Statements: Kurort Tsargrad Spas-Teshilovo OOO

Canonical ID: NK-AP4ZWuvn3aMK6kqXMKwZJG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDom 3, Derevnya Spas-Teshilovo, SERPUKHOV, MOSCOW, 142260, Russiapermidpermid-5045138042
Organization:address142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3ukrua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
LegalEntity:addressD. SPAS-TESHILOVO, SERPUKHOV, 142260engus_sam_exclusionsusgsa-s4mrtydqc
LegalEntity:addressD. Spas-Teshilovo Serpukhov 142260 Russiatw_shtctw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922
LegalEntity:addressD. SPAS-TESHILOVO, SERPUKHOV, 142260engus_sam_exclusionsusgsa-s4mrn6zz4
Organization:addressD. Spas-Teshilovo, Serpukhov, 142260engus_ofac_sdnofac-36324
Company:addressД. 3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261ext_ru_egrulru-inn-5043066510
Company:addressDom 3, Spas-Teshilovo Derevnya, SERPUKHOV, MOSCOW, 142260, Russiapermidpermid-5045138042
Organization:addressEntityaddr-52acd0d94099385ddc933df7bb19eb739de4d01cus_ofac_sdnofac-36324
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo"ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
LegalEntity:aliasUPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydqc
Company:countryrupermidpermid-5045138042
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zz4
Organization:countryruus_ofac_sdnofac-36324
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zz4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqc
Organization:idb9742dda4ed614add974e6850288e633ea0d1096us_ofac_sdnofac-36324
LegalEntity:id0b6dbc2e670adcbe0ace456b7862e03304b4110etw_shtctw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922
LegalEntity:id8547fad146cfe78aaeda21affc70fb8275013c74us_sam_exclusionsusgsa-s4mrtydqc
Company:id16bb9caec7e759b22a2b8539434205a25bf536c7ext_ru_egrulru-inn-5043066510
Company:ida82fce9db010085ec69e78798a43031f088e754cext_us_ofac_press_releasesofac-pr-2d0422377fd772c0afe59a0812bded3c9a34af08
Company:idede5585ce8d7802c12afdfaab48b7ac5354863fdpermidpermid-5045138042
Organization:ide6ddfac852d48f2629a925c897262d927fe163d2us_trade_cslofac-36324
Organization:ida7d1d7ff14c2f559aaf2e2f2a53c8b50ebacd2d9ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
LegalEntity:idccdc3a3b18485714444a6ded228efc26ea3062d0us_sam_exclusionsusgsa-s4mrn6zz4
Company:incorporationDate2019-03-28permidpermid-5045138042
Company:incorporationDate2019-03-28ext_ru_egrulru-inn-5043066510
Organization:incorporationDate2005-04-11us_ofac_sdnofac-36324
Organization:innCode5043066510ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Company:innCode5043066510ext_ru_egrulru-inn-5043066510
Company:jurisdictionruext_ru_egrulru-inn-5043066510
Company:jurisdictionrupermidpermid-5045138042
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Company:kppCode504301001ext_ru_egrulru-inn-5043066510
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5043066510
Company:nameKurort Tsargrad Spas-Teshilovo OOOengext_us_ofac_press_releasesofac-pr-2d0422377fd772c0afe59a0812bded3c9a34af08
Organization:nameTsargrad Spas-Teshilovo resort LLCua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:nameТовариство з обмеженою відповідальністю "Курорт "Царград Спас-Тешилово"ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:nameОбщество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово"ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:nameKurort Tsargrad Spas-Teshilovo LLCua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:nameТовариство з обмеженою відповідальністю "Курорт "Царград Спас-Тешилово"ukrua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:nameKurort Tsargrad Spas-Teshilovo OOOengus_ofac_sdnofac-36324
Organization:nameKURORT TSARGRAD SPAS-TESHILOVO OOOus_trade_cslofac-36324
LegalEntity:nameUPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mrtydqc
LegalEntity:nameKURORT TSARGRAD SPAS-TESHILOVO OOOengus_sam_exclusionsusgsa-s4mrn6zz4
Company:nameKurort Tsar'grad Spas-Teshilovo OOOpermidpermid-5045138042
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"ext_ru_egrulru-inn-5043066510
LegalEntity:nameKURORT TSARGRAD SPAS-TESHILOVO OOOtw_shtctw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922
LegalEntity:notes(also UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)engus_sam_exclusionsusgsa-s4mrn6zz4
LegalEntity:notes(also KURORT TSARGRAD SPAS-TESHILOVO OOO)engus_sam_exclusionsusgsa-s4mrtydqc
Company:ogrnCode1195074004377ext_ru_egrulru-inn-5043066510
Organization:ogrnCode1195074004377ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Company:permId5045138042permidpermid-5045138042
Company:phone+74951278319permidpermid-5045138042
Organization:previousNameUpravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-36324
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36324
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
Organization:registrationNumber1195074004377engus_ofac_sdnofac-36324
Organization:sectorOther human health activitiesengus_ofac_sdnofac-36324
Company:sourceUrl https://permid.org/1-5045138042permidpermid-5045138042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36324us_ofac_sdnofac-36324
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-2d0422377fd772c0afe59a0812bded3c9a34af08
Company:statusActivepermidpermid-5045138042
Organization:taxNumber5043066510engus_ofac_sdnofac-36324
Organization:topicssanctionus_ofac_sdnofac-36324
LegalEntity:topicsexport.controltw_shtctw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydqc
Organization:topicssanctionus_trade_cslofac-36324
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zz4
LegalEntity:uniqueEntityIdQ5P5M5WHLEK6engus_sam_exclusionsusgsa-s4mrtydqc
LegalEntity:uniqueEntityIdULKYQ7JCKT95engus_sam_exclusionsusgsa-s4mrn6zz4
Company:website https://www.tzargrad.ru/permidpermid-5045138042
  • 1 - 74 of 74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting