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, RUS, 123060engus_sam_exclusionsusgsa-s4mrvqgkn
Organization:addressOstapovsky proezd, d. 3, bldg. 6/7, office 211, 109316 Moscowengus_ofac_sdnofac-45692
Organization:addressul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060 Moscowengus_ofac_sdnofac-45692
Company:addressУЛ. МАРШАЛА РЫБАЛКО Д. 2 К. 6, Г.МОСКВА, 123060ext_ru_egrulru-inn-7724850252
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, RUS, 123060engus_sam_exclusionsusgsa-s4mrvqhyw
Company:addressMarshala Rybalko Ulitsa, Dom 2, Korpus 6, E 3 Pom I K 20 Of 19, MOSCOW, MOSCOW, 123060, Russiapermidpermid-5081586082
Organization:addressEntityaddr-6f61a1315b9a82b1a11277112cd3761312e9fc5dengus_ofac_sdnofac-45692
Organization:addressEntityaddr-cf9c32fbebdc8d318b291b2721a3f5701c2f0e21engus_ofac_sdnofac-45692
Company:countryrupermidpermid-5081586082
Organization:countryruengus_ofac_sdnofac-45692
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgkn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgkn
Organization:id037b5b5d773e3679c962aaaf8f477a9ea97834afengus_ofac_sdnofac-45692
LegalEntity:ide490983b89e7f2b27e078e166d722cb39f7102a2engus_sam_exclusionsusgsa-s4mrvqhyw
Company:id1259c88242fe267507d69cc3d1abc9cced6006efpermidpermid-5081586082
Company:idbe789fb6295fb3059b9e206433eb51cda6870a87ext_ru_egrulru-inn-7724850252
Organization:id095b4991b9b6b466b94dbeadab920e129fa7a738us_trade_cslofac-45692
LegalEntity:id8d505e87b5afcbbb8e6335bfe448c10537192f98engus_sam_exclusionsusgsa-s4mrvqgkn
Company:incorporationDate2012-10-12ext_ru_egrulru-inn-7724850252
Company:incorporationDate2012-10-12permidpermid-5081586082
Company:innCode7724850252ext_ru_egrulru-inn-7724850252
Company:jurisdictionrupermidpermid-5081586082
Company:jurisdictionruext_ru_egrulru-inn-7724850252
Company:kppCode773401001ext_ru_egrulru-inn-7724850252
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724850252
LegalEntity:nameOOO TD PODSHIPNIK TRADEengus_sam_exclusionsusgsa-s4mrvqhyw
LegalEntity:nameOOO TD PODSHIPNIK TRADEengus_sam_exclusionsusgsa-s4mrvqgkn
Organization:nameOOO TD Podshipnik Tradeengus_ofac_sdnofac-45692
Organization:nameOOO TD PODSHIPNIK TRADEus_trade_cslofac-45692
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТД "ПОДШИПНИК ТРЕЙД"ext_ru_egrulru-inn-7724850252
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45692engus_ofac_sdnofac-45692
Company:sourceUrl https://permid.org/1-5081586082permidpermid-5081586082
Company:statusActivepermidpermid-5081586082
Organization:taxNumber7724850252engus_ofac_sdnofac-45692
Organization:topicssanctionengus_ofac_sdnofac-45692
Organization:topicssanctionus_trade_cslofac-45692
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkn
LegalEntity:topicssanctionengus_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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