Statements: Limited Liability Company KNT KAT

Canonical ID: NK-GKWtgd3kNy7PMUhRWFaFv4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КОММУНИСТИЧЕСКАЯ Д. 116, Г. Стерлитамак, РЕСПУБЛИКА БАШКОРТОСТАН, 453100ext_ru_egrulru-inn-0268084396
Company:addressУЛ КОММУНИСТИЧЕСКАЯ Д. 116, СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100ext_ru_egrulru-inn-0268084396
LegalEntity:addressUL. KOMMUNISTICHESKAYA D. 116, KV. 48, STERLITAMAK, RUS, 453100engus_sam_exclusionsusgsa-s4mrqm3xh
Company:addressKommunisticheskaya Ul., D. 116, Kv. 48, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453100, Russiapermidpermid-5083530455
Organization:addressUl. Kommunisticheskaya D. 116, Kv. 48, 453100 Sterlitamakengus_ofac_sdnofac-44077
Organization:addressEntityaddr-b1e05b8d16840e50a8dd51b859f72e2ea8f44b6dengus_ofac_sdnofac-44077
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3xh
Company:countryrupermidpermid-5083530455
Organization:countryruengus_ofac_sdnofac-44077
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3xh
Organization:iddde3cc8ba9d2e705ab076c7209dc1774c94354d8us_trade_cslofac-44077
Organization:idc0375d1e1dee50478e0496961165ae7f72f76620engus_ofac_sdnofac-44077
Company:id4daa228031f3a95a38c0fc5f6a158af9a6815f15ext_ru_egrulru-inn-0268084396
LegalEntity:idde522dc96cbe893d399a8a93c9be50c6fbd4be3bengus_sam_exclusionsusgsa-s4mrqm3xh
Company:id4059ce98baa3c4b7ac01e6c68decdd33ac679660permidpermid-5083530455
Company:incorporationDate2018-07-26ext_ru_egrulru-inn-0268084396
Organization:incorporationDate2018-07-26engus_ofac_sdnofac-44077
Company:incorporationDate2018-07-26permidpermid-5083530455
Company:innCode0268084396ext_ru_egrulru-inn-0268084396
Company:jurisdictionruext_ru_egrulru-inn-0268084396
Company:jurisdictionrupermidpermid-5083530455
Company:kppCode026801001ext_ru_egrulru-inn-0268084396
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0268084396
LegalEntity:nameLIMITED LIABILITY COMPANY KNT KATengus_sam_exclusionsusgsa-s4mrqm3xh
Organization:nameLimited Liability Company KNT KATengus_ofac_sdnofac-44077
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КНТ-КАТ"ext_ru_egrulru-inn-0268084396
Company:nameKNT KAT OOOpermidpermid-5083530455
Organization:nameLIMITED LIABILITY COMPANY KNT KATus_trade_cslofac-44077
Company:ogrnCode1180280043580ext_ru_egrulru-inn-0268084396
Company:permId5083530455permidpermid-5083530455
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44077
Organization:registrationNumber1180280043580engus_ofac_sdnofac-44077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44077engus_ofac_sdnofac-44077
Company:sourceUrl https://permid.org/1-5083530455permidpermid-5083530455
Company:statusActivepermidpermid-5083530455
Organization:taxNumber0268084396engus_ofac_sdnofac-44077
Organization:topicssanctionus_trade_cslofac-44077
Organization:topicssanctionengus_ofac_sdnofac-44077
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3xh
LegalEntity:uniqueEntityIdF51FNRJ4V8Q3engus_sam_exclusionsusgsa-s4mrqm3xh
Organization:weakAliasKNT Groupengus_ofac_sdnofac-44077
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