Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

Canonical ID: NK-ESvZc4G4B3qLkhAGAa83us · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SOVETSKAYA D. 2A POS., LISTVYANSKI, 633224engus_sam_exclusionsusgsa-s4mrtl8tg
Organization:addressul. Sovetskaya d. 2A Pos., 633224 Listvyanskiengus_ofac_sdnofac-48893
Company:addressУЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224ext_ru_egrulru-inn-5443004807
Organization:addressEntityaddr-a91481f162fccacfa50b02dce8f112f86411af45us_ofac_sdnofac-48893
Organization:countryruus_ofac_sdnofac-48893
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8tg
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8tg
Company:id16309e4732f034a9226d7b190e46b39b028c8533ext_ru_egrulru-inn-5443004807
LegalEntity:ida345f3fe2bef47d9710151a8597f1105cbead315us_sam_exclusionsusgsa-s4mrtl8tg
Organization:id661b031b3797bf8be0b0eb9ce51f0a34cbea949cus_trade_cslofac-48893
Organization:idd37cefb124f9504efa680a519e510fc629e4fe97us_ofac_sdnofac-48893
Company:incorporationDate2013-01-24ext_ru_egrulru-inn-5443004807
Company:innCode5443004807ext_ru_egrulru-inn-5443004807
Company:jurisdictionruext_ru_egrulru-inn-5443004807
Company:kppCode544301001ext_ru_egrulru-inn-5443004807
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5443004807
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETus_trade_cslofac-48893
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ТЕПЛОСЕТЬ"ext_ru_egrulru-inn-5443004807
Organization:nameLIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETengus_ofac_sdnofac-48893
LegalEntity:nameLIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETengus_sam_exclusionsusgsa-s4mrtl8tg
Organization:nameОбщество С Ограниченной Ответственностью Сибантрацит Теплосетьrusus_ofac_sdnofac-48893
Company:ogrnCode1135483000091ext_ru_egrulru-inn-5443004807
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48893
Organization:registrationNumber1135483000091engus_ofac_sdnofac-48893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48893us_ofac_sdnofac-48893
Organization:taxNumber5443004807engus_ofac_sdnofac-48893
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8tg
Organization:topicssanctionus_ofac_sdnofac-48893
Organization:topicssanctionus_trade_cslofac-48893
LegalEntity:uniqueEntityIdK49JRK6NB7N4engus_sam_exclusionsusgsa-s4mrtl8tg
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