Statements: Limited Liability Company Energoprom

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216308
Company:addressГ.МОСКВАext_ru_egrulru-inn-5032216308
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, RUS, 143084engus_sam_exclusionsusgsa-s4mrqxdzc
Organization:addressUsovo Village, Building 100, Block B, Floor 3, Suite 5, 143084 Odintsovoengus_ofac_sdnofac-45008
Organization:addressEntityaddr-b4b014bbc3cee3dc746863f72c8aefe52a25600eengus_ofac_sdnofac-45008
Organization:countryruengus_ofac_sdnofac-45008
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzc
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzc
Organization:id66faf1f84300e291c9780a2d98c89df3cbebb3fcengus_ofac_sdnofac-45008
LegalEntity:idcde6c893d159b2d161ead5476bd4dd7479bee43fengus_sam_exclusionsusgsa-s4mrqxdzc
Organization:id51ab50de7899a03a7a37846172890ab03053ab0aus_trade_cslofac-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
Organization:nameLIMITED LIABILITY COMPANY ENERGOPROMus_trade_cslofac-45008
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМ"ext_ru_egrulru-inn-5032216308
Organization:nameОбщество С Ограниченной Ответственностью Энергопромrusus_ofac_sdnofac-45008
Organization:nameLimited Liability Company Energopromengus_ofac_sdnofac-45008
LegalEntity:nameLIMITED LIABILITY COMPANY ENERGOPROMengus_sam_exclusionsusgsa-s4mrqxdzc
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=45008engus_ofac_sdnofac-45008
Organization:taxNumber5032216308engus_ofac_sdnofac-45008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzc
Organization:topicssanctionus_trade_cslofac-45008
Organization:topicssanctionengus_ofac_sdnofac-45008
LegalEntity:uniqueEntityIdFLDBHCP4MYV6engus_sam_exclusionsusgsa-s4mrqxdzc
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