Statements: LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Canonical ID: NK-D7NGZmCMFTaT462vMJyGTd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 121, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26qv
Organization:address40 Bolshoy Boulevard, Floor 5, Room 121, 121205 Moscowengus_ofac_sdnofac-47784
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709056553
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709056553
Organization:addressEntityaddr-b2a0fc81dc231c9f613be0cb22ff93bec2227727engus_ofac_sdnofac-47784
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26qv
Organization:countryruengus_ofac_sdnofac-47784
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26qv
Company:id71554cf2a26e73cec70eda20bb3b512bb0c74674ext_ru_egrulru-inn-9709056553
Organization:iddaf1c7bba940fe4e80c63dd6a232fba4654e3155us_trade_cslofac-47784
Organization:id734c8129ebf5045b17acccaaba1a8d756d16d682engus_ofac_sdnofac-47784
LegalEntity:idc6d57caf0a31c7c807ad28d85f4d3a007e053eebengus_sam_exclusionsusgsa-s4mrs26qv
Company:incorporationDate2019-11-18ext_ru_egrulru-inn-9709056553
Company:innCode9709056553ext_ru_egrulru-inn-9709056553
Company:jurisdictionruext_ru_egrulru-inn-9709056553
Company:kppCode773101001ext_ru_egrulru-inn-9709056553
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709056553
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO KHOLDINGus_trade_cslofac-47784
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО ХОЛДИНГ"ext_ru_egrulru-inn-9709056553
Organization:nameОбщество С Ограниченной Ответственностью Федорово Холдингrusus_ofac_sdnofac-47784
LegalEntity:nameLIMITED LIABILITY COMPANY FEDOROVO KHOLDINGengus_sam_exclusionsusgsa-s4mrs26qv
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO KHOLDINGengus_ofac_sdnofac-47784
Company:ogrnCode1197746676478ext_ru_egrulru-inn-9709056553
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47784
Organization:registrationNumber1197746676478engus_ofac_sdnofac-47784
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47784engus_ofac_sdnofac-47784
Organization:taxNumber9709056553engus_ofac_sdnofac-47784
Organization:topicssanctionus_trade_cslofac-47784
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26qv
Organization:topicssanctionengus_ofac_sdnofac-47784
LegalEntity:uniqueEntityIdUNSYT42U4CZ5engus_sam_exclusionsusgsa-s4mrs26qv
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