Statements: LLC TURBO KING

Canonical ID: NK-C4gFS3CKUYoRpaWQzhgoSK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Avtosborochnyi D. 10, 423800 Naberezhnyye Chelnyengus_ofac_sdnofac-48423
Company:addressProyezd Avtosborochnyi, D. 10, G.O. Gorod Naberezhnyye Chelny, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russiapermidpermid-5087196043
LegalEntity:addressProezd avtosborochny, d. 10, Naberezhnye Chelny, Russian Federation, 423800ch_seco_sanctionsch-seco-92026
LegalEntity:addressProezd Avtosborochnyi D. 10 Naberezhnyye Chelny 423800 Russiatw_shtctw-shtc-17467b087bd767ad72def987f2cd0615854d49d2
LegalEntity:addressPROEZD AVTOSBOROCHNYI D. 10, NABEREZHNYYE CHELNY, RUS, 423800engus_sam_exclusionsusgsa-s4mrtl4wh
Organization:addressProezd avtosborochny, d. 10, 423800, Republic of Tatarstan, Naberezhnye Chelny, Russian Federation.eu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Company:addressТРАКТ МЕНЗЕЛИНСКИЙ Д. 96, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800ext_ru_egrulru-inn-1650384878
Organization:addressбуд. 10, проїзд Автозбірний, м. Набережні Човни, Республіка Татарстан, Російська Федерація, 423800ukrua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Organization:addressд. 10, Автосборочный проезд, г. Набережные Челны, Республика Татарстан, Российская Федерация, 423800ukrua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Company:addressТРАКТ МЕНЗЕЛИНСКИЙ Д. 96, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800ext_ru_egrulru-inn-1650384878
Organization:addressEntityaddr-4e89f12b53c4914a858d02ba032cd47c927759d0engus_ofac_sdnofac-48423
LegalEntity:addressEntityaddr-1c51ee6d36576dd149b3dbe3a7865496e0912f3cch_seco_sanctionsch-seco-92026
LegalEntity:aliasООО ТУРБО КИНГrusch_seco_sanctionsch-seco-92026
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»ua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4wh
LegalEntity:countryruch_seco_sanctionsch-seco-92026
Company:countryrupermidpermid-5087196043
Organization:countryruengus_ofac_sdnofac-48423
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4wh
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92026
LegalEntity:idd40cb7d8c3df8d737a70f5905e570a9e660e35e4engus_sam_exclusionsusgsa-s4mrtl4wh
Organization:id399824a5d3b760a3ca2f33c1e70ca8c673d88988ua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
LegalEntity:id1cbf2ee57f3a081a1971f387b0600efc6b1bf785tw_shtctw-shtc-17467b087bd767ad72def987f2cd0615854d49d2
Organization:id7b6563005342fdc0eef4fbfa14261da6a97e40ecus_trade_cslofac-48423
LegalEntity:id3298d2137c91151f391ae35fccfe0442e14f884fch_seco_sanctionsch-seco-92026
Organization:idd0dbd240dae1e5a0c34f7fc84f83a75bb6c53068eu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:id6e24b7532aac9f48fb0366f2bec151a8e11d9ef6eu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:id88d51a6621925edd2a4d531f063ab29b6f40740dengus_ofac_sdnofac-48423
Company:id1dea1d59d25c39b0db707a466365dc25d4816367permidpermid-5087196043
Company:ide556cd4bf13d5fe872edabc74e6c3db36bb9e5edext_ru_egrulru-inn-1650384878
Company:incorporationDate2019-11-05permidpermid-5087196043
Company:incorporationDate2019-11-05ext_ru_egrulru-inn-1650384878
Organization:innCode1650384878ua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Company:innCode1650384878ext_ru_egrulru-inn-1650384878
Company:jurisdictionruext_ru_egrulru-inn-1650384878
Company:jurisdictionrupermidpermid-5087196043
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Company:kppCode165001001ext_ru_egrulru-inn-1650384878
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650384878
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92026
Organization:nameООО ТУРБО КИНГeu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
LegalEntity:nameLLC TURBO KINGengus_sam_exclusionsusgsa-s4mrtl4wh
Organization:nameLLC TURBO KINGengus_ofac_sdnofac-48423
Organization:nameLLC TURBO KINGus_trade_cslofac-48423
Organization:nameТовариство з обмеженою відповідальністю «Турбо Кінг»ukrua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Company:nameTurbo King OOOpermidpermid-5087196043
LegalEntity:nameLLC TURBO KINGtw_shtctw-shtc-17467b087bd767ad72def987f2cd0615854d49d2
Organization:nameTurbo King LLCua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРБО КИНГ"ext_ru_egrulru-inn-1650384878
Organization:nameООО ТУРБО КИНГua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
LegalEntity:nameTurbo King LLCch_seco_sanctionsch-seco-92026
Organization:nameTurbo King LLCeu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
LegalEntity:notesRegistration number: 1650384878 (Tax ID/INN)ch_seco_sanctionsch-seco-92026
Company:ogrnCode1191690088853ext_ru_egrulru-inn-1650384878
Company:permId5087196043permidpermid-5087196043
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48423
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92026
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:registrationNumber1650384878eu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:registrationNumber1191690088853engus_ofac_sdnofac-48423
Company:sourceUrl https://permid.org/1-5087196043permidpermid-5087196043
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48423engus_ofac_sdnofac-48423
Company:statusActivepermidpermid-5087196043
Organization:taxNumber1650384878engus_ofac_sdnofac-48423
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4wh
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92026
Organization:topicssanctioneu_journal_sanctionseu-oj-824c761442c51883a95c7ebe3b268712345d6a71
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31932-tovaristvo-z-obmezenou-vidpovidalnistu-turbo-king
Organization:topicssanctionus_trade_cslofac-48423
LegalEntity:topicsexport.controltw_shtctw-shtc-17467b087bd767ad72def987f2cd0615854d49d2
Organization:topicssanctionengus_ofac_sdnofac-48423
LegalEntity:uniqueEntityIdHB1KWL616GF9engus_sam_exclusionsusgsa-s4mrtl4wh
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