Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Canonical ID: NK-9tJVVFbXPGP5LKGmjmfnxo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701230231
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 245, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt1x
LegalEntity:address14 Spartakovskaya Square Moscow Russiatw_shtctw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8
LegalEntity:addressRUtw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscowengus_ofac_sdnofac-45942
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701230231
Organization:addressEntityaddr-b8afffdc41e1cfc841e521222ee5fc638e391f1aengus_ofac_sdnofac-45942
LegalEntity:aliasINVESTMENT 3tw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
Organization:countryruengus_ofac_sdnofac-45942
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt1x
LegalEntity:countryrutw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
LegalEntity:countryrutw_shtctw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt1x
Company:emailINVESTICIONNYE-RESHENIYA-3@mail.ruext_ru_egrulru-inn-9701230231
LegalEntity:id54b93b749aba8f489fd5b22229a4cf66f2e7b257tw_shtctw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8
LegalEntity:id2c299bb30480a2e7f1eee469df979966a4251d23tw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
Company:idaf5020c45368940a13a1e503c2716c92e23344b5ext_ru_egrulru-inn-9701230231
Organization:id9a1fac25ffeb63db0ca8b68a59175a2aca70f5ceengus_ofac_sdnofac-45942
Organization:idfb766ac378b619ee05d94551709559b88a014b5cus_trade_cslofac-45942
LegalEntity:id8a39f971970b79c25d7276effc10d19638b2403bengus_sam_exclusionsusgsa-s4mrrkt1x
Company:incorporationDate2022-11-25ext_ru_egrulru-inn-9701230231
Company:innCode9701230231ext_ru_egrulru-inn-9701230231
Company:jurisdictionruext_ru_egrulru-inn-9701230231
Company:kppCode770101001ext_ru_egrulru-inn-9701230231
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701230231
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-3"ext_ru_egrulru-inn-9701230231
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 3rusus_ofac_sdnofac-45942
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3engus_ofac_sdnofac-45942
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3us_trade_cslofac-45942
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3engus_sam_exclusionsusgsa-s4mrrkt1x
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3tw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3tw_shtctw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8
Company:ogrnCode1227700795882ext_ru_egrulru-inn-9701230231
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45942
Organization:registrationNumber1227700795882engus_ofac_sdnofac-45942
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45942engus_ofac_sdnofac-45942
Organization:taxNumber9701230231engus_ofac_sdnofac-45942
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt1x
Organization:topicssanctionus_trade_cslofac-45942
LegalEntity:topicsexport.controltw_shtctw-shtc-cf91c694590683ea593f262209b0ec66c11b90d1
Organization:topicssanctionengus_ofac_sdnofac-45942
LegalEntity:topicsexport.controltw_shtctw-shtc-91baf981b4fc806992d5ba2bf13ca5919ff99dd8
LegalEntity:uniqueEntityIdRAGCVQMD9CZ3engus_sam_exclusionsusgsa-s4mrrkt1x
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