Statements: DALKOS LLC

Canonical ID: NK-DGJvhw6wDdTBwDgz2yzKqS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 2 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088?enggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
LegalEntity:addressPROEZD 2-1 YUZHNOPORTOVYI D. 20A, STR. 4, POD 1 ET 1 KOM 12, MOSCOW, RUS, 115088engus_sam_exclusionsusgsa-s4mrtln0f
Company:addressПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088ext_ru_egrulru-inn-7729579004
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Pechatniki, Proyezd 2-Y Yuzhnoportovyi, D. 18, Str. 2, MOSCOW, MOSCOW, 115088, Russiapermidpermid-5044626707
Company:addressvn.tyer.g. munitsipal'nyi okrug Pyechatniki, proyezd 2-y Yuzhnoportovyi, d. 18, str.2, MOSCOW, MOSCOW, 115088, Russiapermidpermid-5044626707
Organization:addressProezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088 Moscowengus_ofac_sdnofac-50117
LegalEntity:addressBUILDING 2, Russia, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscowenggb_hmt_sanctionsgb-hmt-16677
Organization:addressBUILDING 2, 18 Yuzhnoportovy Ave., 2nd Municipal District, Pechatniki, Moscow, Russia, 115088enggb_fcdo_sanctionsgb-fcdo-rus2269
LegalEntity:addressProezd 2-1 Yuzhnoportovyi d. 20A Moscow 115088 Russiatw_shtctw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a
Organization:addressРосійська Федерація, 115088, м. Москва, проїзд 2-й Південнопортовий, д. 20А (будова 4, під'їзд 1, пов. 1, кімн. 12 )ukrua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:addressПРОЕЗД 2-Й ЮЖНОПОРТОВЫЙ Д. 18 СТР. 2, Г.МОСКВА, 115088ext_ru_egrulru-inn-7729579004
LegalEntity:addressEntityaddr-6cbe0305d800bc2d3b2f36b1bc920f3b7d7de22cenggb_hmt_sanctionsgb-hmt-16677
Organization:addressEntityaddr-dd02232c3932ae41bbed93e0ed028de2d30af00bengus_ofac_sdnofac-50117
LegalEntity:aliasООО ДАЛКОСenggb_hmt_sanctionsgb-hmt-16677
LegalEntity:aliasDALCOSenggb_hmt_sanctionsgb-hmt-16677
LegalEntity:aliasDALKOSenggb_hmt_sanctionsgb-hmt-16677
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Dalkos"ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:countryrupermidpermid-5044626707
Organization:countryruengus_ofac_sdnofac-50117
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2269
Company:countryruengext_us_ofac_press_releasesNK-DGJvhw6wDdTBwDgz2yzKqS
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0f
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0f
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16677
LegalEntity:id5f2f0b1587950d0fb379f61dca6bf08950599dacengus_sam_exclusionsusgsa-s4mrtln0f
Organization:id25f5c1fe3e15a30908fee33612d2494e1ab49e59engus_ofac_sdnofac-50117
Organization:id4448f709dfc6af7ffbe72a197e34bb9e72141a64enggb_fcdo_sanctionsgb-fcdo-rus2269
Organization:id17b4645332abad0c468310c4c5997dce9cd313f1enggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
Organization:id5935db3c7a5edfbf5f350d139fb7b872dfeb91a2us_trade_cslofac-50117
Company:id097eb4dd49505f1b6011f92a92720d7005406d70ext_us_ofac_press_releasesNK-DGJvhw6wDdTBwDgz2yzKqS
Company:iddce4b000dd17f8b4d744a5e366bcf4660daf16d2ext_ru_egrulru-inn-7729579004
Organization:ida31617fcafe9010f27068406cdfa76c844a9da34ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
LegalEntity:idf302c728b9061acafd66e675bc73588302bf3b53tw_shtctw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a
LegalEntity:id3ce3fefde3fd8268bb7664692256e4cdfde3ad3denggb_hmt_sanctionsgb-hmt-16677
LegalEntity:id7c91713991fcf7b344cc331808360eb89c597280enggb_hmt_sanctionsgb-hmt-16677
LegalEntity:idf95a86877f8fe8a3a01ca99045fbbe65d28f253benggb_hmt_sanctionsgb-hmt-16677
Company:idb5b9b7e5aa31d3c45eaec6f3416baf8318d9ca50permidpermid-5044626707
Company:incorporationDate2007-07-12permidpermid-5044626707
Company:incorporationDate2007-07-12ext_ru_egrulru-inn-7729579004
