-5083147456
Organization:id4ce61869c1f5fd2b3e1e1eac63a24171b44e24c1us_trade_cslofac-37220
Company:incorporationDate2010-10-01ext_ru_egrulru-inn-7743794726
Organization:incorporationDate2010-10-01engus_ofac_sdnofac-37220
Company:incorporationDate2010-10-01permidpermid-5083147456
Company:innCode7743794726ext_ru_egrulru-inn-7743794726
Organization:innCode7743794726ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:jurisdictionruext_ru_egrulru-inn-7743794726
Company:jurisdictionrupermidpermid-5083147456
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:kppCode774301001ext_ru_egrulru-inn-7743794726
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743794726
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД"ext_ru_egrulru-inn-7743794726
Company:nameOOO Yakht-Treidengext_us_ofac_press_releasesNK-9VGRo3tEVsUwwvWD7JbFFf
Organization:nameТовариство з обмеженою відповідальністю "Яхт-трейд"ukrua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Organization:nameУacht-trade LLCua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Organization:nameОбщество с ограниченной ответственностью "Яхт-трейд"ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:nameYakht-Trade OOOpermidpermid-5083147456
Organization:nameOOO YAKHT-TREIDus_trade_cslofac-37220
LegalEntity:nameOOO YAKHT-TREIDengus_sam_exclusionsusgsa-s4mrn705f
Organization:nameOOO Yakht-Treidengus_ofac_sdnofac-37220
LegalEntity:nameYAKHT TREIDengus_sam_exclusionsusgsa-s4mrtyf02
Organization:nameООО ЯХТ-ТРЕЙДrusus_ofac_sdnofac-37220
LegalEntity:notes(also OOO YAKHT-TREID)engus_sam_exclusionsusgsa-s4mrtyf02
LegalEntity:notes(also YAKHT TREID)engus_sam_exclusionsusgsa-s4mrn705f
Organization:ogrnCode1107746800270ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Company:ogrnCode1107746800270ext_ru_egrulru-inn-7743794726
Company:permId5083147456permidpermid-5083147456
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37220
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
Organization:registrationNumber1107746800270engus_ofac_sdnofac-37220
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesNK-9VGRo3tEVsUwwvWD7JbFFf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37220engus_ofac_sdnofac-37220
Company:sourceUrl https://permid.org/1-5083147456permidpermid-5083147456
Company:statusActivepermidpermid-5083147456
Organization:taxNumber7743794726engus_ofac_sdnofac-37220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705f
Organization:topicssanctionus_trade_cslofac-37220
Organization:topicssanctionengus_ofac_sdnofac-37220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf02
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
LegalEntity:uniqueEntityIdV2ATBJY2NN48engus_sam_exclusionsusgsa-s4mrn705f
LegalEntity:uniqueEntityIdQN8QJZVV95F7engus_sam_exclusionsusgsa-s4mrtyf02
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