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:addressShchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russiatw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:addressUl. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russiatw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
Organization:addressUl. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavnaengus_ofac_sdnofac-48542
Organization:addressShchelkovskoe shosse, 54B, Balashikha, 143900 Moscowengus_ofac_sdnofac-48542
LegalEntity:addressUL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450engus_sam_exclusionsusgsa-s4mrtxshg
Organization:addressEntityaddr-43e91f486043125c83f5e36ef143414f9c5f9d83us_ofac_sdnofac-48542
Organization:addressEntityaddr-b855d4f18812f085f81d0a60fa4e403e4cc3bf4dus_ofac_sdnofac-48542
LegalEntity:aliasKONFERUMengus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:aliasKONFERUMtw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
Organization:aliasKonferumengus_ofac_sdnofac-48542
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxshg
Organization:countryruus_ofac_sdnofac-48542
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4yt
Organization:id9b4bc13999e5508b79dc0d0dfe130a4098d201c1us_trade_cslofac-48542
LegalEntity:id46a8ffc79523467faf92f22ef84f85b6c13ba0bdus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:id8bac08f3bf05eaa71ff0e8daa3598e6bdc4593e1us_sam_exclusionsusgsa-s4mrtl4yt
Organization:id18135d78b1e8080d08e5bba8bb60e61e4b5d15aaus_ofac_sdnofac-48542
Company:id9ff2237b985837403c9a1e5c78fd9a5aa13daa60ext_ru_egrulru-inn-5001077887
LegalEntity:ida4666af5b28e43ff302d0463c110ace4136ba3b2tw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
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 Conferumengus_ofac_sdnofac-48542
LegalEntity:nameLIMITED LIABILITY COMPANY CONFERUMengus_sam_exclusionsusgsa-s4mrtl4yt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНФЕРУМ"ext_ru_egrulru-inn-5001077887
Organization:nameLIMITED LIABILITY COMPANY CONFERUMus_trade_cslofac-48542
LegalEntity:nameLIMITED LIABILITY COMPANY CONFERUMtw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
LegalEntity:notes(also LIMITED LIABILITY COMPANY CONFERUM)engus_sam_exclusionsusgsa-s4mrtxshg
LegalEntity:notes(also KONFERUM)engus_sam_exclusionsusgsa-s4mrtl4yt
Company:ogrnCode1105001002370ext_ru_egrulru-inn-5001077887
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48542
Organization:registrationNumber1105001002370engus_ofac_sdnofac-48542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48542us_ofac_sdnofac-48542
Organization:taxNumber5001077887engus_ofac_sdnofac-48542
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxshg
Organization:topicssanctionus_ofac_sdnofac-48542
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:topicsexport.controltw_shtctw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7
Organization:topicssanctionus_trade_cslofac-48542
LegalEntity:uniqueEntityIdHG8ENN4YVYQ7engus_sam_exclusionsusgsa-s4mrtl4yt
LegalEntity:uniqueEntityIdDFCEB4RNWQ17engus_sam_exclusionsusgsa-s4mrtxshg
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