Statements: Limited Liability Company Fort Dialog Service

Canonical ID: NK-AvZN5nRNxX3JpEn9pkAKva · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Moskovskii D. 140, 423812 Naberezhnyye Chelnyengus_ofac_sdnofac-47493
Company:addressPr-Kt Moskovskiy, D. 140, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423812, Russiapermidpermid-5087093343
LegalEntity:addressPr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russiatw_shtctw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d
LegalEntity:addressPR-KT MOSKOVSKII D. 140, NABEREZHNYYE CHELNY, RUS, 423812engus_sam_exclusionsusgsa-s4mrtxs03
Company:addressПР-КТ МОСКОВСКИЙ Д. 140, Г НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423812ext_ru_egrulru-inn-1650092709
LegalEntity:addressPR-KT MOSKOVSKII D. 140, NABEREZHNYYE CHELNY, RUS, 423812engus_sam_exclusionsusgsa-s4mrs26hf
Organization:addressEntityaddr-4282b05d7407c6b70742b72c979d31c6ca49eb70engus_ofac_sdnofac-47493
LegalEntity:aliasFORT DIALOG SERVIS OOOtw_shtctw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d
Organization:aliasFort Dialog Servis OOOengus_ofac_sdnofac-47493
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hf
Company:countryruengext_us_ofac_press_releasesNK-AvZN5nRNxX3JpEn9pkAKva
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs03
Organization:countryruengus_ofac_sdnofac-47493
Company:countryrupermidpermid-5087093343
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs03
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hf
LegalEntity:id51f555035c856353984b9422ce8f7e59250ce819engus_sam_exclusionsusgsa-s4mrtxs03
Organization:idda9906a601c9a1b88ee6be1265a2d40e84f23849us_trade_cslofac-47493
Company:id1bb4d04d1a0e78ce15ef96049b4f02750ae92bfdext_us_ofac_press_releasesNK-AvZN5nRNxX3JpEn9pkAKva
Company:id2117f5a1aa61fd5cf22a1733dbb762538069e761ext_ru_egrulru-inn-1650092709
Organization:id50ee9f9cf80c839a151e636aa27c97121265ddceengus_ofac_sdnofac-47493
Company:ide42397689426a4b3a339a7f899b895a87009aaabpermidpermid-5087093343
LegalEntity:id81e2089e2bab8b24790d5752f531547370058c4ctw_shtctw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d
LegalEntity:id8a454094d33847d0ac18fce24a655a335f5f44d3engus_sam_exclusionsusgsa-s4mrs26hf
Company:incorporationDate2002-11-13ext_ru_egrulru-inn-1650092709
Company:incorporationDate2002-11-13permidpermid-5087093343
Company:innCode1650092709ext_ru_egrulru-inn-1650092709
Company:jurisdictionrupermidpermid-5087093343
Company:jurisdictionruext_ru_egrulru-inn-1650092709
Company:kppCode165001001ext_ru_egrulru-inn-1650092709
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650092709
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ДИАЛОГ СЕРВИС"ext_ru_egrulru-inn-1650092709
Company:nameFort Dialog Servis OOOpermidpermid-5087093343
LegalEntity:nameFORT DIALOG SERVIS OOOengus_sam_exclusionsusgsa-s4mrtxs03
LegalEntity:nameLIMITED LIABILITY COMPANY FORT DIALOG SERVICEengus_sam_exclusionsusgsa-s4mrs26hf
Organization:nameLIMITED LIABILITY COMPANY FORT DIALOG SERVICEus_trade_cslofac-47493
Company:nameLimited Liability Company Fort Dialog Serviceengext_us_ofac_press_releasesNK-AvZN5nRNxX3JpEn9pkAKva
Organization:nameLIMITED LIABILITY COMPANY FORT DIALOG SERVICEengus_ofac_sdnofac-47493
LegalEntity:nameLIMITED LIABILITY COMPANY FORT DIALOG SERVICEtw_shtctw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d
LegalEntity:notes(also LIMITED LIABILITY COMPANY FORT DIALOG SERVICE)engus_sam_exclusionsusgsa-s4mrtxs03
LegalEntity:notes(also FORT DIALOG SERVIS OOO)engus_sam_exclusionsusgsa-s4mrs26hf
Company:ogrnCode1021602021935ext_ru_egrulru-inn-1650092709
Company:permId5087093343permidpermid-5087093343
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47493
Organization:registrationNumber1021602021935engus_ofac_sdnofac-47493
Company:sourceUrl https://permid.org/1-5087093343permidpermid-5087093343
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47493engus_ofac_sdnofac-47493
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-AvZN5nRNxX3JpEn9pkAKva
Company:statusActivepermidpermid-5087093343
Organization:taxNumber1650092709engus_ofac_sdnofac-47493
LegalEntity:topicsexport.controltw_shtctw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs03
Organization:topicssanctionus_trade_cslofac-47493
Organization:topicssanctionengus_ofac_sdnofac-47493
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hf
LegalEntity:uniqueEntityIdU6BQM13LFZ35engus_sam_exclusionsusgsa-s4mrs26hf
LegalEntity:uniqueEntityIdCDDRXEUMPYA4engus_sam_exclusionsusgsa-s4mrtxs03
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