Statements: LIMITED LIABILITY COMPANY WAREHOUSE FORESS

Canonical ID: NK-C7VZfH2nEnZovkq2fU7sbb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-Д СТАРОПЕТРОВСКИЙ Д. 7А СТР. 3, Г.МОСКВА, 125130ext_ru_egrulru-inn-7743417301
LegalEntity:addressd. 7A str. 3, proezd Staropetrovski Moscow 125130 Russiatw_shtctw-shtc-52993e435b80129422fda2bfd6fe3a003518d021
LegalEntity:addressD. 7A STR. 3, PROEZD STAROPETROVSKI, MOSCOW, RUS, 125130engus_sam_exclusionsusgsa-s4mrtxmf4
Organization:addressd. 7A str. 3, proezd Staropetrovski, 125130 Moscowengus_ofac_sdnofac-51206
Company:addressПРОЕЗД СТАРОПЕТРОВСКИЙ Д. 7А СТР. 3, Г.МОСКВА, 125130ext_ru_egrulru-inn-7743417301
Organization:addressEntityaddr-1e42db87b9000d79f158eb0fbff14d7a32575e2eengus_ofac_sdnofac-51206
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmf4
Organization:countryruengus_ofac_sdnofac-51206
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmf4
Company:emailINFO@s-foress.ruext_ru_egrulru-inn-7743417301
LegalEntity:ida8917a3e78485b049ba227f8ec726c6fc8a8a98aengus_sam_exclusionsusgsa-s4mrtxmf4
Company:ide01e28a4cdd92cebe598ba5399729bfc0354c11eext_ru_egrulru-inn-7743417301
LegalEntity:id1026263cadd6d795ac2b6e5c2a5df5ba00197ea1tw_shtctw-shtc-52993e435b80129422fda2bfd6fe3a003518d021
Organization:id983354864f3e7a684c236b0779c2014dffc27ffbengus_ofac_sdnofac-51206
Organization:id818d7cd64294eb50ee5fda226798561e7f9d5e20us_trade_cslofac-51206
Company:incorporationDate2023-05-04ext_ru_egrulru-inn-7743417301
Company:innCode7743417301ext_ru_egrulru-inn-7743417301
Company:jurisdictionruext_ru_egrulru-inn-7743417301
Company:kppCode774301001ext_ru_egrulru-inn-7743417301
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743417301
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКЛАД ФОРЕСС"ext_ru_egrulru-inn-7743417301
Organization:nameLIMITED LIABILITY COMPANY WAREHOUSE FORESSengus_ofac_sdnofac-51206
Organization:nameОбщество С Ограниченной Ответственностью Склад Форессrusus_ofac_sdnofac-51206
Organization:nameLIMITED LIABILITY COMPANY WAREHOUSE FORESSus_trade_cslofac-51206
LegalEntity:nameLIMITED LIABILITY COMPANY WAREHOUSE FORESSengus_sam_exclusionsusgsa-s4mrtxmf4
LegalEntity:nameLIMITED LIABILITY COMPANY WAREHOUSE FORESStw_shtctw-shtc-52993e435b80129422fda2bfd6fe3a003518d021
Company:ogrnCode1237700330438ext_ru_egrulru-inn-7743417301
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51206
Organization:registrationNumber1237700330438engus_ofac_sdnofac-51206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51206engus_ofac_sdnofac-51206
Organization:taxNumber7743417301engus_ofac_sdnofac-51206
Organization:topicssanctionus_trade_cslofac-51206
Organization:topicssanctionengus_ofac_sdnofac-51206
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmf4
LegalEntity:topicsexport.controltw_shtctw-shtc-52993e435b80129422fda2bfd6fe3a003518d021
LegalEntity:uniqueEntityIdYDAQL2TFKTJ6engus_sam_exclusionsusgsa-s4mrtxmf4
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