Statements: LIMITED LIABILITY COMPANY RECHNIKOV INVEST

Canonical ID: NK-F6a7fW8efZuh7XtixQ7EVp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533ext_ru_egrulru-inn-7725682120
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142engus_sam_exclusionsusgsa-s4mrvqj54
Organization:addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscowengus_ofac_sdnofac-46023
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142engus_sam_exclusionsusgsa-s4mrvqgrx
Company:addressНАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533ext_ru_egrulru-inn-7725682120
Organization:addressEntityaddr-4aaf13c62b8682f40d89dc989deb712dcae73ddfengus_ofac_sdnofac-46023
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj54
Organization:countryruengus_ofac_sdnofac-46023
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj54
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrx
Company:idd676c3f96d98791204fb5ffa21de4bc1174950cfext_ru_egrulru-inn-7725682120
LegalEntity:id1eb668c8e1f7f049cfb34cf10c48d4c5eaad0d90engus_sam_exclusionsusgsa-s4mrvqj54
Organization:id1321caeb8577931a351b4e9e988190987e5120b1us_trade_cslofac-46023
LegalEntity:id97e27278d8ac4c8664454d0316e231450b96d7f7engus_sam_exclusionsusgsa-s4mrvqgrx
Organization:id109c65564ba1d9a7b70f925e6ac10eb6234c4d58engus_ofac_sdnofac-46023
Company:incorporationDate2009-11-26ext_ru_egrulru-inn-7725682120
Company:innCode7725682120ext_ru_egrulru-inn-7725682120
Company:jurisdictionruext_ru_egrulru-inn-7725682120
Company:kppCode772501001ext_ru_egrulru-inn-7725682120
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725682120
Organization:nameОбщество С Ограниченной Ответственностью Речников Инвестrusus_ofac_sdnofac-46023
Organization:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTus_trade_cslofac-46023
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ"ext_ru_egrulru-inn-7725682120
LegalEntity:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_sam_exclusionsusgsa-s4mrvqj54
Organization:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_ofac_sdnofac-46023
Company:ogrnCode1097746752421ext_ru_egrulru-inn-7725682120
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46023
Organization:registrationNumber1097746752421engus_ofac_sdnofac-46023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46023engus_ofac_sdnofac-46023
Organization:taxNumber7725682120engus_ofac_sdnofac-46023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj54
Organization:topicssanctionus_trade_cslofac-46023
Organization:topicssanctionengus_ofac_sdnofac-46023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:uniqueEntityIdGMZKN2JSM761engus_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:uniqueEntityIdGMZKN2JSM761engus_sam_exclusionsusgsa-s4mrvqj54
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