Statements: LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION

Canonical ID: NK-D8uJ2Lpzt6ukTWBjQ9XJhT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPOMESHCH. 4/2, D. 3, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060engus_sam_exclusionsusgsa-s4mrtxthf
Organization:addressPomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscowengus_ofac_sdnofac-50377
LegalEntity:addressPomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo Moscow 123060 Russiatw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
LegalEntity:addressPOMESHCH. 4/2, D. 3, UL. MARSHALA SOKOLOVSKOGO, MOSCOW, RUS, 123060engus_sam_exclusionsusgsa-s4mrtln7v
Company:addressУЛ МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.МОСКВА, 123060ext_ru_egrulru-inn-7725675317
Company:addressУЛ. МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.МОСКВА, 123060ext_ru_egrulru-inn-7725675317
Organization:addressEntityaddr-3e843ea683d54e625186e2026020b40a4a93e184engus_ofac_sdnofac-50377
Organization:aliasLimited Liability Company Interregionconstructionengus_ofac_sdnofac-50377
LegalEntity:aliasLLC IRCtw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
LegalEntity:aliasLIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONtw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln7v
Organization:countryruengus_ofac_sdnofac-50377
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxthf
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxthf
LegalEntity:id76a98259974f32d21e85296fe5b14444fdca28c1engus_sam_exclusionsusgsa-s4mrtxthf
Company:ida064386086373258e808f30b74192af5dcae12a2ext_ru_egrulru-inn-7725675317
LegalEntity:id19a62c7c6b91d3d5cfb44b0fa24c18058c94a571engus_sam_exclusionsusgsa-s4mrtln7v
Organization:idba1df48c63ddd2daff8f36bf1e060c5bb48a353aus_trade_cslofac-50377
LegalEntity:id220b6ea7700b2f7544f51f0f02ead5e656f364f2tw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
Organization:id61b56020f9ed095e7af6b294a82ad9d5fc72803aengus_ofac_sdnofac-50377
Company:incorporationDate2009-09-03ext_ru_egrulru-inn-7725675317
Company:innCode7725675317ext_ru_egrulru-inn-7725675317
Company:jurisdictionruext_ru_egrulru-inn-7725675317
Company:kppCode773401001ext_ru_egrulru-inn-7725675317
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725675317
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНСТРОЙ"ext_ru_egrulru-inn-7725675317
LegalEntity:nameLIMITED LIABILITY COMPANY MEZHREGIONSTROYtw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
Organization:nameОбщество C Ограниченной Ответственностью Межрегионстройrusus_ofac_sdnofac-50377
Organization:nameLimited Liability Company Mezhregionstroyengus_ofac_sdnofac-50377
LegalEntity:nameLIMITED LIABILITY COMPANY MEZHREGIONSTROYengus_sam_exclusionsusgsa-s4mrtln7v
Organization:nameLIMITED LIABILITY COMPANY MEZHREGIONSTROYus_trade_cslofac-50377
LegalEntity:nameLIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTIONengus_sam_exclusionsusgsa-s4mrtxthf
LegalEntity:notes(also LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION)engus_sam_exclusionsusgsa-s4mrtln7v
LegalEntity:notes(also LIMITED LIABILITY COMPANY MEZHREGIONSTROY)engus_sam_exclusionsusgsa-s4mrtxthf
Company:ogrnCode1097746504778ext_ru_egrulru-inn-7725675317
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50377
Organization:registrationNumber1097746504778engus_ofac_sdnofac-50377
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50377engus_ofac_sdnofac-50377
Organization:taxNumber7725675317engus_ofac_sdnofac-50377
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxthf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7v
Organization:topicssanctionengus_ofac_sdnofac-50377
Organization:topicssanctionus_trade_cslofac-50377
LegalEntity:topicsexport.controltw_shtctw-shtc-c7e78ee8e820cc982b636a03cec0d469e1981ab4
LegalEntity:uniqueEntityIdQ44GWNJLES36engus_sam_exclusionsusgsa-s4mrtln7v
LegalEntity:uniqueEntityIdFQ3FKC5HK8J8engus_sam_exclusionsusgsa-s4mrtxthf
Organization:weakAliasLLC IRCengus_ofac_sdnofac-50377
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