Statements: Limited Liability Company Polyarnaya Energeticheskaya Kompaniya

Canonical ID: NK-Gb56gYfJcZAEJavX5WBE6W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 5, ODINTSOVO, MOSCOW REGION, 143084engus_sam_exclusionsusgsa-s4mrqxdyw
Company:addressОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5032216273
Organization:addressUsovo Village, Building 100, Block B, Floor 2, Suite 5, Odintsovo, Moscow Region, 143084engus_ofac_sdnofac-44993
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216273
Organization:addressEntityaddr-8212310eb67179d41bdeb75065c28fb03dc877ccus_ofac_sdnofac-44993
Organization:countryruus_ofac_sdnofac-44993
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyw
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyw
Company:dissolutionDate2025-04-24ext_ru_egrulru-inn-5032216273
Company:idbb383733e717c3e374569066d2b88f10925fc735ext_ru_egrulru-inn-5032216273
LegalEntity:iddf059e2805d9073adc88c7358e7e324d1293c683us_sam_exclusionsusgsa-s4mrqxdyw
Organization:id5ecd0632db5424eed3ee5201a82cc2ad8cdd57c7us_ofac_sdnofac-44993
Organization:id85143826c2687f3dbe42bf6dcb66abc0d1d67000us_trade_cslofac-44993
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216273
Company:innCode5032216273ext_ru_egrulru-inn-5032216273
Company:jurisdictionruext_ru_egrulru-inn-5032216273
Company:kppCode503201001ext_ru_egrulru-inn-5032216273
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216273
Organization:nameLimited Liability Company Polyarnaya Energeticheskaya Kompaniyaengus_ofac_sdnofac-44993
Organization:nameLIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-44993
LegalEntity:nameLIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdyw
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216273
Organization:nameОбщество С Ограниченной Ответственностью Полярная Энергетическая Компанияrusus_ofac_sdnofac-44993
Company:ogrnCode1155032010100ext_ru_egrulru-inn-5032216273
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44993
Organization:registrationNumber1155032010100engus_ofac_sdnofac-44993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44993us_ofac_sdnofac-44993
Organization:taxNumber5032216273engus_ofac_sdnofac-44993
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyw
Organization:topicssanctionus_trade_cslofac-44993
Organization:topicssanctionus_ofac_sdnofac-44993
LegalEntity:uniqueEntityIdFJZDYL8YBN83engus_sam_exclusionsusgsa-s4mrqxdyw
Organization:weakAliasOOO PEKengus_ofac_sdnofac-44993
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