Statements: ALADDIN RD

Canonical ID: NK-CDruPncPsfhM3ozgiJVJX3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dokukina, D. 16, Korp. 1, 129226 Moscowengus_ofac_sdnofac-48503
Company:addressDokukina st., 16, Building 1, MOSCOW, MOSCOW, 129226, Russiapermidpermid-5085296255
LegalEntity:addressUL. DOKUKINA, D. 16, KORP. 1, MOSCOW, RUS, 129226engus_sam_exclusionsusgsa-s4mrtl4xt
Company:addressУЛ. ДОКУКИНА Д. 16 СТР. 1, Г.МОСКВА, 129226ext_ru_egrulru-inn-7719165935
Organization:addressEntityaddr-41dbf624c94af1563b31c871af30c25a372c65a2engus_ofac_sdnofac-48503
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xt
Organization:countryruengus_ofac_sdnofac-48503
Company:countryrupermidpermid-5085296255
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xt
Company:emailALADDIN@aladdin-rd.ruext_ru_egrulru-inn-7719165935
LegalEntity:id01ff245e12845f4c4085b4068d15e5e2761a1357engus_sam_exclusionsusgsa-s4mrtl4xt
Company:id00eb93a454656435816a840cce81a31159bb65a6ext_ru_egrulru-inn-7719165935
Organization:id11b55a493fcd902d5753c93f799160449dfe62b3us_trade_cslofac-48503
Organization:id95ba7a8b1357e7d22ff778cee7c707f45efa0b7aengus_ofac_sdnofac-48503
Company:ida470f69e8d35ffa992250941b5022bd7cbc4076apermidpermid-5085296255
Company:incorporationDate2002-10-31ext_ru_egrulru-inn-7719165935
Company:innCode7719165935ext_ru_egrulru-inn-7719165935
Company:jurisdictionruext_ru_egrulru-inn-7719165935
Company:kppCode771601001ext_ru_egrulru-inn-7719165935
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7719165935
Organization:nameALADDIN RDus_trade_cslofac-48503
Company:nameAladdin RDpermidpermid-5085296255
Company:nameАО "АЛАДДИН Р.Д."ext_ru_egrulru-inn-7719165935
LegalEntity:nameALADDIN RDengus_sam_exclusionsusgsa-s4mrtl4xt
Organization:nameALADDIN RDengus_ofac_sdnofac-48503
Company:ogrnCode1027739490415ext_ru_egrulru-inn-7719165935
Company:permId5085296255permidpermid-5085296255
Company:phone+74952230001permidpermid-5085296255
Organization:registrationNumber1027739490415engus_ofac_sdnofac-48503
Company:sourceUrl https://permid.org/1-5085296255permidpermid-5085296255
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48503engus_ofac_sdnofac-48503
Company:statusActivepermidpermid-5085296255
Organization:taxNumber7719165935engus_ofac_sdnofac-48503
Organization:topicssanctionus_trade_cslofac-48503
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xt
Organization:topicssanctionengus_ofac_sdnofac-48503
LegalEntity:uniqueEntityIdHDLBP4GKG1N6engus_sam_exclusionsusgsa-s4mrtl4xt
Company:website https://www.aladdin-rd.ru/permidpermid-5085296255
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