Statements: LIMITED LIABILITY COMPANY NEIT

Canonical ID: NK-BHtSBTViQjcTvsRXCE4AKW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 BOGATYRSK AVENUE, BUILDING 1A, APARTMENT 44, SAINT PETERSBURG, 197372engus_sam_exclusionsusgsa-s4mrs26w7
Company:addressПР-КТ БОГАТЫРСКИЙ Д. 29 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197372ext_ru_egrulru-inn-7814824786
Organization:address29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372engus_ofac_sdnofac-47944
Organization:addressEntityaddr-5e154c3e223655d378fd4ffec075832c53259346us_ofac_sdnofac-47944
Organization:countryruus_ofac_sdnofac-47944
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26w7
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26w7
LegalEntity:iddd7f5ffc22d691749c1621b8b0e7029314ec3d9fus_sam_exclusionsusgsa-s4mrs26w7
Company:id74b054f0eecb4986fb5859500566523f26ea951dext_ru_egrulru-inn-7814824786
Organization:id082ddc433cb5205d7c385cd622fd1d7cd1d166cdus_trade_cslofac-47944
Organization:idff2831ff3cdb915b2724b58b1835730fdcb0b134us_ofac_sdnofac-47944
Company:incorporationDate2023-07-04ext_ru_egrulru-inn-7814824786
Company:innCode7814824786ext_ru_egrulru-inn-7814824786
Company:jurisdictionruext_ru_egrulru-inn-7814824786
Company:kppCode781401001ext_ru_egrulru-inn-7814824786
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7814824786
Organization:nameLIMITED LIABILITY COMPANY NEITus_trade_cslofac-47944
Organization:nameLIMITED LIABILITY COMPANY NEITengus_ofac_sdnofac-47944
Organization:nameОбщество с Ограниченной Ответственностью Нейтrusus_ofac_sdnofac-47944
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТ"ext_ru_egrulru-inn-7814824786
LegalEntity:nameLIMITED LIABILITY COMPANY NEITengus_sam_exclusionsusgsa-s4mrs26w7
Company:ogrnCode1237800077140ext_ru_egrulru-inn-7814824786
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47944
Organization:registrationNumber1237800077140engus_ofac_sdnofac-47944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47944us_ofac_sdnofac-47944
Organization:taxNumber7814824786engus_ofac_sdnofac-47944
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26w7
Organization:topicssanctionus_ofac_sdnofac-47944
Organization:topicssanctionus_trade_cslofac-47944
LegalEntity:uniqueEntityIdUYH2WAHKF7W3engus_sam_exclusionsusgsa-s4mrs26w7
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