Statements: LIMITED LIABILITY COMPANY IMPEX-DON

Canonical ID: NK-CR4gyPvpD2BioUCpQnC6wK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:aliasООО ИМПЕКС-ДОНrusgb_fcdo_sanctionsgb-fcdo-rus2470
Company:aliasООО «ИМПЭКС-ДОН»rusgb_fcdo_sanctionsgb-fcdo-rus2470
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus2470
Organization:emailinfo@impeks-don.rugb_fcdo_sanctionsgb-fcdo-rus2470
Company:id0299cc2393d9903b6d4c1dd7232f5058ef812984gb_fcdo_sanctionsgb-fcdo-rus2470
Company:idaecf49b016cb295da079a1d86f695085963d9e33gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id068d44bd70891bda4ecb9e87cbb3c6eb384feffbgb_fcdo_sanctionsgb-fcdo-rus2470
Company:id89f7bfebc2d09c0baea824650cf635c23ac64f98gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id3691f33fb3e7784778d79d933a053c409768ada4gb_fcdo_sanctionsgb-fcdo-rus2470
Organization:ida3814b7f9357890c4a93207a20d34f7d7719b9e7gb_fcdo_sanctionsgb-fcdo-rus2470
Company:idcc9983516761cbe3cf876bff9e4ae3d5cd824f8agb_fcdo_sanctionsgb-fcdo-rus2470
Company:id1d375116e00de700c326f463b0da22dec78e84f9gb_fcdo_sanctionsgb-fcdo-rus2470
Company:id7d19c826d52708f6470ffe0215ea9947a6dd2782gb_fcdo_sanctionsgb-fcdo-rus2470
Company:idf6b3c7eaba27698a643a530818930fcaaa747ae9gb_fcdo_sanctionsgb-fcdo-rus2470
Company:innCode6167128827enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:kppCode930401001enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:kppCode616601001enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameOOO "IMPEKS-DON"enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLIMITED LIABILITY COMPANY IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:nameLLC IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:ogrnCode1156196039152enggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:phone+74997090000gb_fcdo_sanctionsgb-fcdo-rus2470
Organization:phone+79495915468gb_fcdo_sanctionsgb-fcdo-rus2470
Organization:phone+79034034664gb_fcdo_sanctionsgb-fcdo-rus2470
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2470
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2470
Company:weakAliasLLC IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
Company:weakAliasOOO 'IMPEKS-DON'enggb_fcdo_sanctionsgb-fcdo-rus2470
Company:weakAliasLIMITED LIABILITY COMPANY IMPEX-DONenggb_fcdo_sanctionsgb-fcdo-rus2470
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: LIMITED LIABILITY COMPANY IMPEX-DON - OpenSanctions