Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscowengus_ofac_sdnofac-49478
Company:addressУЛ ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.МОСКВА, 115035ext_ru_egrulru-inn-9705157832
Company:addressУЛ. ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.МОСКВА, 115035ext_ru_egrulru-inn-9705157832
LegalEntity:addressD. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya Moscow 115035 Russiatw_shtctw-shtc-955189958d83717872d1a13695548257d239fdf5
LegalEntity:addressD. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, 115035engus_sam_exclusionsusgsa-s4mrtl96f
Organization:addressEntityaddr-401d6c80b7a689ba2707d83d6da1f18a56a2e010us_ofac_sdnofac-49478
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl96f
Organization:countryruus_ofac_sdnofac-49478
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl96f
Organization:idbdf130620ce4d72d7109a6f9432ba0e5894e342cus_ofac_sdnofac-49478
LegalEntity:id661eaeca6dc54ae82eab6a3a6442085201eae07etw_shtctw-shtc-955189958d83717872d1a13695548257d239fdf5
LegalEntity:id4c9a52bca39b9b5db8de721bdf9013f094fb5f2fus_sam_exclusionsusgsa-s4mrtl96f
Organization:idb81ffd13dde2a4bc0933493bd2636cf142babe0eus_trade_cslofac-49478
Company:id938f4b19d77387aa5062d98376d0c238616ef285ext_ru_egrulru-inn-9705157832
Company:incorporationDate2021-07-16ext_ru_egrulru-inn-9705157832
Company:innCode9705157832ext_ru_egrulru-inn-9705157832
Company:jurisdictionruext_ru_egrulru-inn-9705157832
Company:kppCode770501001ext_ru_egrulru-inn-9705157832
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705157832
Organization:nameОбщество С Ограниченной Ответственностью Белое Золотоrusus_ofac_sdnofac-49478
Organization:nameLIMITED LIABILITY COMPANY WHITE GOLDus_trade_cslofac-49478
LegalEntity:nameLIMITED LIABILITY COMPANY WHITE GOLDengus_sam_exclusionsusgsa-s4mrtl96f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОЕ ЗОЛОТО"ext_ru_egrulru-inn-9705157832
LegalEntity:nameLIMITED LIABILITY COMPANY WHITE GOLDtw_shtctw-shtc-955189958d83717872d1a13695548257d239fdf5
Organization:nameLIMITED LIABILITY COMPANY WHITE GOLDengus_ofac_sdnofac-49478
Company:ogrnCode1217700335490ext_ru_egrulru-inn-9705157832
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49478
Organization:registrationNumber1217700335490engus_ofac_sdnofac-49478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49478us_ofac_sdnofac-49478
Organization:taxNumber9705157832engus_ofac_sdnofac-49478
Organization:topicssanctionus_ofac_sdnofac-49478
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl96f
Organization:topicssanctionus_trade_cslofac-49478
LegalEntity:topicsexport.controltw_shtctw-shtc-955189958d83717872d1a13695548257d239fdf5
LegalEntity:uniqueEntityIdL23PWKA9DDL9engus_sam_exclusionsusgsa-s4mrtl96f
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