Statements: LIMITED LIABILITY COMPANY RECHNIKOV INVEST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142engus_ofac_sdnofac-46023
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, 115142engus_sam_exclusionsusgsa-s4mrvqgrx
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, 115142engus_sam_exclusionsusgsa-s4mrvqj54
Company:addressНАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533ext_ru_egrulru-inn-7725682120
Organization:addressEntityaddr-0fdbb68fb6dcb20c2343724510c5d85a72645418us_ofac_sdnofac-46023
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj54
Organization:countryruus_ofac_sdnofac-46023
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj54
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrx
Company:idd676c3f96d98791204fb5ffa21de4bc1174950cfext_ru_egrulru-inn-7725682120
Organization:id9c12544bc748d0d806915ae183b612a879135b5eus_ofac_sdnofac-46023
Organization:id1321caeb8577931a351b4e9e988190987e5120b1us_trade_cslofac-46023
LegalEntity:idbddbc3a34ae1b0f9577e44375821389379bbe779us_sam_exclusionsusgsa-s4mrvqgrx
LegalEntity:id87df5b14f24f01b94e0e66000a422fdf23832736us_sam_exclusionsusgsa-s4mrvqj54
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
LegalEntity:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_sam_exclusionsusgsa-s4mrvqj54
Organization:nameОбщество С Ограниченной Ответственностью Речников Инвестrusus_ofac_sdnofac-46023
LegalEntity:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_sam_exclusionsusgsa-s4mrvqgrx
Organization:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTus_trade_cslofac-46023
Organization:nameLIMITED LIABILITY COMPANY RECHNIKOV INVESTengus_ofac_sdnofac-46023
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧНИКОВ ИНВЕСТ"ext_ru_egrulru-inn-7725682120
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=46023us_ofac_sdnofac-46023
Organization:taxNumber7725682120engus_ofac_sdnofac-46023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrx
Organization:topicssanctionus_trade_cslofac-46023
Organization:topicssanctionus_ofac_sdnofac-46023
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj54
LegalEntity:uniqueEntityIdGMZKN2JSM761engus_sam_exclusionsusgsa-s4mrvqj54
LegalEntity:uniqueEntityIdGMZKN2JSM761engus_sam_exclusionsusgsa-s4mrvqgrx
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