Organization:innCode7729579004ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:innCode7729579004ext_ru_egrulru-inn-7729579004
Company:jurisdictionrupermidpermid-5044626707
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:jurisdictionruext_ru_egrulru-inn-7729579004
Company:kppCode772301001ext_ru_egrulru-inn-7729579004
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729579004
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16677
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16677
Company:nameDalkos OOOpermidpermid-5044626707
LegalEntity:nameDALKOS LLCenggb_hmt_sanctionsgb-hmt-16677
LegalEntity:nameDALKOS CO LTDengus_sam_exclusionsusgsa-s4mrtln0f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛКОС"ext_ru_egrulru-inn-7729579004
Organization:nameОбщество с ограниченной ответственностью "Далкос"ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Organization:nameТовариство з обмеженою відповідальністю "Далкос"ukrua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Organization:nameLimited Liability Company "Dalkos"ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:nameDalkos Co Ltdengext_us_ofac_press_releasesNK-DGJvhw6wDdTBwDgz2yzKqS
Organization:nameDALKOS CO LTDus_trade_cslofac-50117
LegalEntity:nameDALKOS CO LTDtw_shtctw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a
Organization:nameDALKOS LLCenggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
Organization:nameDALKOSenggb_fcdo_sanctionsgb-fcdo-rus2269
Organization:nameDalkos Co Ltdengus_ofac_sdnofac-50117
Organization:nameDALCOSenggb_fcdo_sanctionsgb-fcdo-rus2269
Organization:nameDALKOS LLCenggb_fcdo_sanctionsgb-fcdo-rus2269
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2269
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
Organization:ogrnCode1077757840522ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Company:ogrnCode1077757840522ext_ru_egrulru-inn-7729579004
LegalEntity:ogrnCode1077757840522enggb_hmt_sanctionsgb-hmt-16677
Company:permId5044626707permidpermid-5044626707
Organization:phone+74955042679enggb_fcdo_sanctionsgb-fcdo-rus2269
LegalEntity:phone+74955042679enggb_hmt_sanctionsgb-hmt-16677
Company:phone+74955042679permidpermid-5044626707
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2269
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16677
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50117
Organization:registrationNumber1077757840522engus_ofac_sdnofac-50117
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/V4VkId9eCL87UJs1XVtRs4RHwqgenggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
Company:sourceUrl https://permid.org/1-5044626707permidpermid-5044626707
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50117engus_ofac_sdnofac-50117
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-DGJvhw6wDdTBwDgz2yzKqS
Company:statusActivepermidpermid-5044626707
Organization:taxNumber7729579004engus_ofac_sdnofac-50117
LegalEntity:taxNumber7729579004enggb_hmt_sanctionsgb-hmt-16677
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0f
LegalEntity:topicsexport.controltw_shtctw-shtc-7c9ee1990fb5aac2ae59ca964ee9b35e9866716a
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-v4vkid9ecl87ujs1xvtrs4rhwqg
Organization:topicssanctionus_trade_cslofac-50117
Organization:topicssanctionengus_ofac_sdnofac-50117
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24998-tovaristvo-z-obmezenou-vidpovidalnistu-dalkos
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2269
LegalEntity:uniqueEntityIdPMLDWRKTRDU6engus_sam_exclusionsusgsa-s4mrtln0f
Company:website https://dalkos.ru/permidpermid-5044626707
LegalEntity:website https://dalkos.ru/enggb_hmt_sanctionsgb-hmt-16677
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