Statements: OOO TD Podshipnik Trade

Canonical ID: NK-9naZQ2d8h5sC7hjSNuYeKN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MARSHALA RYBALKO, D. 2, BLDG. 6, FLOOR 3, POM. 1, KOM. 20, OFFICE 19, MOSCOW, 123060engus_sam_exclusionsusgsa-s4mrvqhyw
Company:addressOstapovskiy Proyezd, D. 3, Stroyeniye 6/7, Ofis 211, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5081586082
LegalEntity:addressUL. MARSHALA RYBALKO, D. 2, BLDG. 6, FLOOR 3, POM. 1, KOM. 20, OFFICE 19, MOSCOW, 123060engus_sam_exclusionsusgsa-s4mrvqgkn
Company:addressУЛ. МАРШАЛА РЫБАЛКО Д. 2 К. 6, Г.МОСКВА, 123060ext_ru_egrulru-inn-7724850252
Company:addressMarshala Rybalko Ulitsa, Dom 2, Korpus 6, E 3 Pom I K 20 Of 19, MOSCOW, MOSCOW, 123060, Russiapermidpermid-5081586082
Organization:addressOstapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316engus_ofac_sdnofac-45692
Organization:addressul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060engus_ofac_sdnofac-45692
Organization:addressEntityaddr-808407cbaa2cba2414d667a489ee86fdc5f71cd9us_ofac_sdnofac-45692
Organization:addressEntityaddr-1c70dbd058ba8bebee2ad8281ee58ebc462ec297us_ofac_sdnofac-45692
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhyw
Organization:countryruus_ofac_sdnofac-45692
Company:countryrupermidpermid-5081586082
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgkn
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgkn
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:id6d616e0dc99c28a12b83fd4a2b5a096c74635484us_sam_exclusionsusgsa-s4mrvqhyw
Organization:id095b4991b9b6b466b94dbeadab920e129fa7a738us_trade_cslofac-45692
Organization:id6337272da0b0ff37291fb04e756befbcfffc9aa2us_ofac_sdnofac-45692
Company:id1259c88242fe267507d69cc3d1abc9cced6006efpermidpermid-5081586082
Company:idbe789fb6295fb3059b9e206433eb51cda6870a87ext_ru_egrulru-inn-7724850252
LegalEntity:idc12e85a4b703f12569bb08ea3c3632ac158d0732us_sam_exclusionsusgsa-s4mrvqgkn
Company:incorporationDate2012-10-12ext_ru_egrulru-inn-7724850252
Company:incorporationDate2012-10-12permidpermid-5081586082
Company:innCode7724850252ext_ru_egrulru-inn-7724850252
Company:jurisdictionruext_ru_egrulru-inn-7724850252
Company:jurisdictionrupermidpermid-5081586082
Company:kppCode773401001ext_ru_egrulru-inn-7724850252
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724850252
Organization:nameOOO TD PODSHIPNIK TRADEus_trade_cslofac-45692
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТД "ПОДШИПНИК ТРЕЙД"ext_ru_egrulru-inn-7724850252
LegalEntity:nameOOO TD PODSHIPNIK TRADEengus_sam_exclusionsusgsa-s4mrvqgkn
Organization:nameOOO TD Podshipnik Tradeengus_ofac_sdnofac-45692
LegalEntity:nameOOO TD PODSHIPNIK TRADEengus_sam_exclusionsusgsa-s4mrvqhyw
Company:nameTD Podshipnik Trade OOOpermidpermid-5081586082
Company:ogrnCode1127747042830ext_ru_egrulru-inn-7724850252
Company:permId5081586082permidpermid-5081586082
Company:phone+74951353525permidpermid-5081586082
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45692
Organization:registrationNumber1127747042830engus_ofac_sdnofac-45692
Company:sourceUrl https://permid.org/1-5081586082permidpermid-5081586082
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45692us_ofac_sdnofac-45692
Company:statusActivepermidpermid-5081586082
Organization:taxNumber7724850252engus_ofac_sdnofac-45692
Organization:topicssanctionus_ofac_sdnofac-45692
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgkn
Organization:topicssanctionus_trade_cslofac-45692
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:uniqueEntityIdRDKBLNF71QE3engus_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:uniqueEntityIdRDKBLNF71QE3engus_sam_exclusionsusgsa-s4mrvqgkn
Organization:weakAliasPodTradeengus_ofac_sdnofac-45692
Company:website https://podtrade.ru/permidpermid-5081586082
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