Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Canonical ID: NK-EjfCcFsHxHGJqk3VVuzr7q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 456, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt2c
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscowengus_ofac_sdnofac-45973
LegalEntity:address4 Olkhovskaya Street Moscow Russiatw_shtctw-shtc-a7e7020cea3574a75d60e560dbb20378be1afb89
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701214046
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701214046
Organization:addressEntityaddr-4fc73f0bfa2046a69cc2efd048aa1c1746f346c2engus_ofac_sdnofac-45973
Organization:countryruengus_ofac_sdnofac-45973
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2c
LegalEntity:countryrutw_shtctw-shtc-a7e7020cea3574a75d60e560dbb20378be1afb89
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2c
Company:emailINFRASTRUKTURNYI-HOLDING-3@mail.ruext_ru_egrulru-inn-9701214046
LegalEntity:id29a2e48640707f0f76319e490f8df45503fa0b3eengus_sam_exclusionsusgsa-s4mrrkt2c
Company:ideff06c07ec0a3974977bf119f3c5e670dcdf4298ext_ru_egrulru-inn-9701214046
LegalEntity:id48ee9ae930fc8be58dcb5b07723a30286457b07etw_shtctw-shtc-a7e7020cea3574a75d60e560dbb20378be1afb89
Organization:id53ee599a05207c31f6d3e439d85829b891d46d78us_trade_cslofac-45973
Organization:id10e1dd4d81ab73157159a22ea97a16454e526fb7engus_ofac_sdnofac-45973
Company:incorporationDate2022-07-28ext_ru_egrulru-inn-9701214046
Company:innCode9701214046ext_ru_egrulru-inn-9701214046
Company:jurisdictionruext_ru_egrulru-inn-9701214046
Company:kppCode770101001ext_ru_egrulru-inn-9701214046
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701214046
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3engus_ofac_sdnofac-45973
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-3"ext_ru_egrulru-inn-9701214046
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3us_trade_cslofac-45973
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3engus_sam_exclusionsusgsa-s4mrrkt2c
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3tw_shtctw-shtc-a7e7020cea3574a75d60e560dbb20378be1afb89
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 3rusus_ofac_sdnofac-45973
Company:ogrnCode1227700453364ext_ru_egrulru-inn-9701214046
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45973
Organization:registrationNumber1227700453364engus_ofac_sdnofac-45973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45973engus_ofac_sdnofac-45973
Organization:taxNumber9701214046engus_ofac_sdnofac-45973
LegalEntity:topicsexport.controltw_shtctw-shtc-a7e7020cea3574a75d60e560dbb20378be1afb89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2c
Organization:topicssanctionengus_ofac_sdnofac-45973
Organization:topicssanctionus_trade_cslofac-45973
LegalEntity:uniqueEntityIdRBGBMMPUZNL1engus_sam_exclusionsusgsa-s4mrrkt2c
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting