Statements: ELITNYE DOMA AO

Canonical ID: NK-CUCP2AtBnt8KxgGXy4RkC9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:addressUl. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russiatw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinyet 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5051779406
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctv
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-7706415641
Organization:addressUl. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052 Moscowengus_ofac_sdnofac-34664
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtyctt
Organization:addressEntityaddr-598e97ef3ddd67f1b63a063254dda7585df996ceengus_ofac_sdnofac-34664
Organization:aliasElitnye Doma LLCengus_ofac_sdnofac-34664
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Domaengus_ofac_sdnofac-34664
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMAtw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
LegalEntity:aliasELITNYE DOMA AOtw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
LegalEntity:aliasELITNYE DOMA LLCtw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
LegalEntity:countryrutw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
Company:countryrupermidpermid-5051779406
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctv
Organization:countryruengus_ofac_sdnofac-34664
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:id0b3b8fe73a595e6770b6a521cac8538d26544d18engus_sam_exclusionsusgsa-s4mrky6lh
Organization:idfa85ca290bd673749a482baad31287c9fed820dbengus_ofac_sdnofac-34664
Organization:idbf32e36a47aa1125e330fd3a37d82d1412d0cf6bus_trade_cslofac-34664
Company:id47f4b21597151f6a522f6584d5199b2e509761ecext_ru_egrulru-inn-7706415641
Company:iddf4acb7457520c3ae03e903784a3d20d2fd077d0permidpermid-5051779406
LegalEntity:idfd9f70e0eae697b46fe0dbb979ed72b727de9348tw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
LegalEntity:id81695b982a36ea23a8dc5be0784e800ea1cfa0cdengus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:id9dfb443a69269678f78d0403ca7d512855897586engus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:idf444a710892865b53339c4cd28a4e9983b0f35c4engus_sam_exclusionsusgsa-s4mrtyctv
Company:incorporationDate2014-12-26ext_ru_egrulru-inn-7706415641
Organization:incorporationDate2004-02-26engus_ofac_sdnofac-34664
Company:incorporationDate2014-12-26permidpermid-5051779406
Company:innCode7706415641ext_ru_egrulru-inn-7706415641
Company:jurisdictionrupermidpermid-5051779406
Company:jurisdictionruext_ru_egrulru-inn-7706415641
Company:kppCode772201001ext_ru_egrulru-inn-7706415641
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706415641
Organization:nameELITNYE DOMA OOOus_trade_cslofac-34664
LegalEntity:nameELITNYE DOMA OOOtw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЫЕ ДОМА"ext_ru_egrulru-inn-7706415641
Organization:nameElitnye Doma OOOengus_ofac_sdnofac-34664
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMAengus_sam_exclusionsusgsa-s4mrtyctv
LegalEntity:nameELITNYE DOMA LLCengus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:nameELITNYE DOMA AOengus_sam_exclusionsusgsa-s4mrtyctw
Organization:nameООО Элитные Домаrusus_ofac_sdnofac-34664
Company:nameElitnye Doma OOOpermidpermid-5051779406
LegalEntity:nameELITNYE DOMA OOOengus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:notes(also ELITNYE DOMA OOO)engus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:notes(also ELITNYE DOMA OOO)engus_sam_exclusionsusgsa-s4mrtyctv
LegalEntity:notes(also ELITNYE DOMA OOO)engus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:notes(also ELITNYE DOMA LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA, ELITNYE DOMA AO)engus_sam_exclusionsusgsa-s4mrky6lh
Company:ogrnCode1147748157061ext_ru_egrulru-inn-7706415641
Company:permId5051779406permidpermid-5051779406
Organization:previousNameElitnye Doma AOengus_ofac_sdnofac-34664
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34664
Organization:registrationNumber1147748157061engus_ofac_sdnofac-34664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34664engus_ofac_sdnofac-34664
Company:sourceUrl https://permid.org/1-5051779406permidpermid-5051779406
Company:statusActivepermidpermid-5051779406
Organization:taxNumber7706415641engus_ofac_sdnofac-34664
Organization:topicssanctionengus_ofac_sdnofac-34664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:topicsexport.controltw_shtctw-shtc-835fb15663e867fda0205313d9636ed0f95b8076
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyctv
Organization:topicssanctionus_trade_cslofac-34664
LegalEntity:uniqueEntityIdN78TXYJUQMJ8engus_sam_exclusionsusgsa-s4mrtyctt
LegalEntity:uniqueEntityIdN7K5RE2U4C65engus_sam_exclusionsusgsa-s4mrtyctw
LegalEntity:uniqueEntityIdC1UFN28P3UB7engus_sam_exclusionsusgsa-s4mrky6lh
LegalEntity:uniqueEntityIdN7CQD5CCHPX9engus_sam_exclusionsusgsa-s4mrtyctv
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