Statements: LIMITED LIABILITY COMPANY ELEKTROPANEL

Canonical ID: NK-EUrcfLSRMQEm5ci5KjHB7w · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1A POM. 50K/3, SHOSSE VARSHAVSKOE, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrtxmf6
LegalEntity:addressd. 1A pom. 50K/3, shosse Varshavskoe Moscow 117105 Russiatw_shtctw-shtc-09bfcc1f0f6293c76e4b677530ba911039b8ff8d
Company:addressШ. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105ext_ru_egrulru-inn-9726029550
Company:addressШ ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105ext_ru_egrulru-inn-9726029550
Organization:addressd. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105engus_ofac_sdnofac-51208
Organization:addressEntityaddr-5592f81d06f8f8b9390e6399f68200b1016fbfccus_ofac_sdnofac-51208
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmf6
Organization:countryruus_ofac_sdnofac-51208
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmf6
LegalEntity:id33ccabae2c5828e111038b4e2aac3013f5ed900cus_sam_exclusionsusgsa-s4mrtxmf6
Organization:idbbb6358faeb566f5cf72e692114e6b5bf71ebb77us_ofac_sdnofac-51208
Company:id4d85b138c3ebde8ae07088dff1bce76ad8204c8fext_ru_egrulru-inn-9726029550
Organization:idba0bfed4e89f057903daf6ef711f1de07d7abb07us_trade_cslofac-51208
LegalEntity:idb5e486acc7490a3c204e0b2c4744059aaaa38855tw_shtctw-shtc-09bfcc1f0f6293c76e4b677530ba911039b8ff8d
Company:incorporationDate2022-11-30ext_ru_egrulru-inn-9726029550
Company:innCode9726029550ext_ru_egrulru-inn-9726029550
Company:jurisdictionruext_ru_egrulru-inn-9726029550
Company:kppCode772601001ext_ru_egrulru-inn-9726029550
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9726029550
Organization:nameLIMITED LIABILITY COMPANY ELEKTROPANELus_trade_cslofac-51208
Organization:nameLIMITED LIABILITY COMPANY ELEKTROPANELengus_ofac_sdnofac-51208
LegalEntity:nameLIMITED LIABILITY COMPANY ELEKTROPANELengus_sam_exclusionsusgsa-s4mrtxmf6
LegalEntity:nameLIMITED LIABILITY COMPANY ELEKTROPANELtw_shtctw-shtc-09bfcc1f0f6293c76e4b677530ba911039b8ff8d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОПАНЕЛЬ"ext_ru_egrulru-inn-9726029550
Organization:nameОбщество С Ограниченной Ответственностью Электропанельrusus_ofac_sdnofac-51208
Company:ogrnCode1227700817398ext_ru_egrulru-inn-9726029550
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51208
Organization:registrationNumber1227700817398engus_ofac_sdnofac-51208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51208us_ofac_sdnofac-51208
Organization:taxNumber9726029550engus_ofac_sdnofac-51208
Organization:topicssanctionus_trade_cslofac-51208
Organization:topicssanctionus_ofac_sdnofac-51208
LegalEntity:topicsexport.controltw_shtctw-shtc-09bfcc1f0f6293c76e4b677530ba911039b8ff8d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmf6
LegalEntity:uniqueEntityIdYDFHHDBE1YT4engus_sam_exclusionsusgsa-s4mrtxmf6
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