Statements: Limited Liability Company Conferum

Canonical ID: NK-CC5HTuQVrLnQFk7YBjerbq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. БЕТОННАЯ Д. 13А, Г. СТАРАЯ КУПАВНА, МОСКОВСКАЯ ОБЛАСТЬ, 142450ext_ru_egrulru-inn-5001077887
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450engus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450engus_sam_exclusionsusgsa-s4mrtl4yt
Organization:addressShchelkovskoe shosse, 54B, Balashikha, 143900 Moscowengus_ofac_sdnofac-48542
Organization:addressUl. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavnaengus_ofac_sdnofac-48542
Organization:addressEntityaddr-b855d4f18812f085f81d0a60fa4e403e4cc3bf4dengus_ofac_sdnofac-48542
Organization:addressEntityaddr-43e91f486043125c83f5e36ef143414f9c5f9d83engus_ofac_sdnofac-48542
LegalEntity:aliasKONFERUMengus_sam_exclusionsusgsa-s4mrtl4yt
Organization:aliasKonferumengus_ofac_sdnofac-48542
LegalEntity:aliasLIMITED LIABILITY COMPANY CONFERUMengus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxshg
Organization:countryruengus_ofac_sdnofac-48542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshg
Company:id88aac247e2ec166cd39d4d63cff4f19218547b1eext_ru_egrulru-inn-5001077887
Organization:idea8975dd6d4b957b4577c99887ef2c8b7c189394engus_ofac_sdnofac-48542
LegalEntity:id9f7f9d44158a4fa9f57468b7137742861349a6adengus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:idd629d5429e10e2d84b9fbb9ecff4f2f74cca99a6engus_sam_exclusionsusgsa-s4mrtxshg
Organization:id9b4bc13999e5508b79dc0d0dfe130a4098d201c1us_trade_cslofac-48542
Company:incorporationDate2010-05-25ext_ru_egrulru-inn-5001077887
Company:innCode5001077887ext_ru_egrulru-inn-5001077887
Company:jurisdictionruext_ru_egrulru-inn-5001077887
Company:kppCode503101001ext_ru_egrulru-inn-5001077887
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5001077887
Organization:nameLIMITED LIABILITY COMPANY CONFERUMus_trade_cslofac-48542
LegalEntity:nameLIMITED LIABILITY COMPANY CONFERUMengus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:nameKONFERUMengus_sam_exclusionsusgsa-s4mrtxshg
Organization:nameLimited Liability Company Conferumengus_ofac_sdnofac-48542
Company:nameООО "КОНФЕРУМ"ext_ru_egrulru-inn-5001077887
Company:ogrnCode1105001002370ext_ru_egrulru-inn-5001077887
Organization:registrationNumber1105001002370engus_ofac_sdnofac-48542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48542engus_ofac_sdnofac-48542
Organization:taxNumber5001077887engus_ofac_sdnofac-48542
Organization:topicssanctionus_trade_cslofac-48542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4yt
Organization:topicssanctionengus_ofac_sdnofac-48542
LegalEntity:uniqueEntityIdDFCEB4RNWQ17engus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:uniqueEntityIdHG8ENN4YVYQ7engus_sam_exclusionsusgsa-s4mrtl4yt
  • 1 - 40 of 40
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting