Statements: Limited Liability Company Ayaks

Canonical ID: NK-GWdNFFrdBHAM5Z2i9ETwsh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22, Г.МОСКВА, 119180ext_ru_egrulru-inn-7706809452
Company:addressBol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5083854861
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v4
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrpc324
Organization:addressul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscowengus_ofac_sdnofac-40818
Organization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3)ukrua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOWengus_sam_exclusionsusgsa-s4mrty6rd
Organization:addressEntityaddr-8fb42fdd90019b59884e70a4e75fa604c0a73bd8us_ofac_sdnofac-40818
Organization:aliasAyaks OOOengus_ofac_sdnofac-40818
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Company:countryrupermidpermid-5083854861
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc324
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v4
Organization:countryruus_ofac_sdnofac-40818
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc324
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v4
Company:dissolutionDate2023-04-12ext_ru_egrulru-inn-7706809452
Company:id8f280b01bc720ac1e3f6ecbb1b3d50a685e01276permidpermid-5083854861
Organization:idd71a67f8b14c5085a8ffea4b41de371e508c4cebus_trade_cslofac-40818
Company:id91a0d331a8b1421e32f1e0bd8d79db7ab279cb02ext_ru_egrulru-inn-7706809452
Organization:id821693983eab305d286d362386abd48c59ed04c2us_ofac_sdnofac-40818
LegalEntity:idfb7afb4176636c7610ec0a516a51b2f7ead9a12aus_sam_exclusionsusgsa-s4mrpc324
Organization:id6e49b31551d3964ae124e7a74c5ee84ec0ccfa38ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
LegalEntity:id27b1bc21360d7dd2d4e8ec3aeb8e6cf14638b673us_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:id52907c1a00b73522bc2049695712148356bb3648us_sam_exclusionsusgsa-s4mrty1v4
Company:incorporationDate2014-05-07ext_ru_egrulru-inn-7706809452
Company:incorporationDate2014-05-07permidpermid-5083854861
Organization:innCode7706809452ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Company:innCode7706809452ext_ru_egrulru-inn-7706809452
Company:jurisdictionrupermidpermid-5083854861
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Company:jurisdictionruext_ru_egrulru-inn-7706809452
Company:kppCode770601001ext_ru_egrulru-inn-7706809452
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706809452
Organization:nameОбщество с ограниченной ответственностью "Аякс"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС"ext_ru_egrulru-inn-7706809452
Organization:nameLIMITED LIABILITY COMPANY AYAKSus_trade_cslofac-40818
Organization:nameLimited Liability Company Ayaksengus_ofac_sdnofac-40818
LegalEntity:nameAYAKS OOOengus_sam_exclusionsusgsa-s4mrty1v4
Company:nameAyaks OOOpermidpermid-5083854861
LegalEntity:nameAYAKS OOOengus_sam_exclusionsusgsa-s4mrty6rd
Organization:nameLimited Liability Company "Ajax"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
LegalEntity:nameLIMITED LIABILITY COMPANY AYAKSengus_sam_exclusionsusgsa-s4mrpc324
Organization:nameТовариство з обмеженою відповідальністю "Аякс"ukrua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Organization:nameТовариство з обмеженою відповідальністю "Аякс"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
LegalEntity:notes(also LIMITED LIABILITY COMPANY AYAKS)engus_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:notes(also LIMITED LIABILITY COMPANY AYAKS)engus_sam_exclusionsusgsa-s4mrty1v4
LegalEntity:notes(also AYAKS OOO, AYAKS OOO)engus_sam_exclusionsusgsa-s4mrpc324
Company:ogrnCode1147746522582ext_ru_egrulru-inn-7706809452
Organization:ogrnCode1147746522582ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Company:permId5083854861permidpermid-5083854861
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40818
Organization:registrationNumber1147746522582engus_ofac_sdnofac-40818
Company:sourceUrl https://permid.org/1-5083854861permidpermid-5083854861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40818us_ofac_sdnofac-40818
Company:statusInactivepermidpermid-5083854861
Organization:taxNumber7706809452engus_ofac_sdnofac-40818
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
Organization:topicssanctionus_ofac_sdnofac-40818
Organization:topicssanctionus_trade_cslofac-40818
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc324
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v4
LegalEntity:uniqueEntityIdHD8VZMXZNSZ3engus_sam_exclusionsusgsa-s4mrty6rd
LegalEntity:uniqueEntityIdY7U8SJ9J8L81engus_sam_exclusionsusgsa-s4mrpc324
LegalEntity:uniqueEntityIdHD8VZMXZNSZ3engus_sam_exclusionsusgsa-s4mrty1v4
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