Statements: Limited Liability Company responsibility "Corporate registrar company"

Canonical ID: NK-D2pQbmjyhd876FkTBaa6nU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7730253529
Organization:addressРоссийская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, эт. 4, пом. I, ком. 75ukrua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Organization:addressРосійська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, поверх 4, прим. I, кімн. 75ukrua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Organization:addressUl. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096engus_ofac_sdnofac-51439
Company:addressUl. Vasilisy Kozhinoy, D. 1, Et/Pom/Kom 4/I/75, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5090732638
LegalEntity:addressUL. VASILISY KOZHINOI D. 1, ET/POM/KOM 4/I/75, MOSCOW, 121096engus_sam_exclusionsusgsa-s4mrvjrc2
Company:addressulitsa Vasilisy Kozhinoy, dom 1, sektsiya 1, etazh 4, ofis 412, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5090732638
Organization:addressEntityaddr-f6688c0086ae008d503f2a5f8647ec64b326a250us_ofac_sdnofac-51439
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvna reiestratorska kompaniia"ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
LegalEntity:aliasLLC "KRK"enggb_hmt_sanctionsgb-hmt-16960
Organization:countryruus_ofac_sdnofac-51439
Organization:countryruext_us_ofac_press_releasesofac-pr-e10242492e04b61bca395619647e9a43473eb9d0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrc2
Company:countryrupermidpermid-5090732638
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16960
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc2
Organization:ide6429d3d64d8b67a6538a10bb39ee968bbd3b30dus_trade_cslofac-51439
Company:idf7801b539d95c6cfb7a29f8ad6e9ec492c2782d9ext_ru_egrulru-inn-7730253529
Organization:id2ea8b938a5c5c65b4fa2f26a9d399539f6a87642gb_fcdo_sanctionsgb-fcdo-rus2678
Organization:idb737d33d1c747333baa44a4f67597a922b3a4b40gb_fcdo_sanctionsgb-fcdo-rus2678
LegalEntity:idf0f506efebcfef5757955ee16b908fac4a659785gb_hmt_sanctionsgb-hmt-16960
LegalEntity:idc82f58217d1409b0a0ca43518f43790c33e6bbc1gb_hmt_sanctionsgb-hmt-16960
LegalEntity:id22e048ad0848c1b280e04e0371c795f881b4d6a7us_sam_exclusionsusgsa-s4mrvjrc2
Organization:idd2135215ca33ea60cebd1e7fa2680e2a502383fegb_fcdo_sanctionsgb-fcdo-rus2678
Organization:id3c95181504e027c3aa8d67b987d90f35e33e969egb_coh_disqualifiedgb-coh-itpfl-rklu-yr1dqro0ngsuka78
Organization:idac0eeb0527dd744d4a16d9b4ab7ea09d67c5e033ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Company:idd05537d5cc88299e2d3ff9ec5cf8eed6a17dc1a5permidpermid-5090732638
Organization:id427a8c545a028f1f60764a79baa9b3134bfdc8e4us_ofac_sdnofac-51439
Organization:ide2f4ca6e655a50ccf7cb70d1833f884cfa4a079cext_us_ofac_press_releasesofac-pr-e10242492e04b61bca395619647e9a43473eb9d0
Company:incorporationDate2019-09-25ext_ru_egrulru-inn-7730253529
Company:incorporationDate2019-09-25permidpermid-5090732638
Organization:innCode7730253529ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Company:innCode7730253529ext_ru_egrulru-inn-7730253529
Company:jurisdictionruext_ru_egrulru-inn-7730253529
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Company:jurisdictionrupermidpermid-5090732638
Company:kppCode773001001ext_ru_egrulru-inn-7730253529
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51439
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730253529
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16960
Organization:nameLimited Liability Company "Corporate Registrar Company"ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
LegalEntity:nameLimited Liability Company responsibility "Corporate registrar company"enggb_hmt_sanctionsgb-hmt-16960
Organization:nameKORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAus_trade_cslofac-51439
Company:nameKorporativnaya Registratorskaya Kompaniya OOOpermidpermid-5090732638
Organization:nameKorporativnaya Registratorskaya Kompaniyaengext_us_ofac_press_releasesofac-pr-e10242492e04b61bca395619647e9a43473eb9d0
Organization:nameKORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAengus_ofac_sdnofac-51439
Organization:nameТовариство з обмеженою відповідальністю "Корпоративна реєстраторська компанія"ukrua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Organization:nameОбщество с ограниченной ответственностью "Корпоративная регистраторская компания"ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАТИВНАЯ РЕГИСТРАТОРСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7730253529
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "CORPORATE REGISTRAR COMPANY"enggb_coh_disqualifiedgb-coh-itpfl-rklu-yr1dqro0ngsuka78
LegalEntity:nameKORPORATIVNAYA REGISTRATORSKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvjrc2
Organization:nameLLC "KRK"enggb_fcdo_sanctionsgb-fcdo-rus2678
Organization:nameLimited Liability Company responsibility "Corporate registrar company"enggb_fcdo_sanctionsgb-fcdo-rus2678
Organization:nameLimited Liability Company responsibility 'Corporate registrar company'enggb_fcdo_sanctionsgb-fcdo-rus2678
Organization:nameLLC 'KRK'enggb_fcdo_sanctionsgb-fcdo-rus2678
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-itpfl-rklu-yr1dqro0ngsuka78
Organization:ogrnCode1197746576125ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Company:ogrnCode1197746576125ext_ru_egrulru-inn-7730253529
Company:permId5090732638permidpermid-5090732638
Company:phone+74995798615permidpermid-5090732638
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51439
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2678
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16960
Organization:registrationNumber7730253529enggb_fcdo_sanctionsgb-fcdo-rus2678
Organization:registrationNumber1197746576125engus_ofac_sdnofac-51439
LegalEntity:registrationNumber7730253529enggb_hmt_sanctionsgb-hmt-16960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51439us_ofac_sdnofac-51439
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-e10242492e04b61bca395619647e9a43473eb9d0
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ItPfl-RKLU-YR1dqRo0NGSUKa78gb_coh_disqualifiedgb-coh-itpfl-rklu-yr1dqro0ngsuka78
Company:sourceUrl https://permid.org/1-5090732638permidpermid-5090732638
Company:statusActivepermidpermid-5090732638
Organization:taxNumber7730253529engus_ofac_sdnofac-51439
Organization:topicssanctionus_ofac_sdnofac-51439
Organization:topicssanctionus_trade_cslofac-51439
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-itpfl-rklu-yr1dqro0ngsuka78
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrc2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33606-tovaristvo-z-obmezenou-vidpovidalnistu-korporativna-reestratorska-kompania
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2678
LegalEntity:uniqueEntityIdTLH4CFW5YBL4engus_sam_exclusionsusgsa-s4mrvjrc2
Organization:weakAliasKRKengus_ofac_sdnofac-51439
Company:website https://crc-reg.com/permidpermid-5090732638
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