Statements: LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Canonical ID: NK-EjWWhoDyPwBuewgkGvJM9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 47 POM. 3, UL. SMOLENSKAYA, CHITA, 672012engus_sam_exclusionsusgsa-s4mrs26vc
Company:addressУЛ СМОЛЕНСКАЯ Д. 47, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672027ext_ru_egrulru-inn-7536174812
Organization:addressd. 47 pom. 3, ul. Smolenskaya, 672012 Chitaengus_ofac_sdnofac-47912
Company:addressУЛ СМОЛЕНСКАЯ Д. 47, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672027ext_ru_egrulru-inn-7536174812
Organization:addressEntityaddr-d234913e235c09f4f431c5980990e64290a80c82us_ofac_sdnofac-47912
Organization:countryruus_ofac_sdnofac-47912
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26vc
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26vc
Organization:id626299727143887cda43485ade133e08c2893a92us_ofac_sdnofac-47912
LegalEntity:idb6dbc31a99212f4fe63934cab7a2f574de64d9a1us_sam_exclusionsusgsa-s4mrs26vc
Company:ida6565adbc65f562c17f46ac4961a870e563c96f8ext_ru_egrulru-inn-7536174812
Organization:id4106d0a917dab5aa92c658bfde3f91bb4a09f782us_trade_cslofac-47912
Company:incorporationDate2019-03-07ext_ru_egrulru-inn-7536174812
Company:innCode7536174812ext_ru_egrulru-inn-7536174812
Company:jurisdictionruext_ru_egrulru-inn-7536174812
Company:kppCode753601001ext_ru_egrulru-inn-7536174812
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7536174812
Organization:nameLIMITED LIABILITY COMPANY KRDV ZABAYKALYEengus_ofac_sdnofac-47912
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЗАБАЙКАЛЬЕ"ext_ru_egrulru-inn-7536174812
Organization:nameLIMITED LIABILITY COMPANY KRDV ZABAYKALYEus_trade_cslofac-47912
Organization:nameОбщество С Ограниченной Ответственностью КРДВ Забайкальеrusus_ofac_sdnofac-47912
LegalEntity:nameLIMITED LIABILITY COMPANY KRDV ZABAYKALYEengus_sam_exclusionsusgsa-s4mrs26vc
Company:ogrnCode1197536001200ext_ru_egrulru-inn-7536174812
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47912
Organization:registrationNumber1197536001200engus_ofac_sdnofac-47912
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47912us_ofac_sdnofac-47912
Organization:taxNumber7536174812engus_ofac_sdnofac-47912
Organization:topicssanctionus_ofac_sdnofac-47912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26vc
Organization:topicssanctionus_trade_cslofac-47912
LegalEntity:uniqueEntityIdUWS5BZW3M2H8engus_sam_exclusionsusgsa-s4mrs26vc
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