Statements: Ryabinovaya OOO

Canonical ID: NK-AtKW29kXj7KhcRkc2XrPSY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 109548, м. Москва, вул. Шосейна, буд. 4Дukrua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Company:addressRussiapermidpermid-5063905449
LegalEntity:address4 D., UL. SHOSSEINAYA MOSCOW, MOSCOW, RUS, 109548engus_sam_exclusionsusgsa-s4mrtyfyr
Company:addressУЛ РЯБИНОВАЯ Д. 46 СТР. 2, Г.МОСКВА, 121471ext_ru_egrulru-inn-7723416596
Company:addressУЛ. РЯБИНОВАЯ Д. 46 СТР. 2, Г.МОСКВА, 121471ext_ru_egrulru-inn-7723416596
Organization:address4 d., ul. Shosseinaya Moscow, 109548 Moscowengus_ofac_sdnofac-40197
LegalEntity:address4 D., UL. SHOSSEINAYA MOSCOW, MOSCOW, RUS, 109548engus_sam_exclusionsusgsa-s4mrnf940
Organization:addressEntityaddr-2ffda36db0c13a0019495edb411c165dab0c5a8aengus_ofac_sdnofac-40197
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Ryabinovayaengus_ofac_sdnofac-40197
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf940
Organization:countryruengus_ofac_sdnofac-40197
Company:countryrupermidpermid-5063905449
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfyr
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf940
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfyr
Organization:id64d94e75f0093bfe0ebd3765856e52edd7ca89c5us_trade_cslofac-40197
Company:id9da80a1254841dc08d2d446ff2001a19ee029152ext_ru_egrulru-inn-7723416596
LegalEntity:id708c041429813642bcc5c805d6e5d0edffecdc0cengus_sam_exclusionsusgsa-s4mrnf940
Organization:id7637a7fb7327c265f16bcaec1c96ba3d2bd992beengus_ofac_sdnofac-40197
Company:id7d893527c31f2f3b68b0a30903ad3ab2c3eef8f1ext_us_ofac_press_releasesNK-AtKW29kXj7KhcRkc2XrPSY
Company:id48353ac76f5af9c7ac771af8cc918e42e9948a69permidpermid-5063905449
LegalEntity:id2ff1344115a429b6f0a0592728503a06c2ee7c5fengus_sam_exclusionsusgsa-s4mrtyfyr
Organization:idf04a183e4565095216faba9da60dffa859e4eb44ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Organization:incorporationDate2015-11-06engus_ofac_sdnofac-40197
Company:incorporationDate2015-11-06ext_ru_egrulru-inn-7723416596
Company:incorporationDate2015-11-06permidpermid-5063905449
Organization:innCode7723416596ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Company:innCode7723416596ext_ru_egrulru-inn-7723416596
Company:jurisdictionrupermidpermid-5063905449
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Company:jurisdictionruext_ru_egrulru-inn-7723416596
Company:kppCode772901001ext_ru_egrulru-inn-7723416596
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7723416596
Organization:nameRYABINOVAYA OOOus_trade_cslofac-40197
Organization:nameООО Рябиноваяrusus_ofac_sdnofac-40197
Organization:nameRYABINOVAYA OOOengus_ofac_sdnofac-40197
Organization:nameLimited Liability Company "Ryabinovaya"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Organization:nameОбщество с ограниченной ответственностью "Рябиновая"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Organization:nameТовариство з обмеженою відповідальністю "Рябінова"ukrua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ"ext_ru_egrulru-inn-7723416596
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYAengus_sam_exclusionsusgsa-s4mrtyfyr
LegalEntity:nameRYABINOVAYA OOOengus_sam_exclusionsusgsa-s4mrnf940
Company:nameRyabinovaya OOOpermidpermid-5063905449
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA)engus_sam_exclusionsusgsa-s4mrnf940
LegalEntity:notes(also RYABINOVAYA OOO)engus_sam_exclusionsusgsa-s4mrtyfyr
Organization:ogrnCode5157746021043ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Company:ogrnCode5157746021043ext_ru_egrulru-inn-7723416596
Company:permId5063905449permidpermid-5063905449
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40197
Organization:registrationNumber5157746021043engus_ofac_sdnofac-40197
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40197engus_ofac_sdnofac-40197
Company:sourceUrl https://permid.org/1-5063905449permidpermid-5063905449
Company:statusActivepermidpermid-5063905449
Organization:taxNumber7723416596engus_ofac_sdnofac-40197
Organization:topicssanctionus_trade_cslofac-40197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfyr
Organization:topicssanctionengus_ofac_sdnofac-40197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf940
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
LegalEntity:uniqueEntityIdUZ1PXY4ZBAG2engus_sam_exclusionsusgsa-s4mrnf940
LegalEntity:uniqueEntityIdSN7FRTZ2USE7engus_sam_exclusionsusgsa-s4mrtyfyr
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