Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5

Canonical ID: NK-EoYoPhkwR67qXfQpVgPU4F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245911
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245911
LegalEntity:addressRUtw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
LegalEntity:address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt1y
Organization:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscowengus_ofac_sdnofac-45945
LegalEntity:address13 Perevedenovskiy Lane Moscow Russiatw_shtctw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de
Organization:addressEntityaddr-117201c0f0bc00046eb9728b81583cba6f458de6engus_ofac_sdnofac-45945
LegalEntity:aliasINVESTMENT 5tw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
LegalEntity:countryrutw_shtctw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de
Organization:countryruengus_ofac_sdnofac-45945
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt1y
LegalEntity:countryrutw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt1y
LegalEntity:id52526a6a45e6c018c7e2d44c9ea635bed27ab0d6tw_shtctw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de
LegalEntity:idcc69bdddd7a9ebb365023f07ca51ccd7472f81d1tw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
Company:idbfc0b49c83874122ce3596aca656f12d9f915fe5ext_ru_egrulru-inn-9701245911
LegalEntity:id7ce037fe13e477f8e48a1e0d4a528603b1d83050engus_sam_exclusionsusgsa-s4mrrkt1y
Organization:idb82cac670da31070ba57d1c0605efd5f8ae6d72bus_trade_cslofac-45945
Organization:id9024914974ea3f145d810b509542aead004f67d2engus_ofac_sdnofac-45945
Company:incorporationDate2023-04-07ext_ru_egrulru-inn-9701245911
Company:innCode9701245911ext_ru_egrulru-inn-9701245911
Company:jurisdictionruext_ru_egrulru-inn-9701245911
Company:kppCode770101001ext_ru_egrulru-inn-9701245911
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701245911
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-5"ext_ru_egrulru-inn-9701245911
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5engus_sam_exclusionsusgsa-s4mrrkt1y
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5tw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5tw_shtctw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5us_trade_cslofac-45945
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 5rusus_ofac_sdnofac-45945
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5engus_ofac_sdnofac-45945
Company:ogrnCode1237700265770ext_ru_egrulru-inn-9701245911
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45945
Organization:registrationNumber1237700265770engus_ofac_sdnofac-45945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45945engus_ofac_sdnofac-45945
Organization:taxNumber9701245911engus_ofac_sdnofac-45945
LegalEntity:topicsexport.controltw_shtctw-shtc-0cc18e1b4fb16778e4e5917c5b0503f5dd3ee619
LegalEntity:topicsexport.controltw_shtctw-shtc-dc94700d01eaadc7d203cb8c35c0177d834cc0de
Organization:topicssanctionengus_ofac_sdnofac-45945
Organization:topicssanctionus_trade_cslofac-45945
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt1y
LegalEntity:uniqueEntityIdRAGHTPMDF2J3engus_sam_exclusionsusgsa-s4mrrkt1y
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