Statements: Limited Liability Company Energoprom

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUsovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084engus_ofac_sdnofac-45008
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, 143084engus_sam_exclusionsusgsa-s4mrqxdzc
Company:addressГ.МОСКВАext_ru_egrulru-inn-5032216308
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216308
Organization:addressEntityaddr-ae583caa6cc0170d3b98a918e32799f25a7d234dus_ofac_sdnofac-45008
Organization:countryruus_ofac_sdnofac-45008
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdzc
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdzc
LegalEntity:ida498e8df23f74f31b9f91399d14f5443393f29f3us_sam_exclusionsusgsa-s4mrqxdzc
Organization:id51ab50de7899a03a7a37846172890ab03053ab0aus_trade_cslofac-45008
Organization:idf82b3736bc18ab798c7941c7211f9a0f083ce725us_ofac_sdnofac-45008
Company:idbb004d0ea31a1389d52379861dad5455354c080aext_ru_egrulru-inn-5032216308
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216308
Company:innCode5032216308ext_ru_egrulru-inn-5032216308
Company:jurisdictionruext_ru_egrulru-inn-5032216308
Company:kppCode503201001ext_ru_egrulru-inn-5032216308
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216308
LegalEntity:nameLIMITED LIABILITY COMPANY ENERGOPROMengus_sam_exclusionsusgsa-s4mrqxdzc
Organization:nameLIMITED LIABILITY COMPANY ENERGOPROMus_trade_cslofac-45008
Organization:nameОбщество С Ограниченной Ответственностью Энергопромrusus_ofac_sdnofac-45008
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМ"ext_ru_egrulru-inn-5032216308
Organization:nameLimited Liability Company Energopromengus_ofac_sdnofac-45008
Company:ogrnCode1155032010143ext_ru_egrulru-inn-5032216308
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45008
Organization:registrationNumber1155032010143engus_ofac_sdnofac-45008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45008us_ofac_sdnofac-45008
Organization:taxNumber5032216308engus_ofac_sdnofac-45008
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdzc
Organization:topicssanctionus_trade_cslofac-45008
Organization:topicssanctionus_ofac_sdnofac-45008
LegalEntity:uniqueEntityIdFLDBHCP4MYV6engus_sam_exclusionsusgsa-s4mrqxdzc
  • 1 - 31 of 31
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting