Statements: Limited Liability Company Stork

Canonical ID: NK-Fav5FcZ3vnAJcfeXVSNWyt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 125195, м. Москва, вул. Фестивальна, буд. 17 (корп. 1, поверх 1, прим. I, кімн. 3)ukrua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Organization:addressul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscowengus_ofac_sdnofac-40823
LegalEntity:addressUL. FESTIVALNAYA, D. 17, K. 1 ETAZH 1 POM. I KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrpc328
Company:addressУЛ. ФЕСТИВАЛЬНАЯ Д. 17 К. 1, Г.МОСКВА, 125195ext_ru_egrulru-inn-7706795979
Company:addressFestival'naya Ulitsa, Dom 17, Korpus 1, Et 1 Pom I Kom 3, MOSCOW, MOSCOW, 125195, Russiapermidpermid-5063282795
LegalEntity:addressUL. FESTIVALNAYA, D. 17, K. 1 ETAZH 1 POM. I KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrty6rj
LegalEntity:addressUL. FESTIVALNAYA, D. 17, K. 1 ETAZH 1 POM. I KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v8
Organization:addressEntityaddr-2ba3a6e5e807c0ad4a832c6e1b6656c510df463eus_ofac_sdnofac-40823
Organization:aliasStork OOOengus_ofac_sdnofac-40823
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Stork"ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc328
Organization:countryruus_ofac_sdnofac-40823
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v8
Company:countryrupermidpermid-5063282795
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc328
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rj
LegalEntity:id65aea3c9830f23efd7607821ef74d214c2fa4ba7us_sam_exclusionsusgsa-s4mrty6rj
Company:id25c8a7d83f63c6a29992ff208ea3e5b6baed68c6ext_ru_egrulru-inn-7706795979
LegalEntity:idea409f396593ff9c4f64e5e35cd7da466177eb72us_sam_exclusionsusgsa-s4mrty1v8
Organization:idf95adbb8540352e2b8d95633f8ccc01844139f63us_ofac_sdnofac-40823
Company:id78871fabc35523135d0db9aaf41f128a9385299apermidpermid-5063282795
Organization:id9ef75f2d16c81ad2c2aa65cae33eca8b66cc1161us_trade_cslofac-40823
Organization:idaa66110265ef80972ba4faf985a429b16151f9ceua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
LegalEntity:id1899498ef8785bdd65bd7fa2260ab9465d5ac0caus_sam_exclusionsusgsa-s4mrpc328
Company:incorporationDate2013-06-13ext_ru_egrulru-inn-7706795979
Company:incorporationDate2013-06-13permidpermid-5063282795
Company:innCode7706795979ext_ru_egrulru-inn-7706795979
Organization:innCode7706795979ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Company:jurisdictionruext_ru_egrulru-inn-7706795979
Company:jurisdictionrupermidpermid-5063282795
Company:kppCode774301001ext_ru_egrulru-inn-7706795979
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706795979
Organization:nameТовариство з обмеженою відповідальністю "Сторк"ukrua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
LegalEntity:nameLIMITED LIABILITY COMPANY STORKengus_sam_exclusionsusgsa-s4mrpc328
LegalEntity:nameSTORK OOOengus_sam_exclusionsusgsa-s4mrty1v8
Organization:nameТовариство з обмеженою відповідальністю "Сторк"ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Organization:nameLimited Liability Company Storkengus_ofac_sdnofac-40823
LegalEntity:nameSTORK OOOengus_sam_exclusionsusgsa-s4mrty6rj
Organization:nameОбщество с ограниченной ответственностью "Сторк"ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОРК"ext_ru_egrulru-inn-7706795979
Organization:nameLIMITED LIABILITY COMPANY STORKus_trade_cslofac-40823
Company:nameStork OOOpermidpermid-5063282795
Organization:nameLimited Liability Company "Stork"ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
LegalEntity:notes(also LIMITED LIABILITY COMPANY STORK)engus_sam_exclusionsusgsa-s4mrty6rj
LegalEntity:notes(also LIMITED LIABILITY COMPANY STORK)engus_sam_exclusionsusgsa-s4mrty1v8
LegalEntity:notes(also STORK OOO, STORK OOO)engus_sam_exclusionsusgsa-s4mrpc328
Company:ogrnCode1137746501771ext_ru_egrulru-inn-7706795979
Organization:ogrnCode1137746501771ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Company:permId5063282795permidpermid-5063282795
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40823
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Organization:registrationNumber1137746501771engus_ofac_sdnofac-40823
Company:sourceUrl https://permid.org/1-5063282795permidpermid-5063282795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40823us_ofac_sdnofac-40823
Company:statusActivepermidpermid-5063282795
Organization:taxNumber7706795979engus_ofac_sdnofac-40823
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22475-tovaristvo-z-obmezenou-vidpovidalnistu-stork
Organization:topicssanctionus_trade_cslofac-40823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rj
Organization:topicssanctionus_ofac_sdnofac-40823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc328
LegalEntity:uniqueEntityIdY83HT1N99ZB8engus_sam_exclusionsusgsa-s4mrpc328
LegalEntity:uniqueEntityIdHDL4CAMAPKQ3engus_sam_exclusionsusgsa-s4mrty6rj
LegalEntity:uniqueEntityIdHDL4CAMAPKQ3engus_sam_exclusionsusgsa-s4mrty1v8
  • 1 - 68 of 68
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting