Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring

Canonical ID: NK-E59MH53GyZTLS3g3KP5ugo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Koptevo, Ul Koptevskaya, D. 65, MOSCOW, MOSCOW, 125239, Russiapermidpermid-5084432591
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Company:addressul. Koptevskaya 65., MOSCOW, MOSCOW, 125130, Russiapermidpermid-5084432591
Company:addressУЛ КОПТЕВСКАЯ Д. 65, Г.МОСКВА, 125239ext_ru_egrulru-inn-7703426927
Company:addressУЛ. КОПТЕВСКАЯ Д. 65, Г.МОСКВА, 125239ext_ru_egrulru-inn-7703426927
LegalEntity:addressPR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russiatw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:addressPR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130engus_ofac_sdnofac-47435
LegalEntity:addressPR-D STAROPETROVSKII D. 7A, STR. 5, ET 2, OFFICE 1, MOSCOW, 125130engus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:addressPR-D STAROPETROVSKII D. 7A, STR. 5, ET 2, OFFICE 1, MOSCOW, 125130engus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
Organization:addressEntityaddr-31f39f124798299ace393dce35e804a72af230feus_ofac_sdnofac-47435
LegalEntity:aliasPERITON INZHINIRING OOOtw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:aliasOOO Peryton Engineeringengus_ofac_sdnofac-47435
LegalEntity:aliasOOO PERYTON ENGINEERINGtw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:aliasPeriton Inzhiniring OOOengus_ofac_sdnofac-47435
LegalEntity:countryruus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:countryruus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
Organization:countryruus_ofac_sdnofac-47435
LegalEntity:countryruua_war_sanctionsua-ws-entity-12568
LegalEntity:countryruus_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
Company:countryrupermidpermid-5084432591
Company:countryruext_us_ofac_press_releasesofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
Company:dissolutionDate2025-02-12ext_ru_egrulru-inn-7703426927
Company:id75e773c28c577e94980196da7a52a7552ca03125permidpermid-5084432591
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Company:id240f38c067290f57e6ff17800320a1328e3fb326ext_ru_egrulru-inn-7703426927
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Organization:idb70600a499e497a64df4e29a5db6bf4abe1c3f9cus_trade_cslofac-47435
Company:ide80361f86ec65067ee8882891359da59e42fbb8dext_us_ofac_press_releasesofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5
Organization:id5f02203604ac0bd1b41442435ddc0805144f2b33us_ofac_sdnofac-47435
LegalEntity:id07c46d39975e722361d1f5d6906692a168dda8d4tw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:idNumber15529479engus_ofac_sdnofac-47435
Organization:incorporationDate2017-05-02us_ofac_sdnofac-47435
Company:incorporationDate2025-02-12permidpermid-5084432591
Company:incorporationDate2017-05-02ext_ru_egrulru-inn-7703426927
Company:innCode7703426927ext_ru_egrulru-inn-7703426927
Company:jurisdictionruext_ru_egrulru-inn-7703426927
Company:jurisdictionrupermidpermid-5084432591
Company:kppCode774301001ext_ru_egrulru-inn-7703426927
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703426927
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniringengext_us_ofac_press_releasesofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGtw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGengus_ofac_sdnofac-47435
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИТОН ИНЖИНИРИНГ"ext_ru_egrulru-inn-7703426927
LegalEntity:nameOOO PERYTON ENGINEERINGengus_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGengus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
Company:namePeriton Engineering AOpermidpermid-5084432591
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGus_trade_cslofac-47435
LegalEntity:namePERYTON ENGINEERING LLCua_war_sanctionsua-ws-entity-12568
LegalEntity:namePERITON INZHINIRING OOOengus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)engus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:notes(also PERITON INZHINIRING OOO, OOO PERYTON ENGINEERING)engus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)engus_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
Company:ogrnCode1177746442488ext_ru_egrulru-inn-7703426927
Company:permId5084432591permidpermid-5084432591
Company:phone+74959955553permidpermid-5084432591
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47435
LegalEntity:registrationNumber1177746442488ua_war_sanctionsua-ws-entity-12568
Organization:registrationNumber1177746442488engus_ofac_sdnofac-47435
Company:sourceUrl https://permid.org/1-5084432591permidpermid-5084432591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47435us_ofac_sdnofac-47435
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12568ua_war_sanctionsua-ws-entity-12568
Company:statusActivepermidpermid-5084432591
Organization:taxNumber7703426927engus_ofac_sdnofac-47435
LegalEntity:taxNumber7703426927ua_war_sanctionsua-ws-entity-12568
Organization:topicssanctionus_trade_cslofac-47435
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
LegalEntity:topicsexport.controltw_shtctw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c
Organization:topicssanctionus_ofac_sdnofac-47435
LegalEntity:uniqueEntityIdCAHBK5KZLDR6engus_sam_exclusionsusgsa-688faaf33b5c458821b7eaffd4de0a35ed1c36bc
LegalEntity:uniqueEntityIdCAGSQXK1Q7K6engus_sam_exclusionsusgsa-aec6f8b2a03a79f3d9deb3a488585020321777d3
LegalEntity:uniqueEntityIdU4GLSQWPL636engus_sam_exclusionsusgsa-a26ecae628bdb2d1cec734ab96508eb836c8da3a
Company:website https://www.perytone.ru/permidpermid-5084432591
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