Statements: Limited Liability Company SP Romantika

Canonical ID: NK-DSGYuWab6YsuL75JU9tL6r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 6 ul. Yunosti, 652877 Mezhdurechenskengus_ofac_sdnofac-50368
LegalEntity:addressd. 6 ul. Yunosti Mezhdurechensk 652877 Russiatw_shtctw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1
LegalEntity:addressD. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877engus_sam_exclusionsusgsa-s4mrtln7l
Company:addressУЛ ЮНОСТИ Д. 6, Г МЕЖДУРЕЧЕНСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652877ext_ru_egrulru-inn-4205131682
Organization:addressEntityaddr-be5b6a537ac79d2c6d15ca69c736095ad761f7baengus_ofac_sdnofac-50368
Organization:countryruengus_ofac_sdnofac-50368
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln7l
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7l
LegalEntity:idd4b4c5db94061f43e24171aadd13832ac9466869engus_sam_exclusionsusgsa-s4mrtln7l
LegalEntity:id107d6343d68e670dfbddb51d975f8cb0a6f0fbd1tw_shtctw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1
Organization:idf4e04d8c6b147039c4306f15c9cf5dc8b3cf09faengus_ofac_sdnofac-50368
Organization:id903dd174f304ceca7edb1962907f37c6e80a69a2us_trade_cslofac-50368
Company:id637ee7b966ac1f9093b61cc3bbf3f7d3633e975fext_ru_egrulru-inn-4205131682
Company:incorporationDate2007-06-15ext_ru_egrulru-inn-4205131682
Company:innCode4205131682ext_ru_egrulru-inn-4205131682
Company:jurisdictionruext_ru_egrulru-inn-4205131682
Company:kppCode421401001ext_ru_egrulru-inn-4205131682
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4205131682
Organization:nameОбщество C Ограниченной Ответственностью СП Романтикаrusus_ofac_sdnofac-50368
LegalEntity:nameLIMITED LIABILITY COMPANY SP ROMANTIKAengus_sam_exclusionsusgsa-s4mrtln7l
Organization:nameLIMITED LIABILITY COMPANY SP ROMANTIKAus_trade_cslofac-50368
Organization:nameLimited Liability Company SP Romantikaengus_ofac_sdnofac-50368
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП РОМАНТИКА"ext_ru_egrulru-inn-4205131682
LegalEntity:nameLIMITED LIABILITY COMPANY SP ROMANTIKAtw_shtctw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1
Company:ogrnCode1074205012056ext_ru_egrulru-inn-4205131682
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50368
Organization:registrationNumber1074205012056engus_ofac_sdnofac-50368
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50368engus_ofac_sdnofac-50368
Organization:taxNumber4205131682engus_ofac_sdnofac-50368
LegalEntity:topicsexport.controltw_shtctw-shtc-1b51b4f9b6f8c17237138d1fdcc1ddd8788561f1
Organization:topicssanctionengus_ofac_sdnofac-50368
Organization:topicssanctionus_trade_cslofac-50368
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7l
LegalEntity:uniqueEntityIdQ3K7X8NAUXQ4engus_sam_exclusionsusgsa-s4mrtln7l
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