Statements: Limited Liability Company Promreshenie

Canonical ID: NK-FSCkPAA5thVmSE9jnycYYA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216298
Company:addressГ.МОСКВАext_ru_egrulru-inn-5032216298
Organization:addressUsovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084engus_ofac_sdnofac-44997
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 3, SUITE 5, ODINTSOVO, MOSCOW REGION, 143084engus_sam_exclusionsusgsa-s4mrqxdz0
Organization:addressEntityaddr-d4e4c063df2478eca503edba069b0db5094f8bf7us_ofac_sdnofac-44997
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdz0
Organization:countryruus_ofac_sdnofac-44997
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdz0
LegalEntity:id3871899201ec50f9293fedabd0ed527f2efaec91us_sam_exclusionsusgsa-s4mrqxdz0
Company:idfc1a24c2342810e1c1823bcf1821b1802ec99887ext_ru_egrulru-inn-5032216298
Organization:id1b3becf16e9943a82120f7afc8ff70deb2fea230us_ofac_sdnofac-44997
Organization:id8d77eb1eb13678bb2237b63088cdffc526707712us_trade_cslofac-44997
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216298
Company:innCode5032216298ext_ru_egrulru-inn-5032216298
Company:jurisdictionruext_ru_egrulru-inn-5032216298
Company:kppCode503201001ext_ru_egrulru-inn-5032216298
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216298
Organization:nameLIMITED LIABILITY COMPANY PROMRESHENIEus_trade_cslofac-44997
Organization:nameLimited Liability Company Promreshenieengus_ofac_sdnofac-44997
Organization:nameОбщество С Ограниченной Ответственностью Промрешениеrusus_ofac_sdnofac-44997
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМРЕШЕНИЕ"ext_ru_egrulru-inn-5032216298
LegalEntity:nameLIMITED LIABILITY COMPANY PROMRESHENIEengus_sam_exclusionsusgsa-s4mrqxdz0
Company:ogrnCode1155032010132ext_ru_egrulru-inn-5032216298
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44997
Organization:registrationNumber1155032010132engus_ofac_sdnofac-44997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44997us_ofac_sdnofac-44997
Organization:taxNumber5032216298engus_ofac_sdnofac-44997
Organization:topicssanctionus_ofac_sdnofac-44997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdz0
Organization:topicssanctionus_trade_cslofac-44997
LegalEntity:uniqueEntityIdFKP2C9W7X7L1engus_sam_exclusionsusgsa-s4mrqxdz0
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