Statements: Antares OOO

Canonical ID: NK-Gbik6Hp3G8o9nPkMzyq68M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycwk
Organization:addressUl. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052engus_ofac_sdnofac-34662
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 8, Kabinet 10, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5082421737
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrky6lg
LegalEntity:addressUl. Smirnovskaya d. 10, Str. 8. kabinet 10 Moscow 109052 Russiatw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8. KABINET 10, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycts
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722399997
Organization:addressEntityaddr-25935299904ec662179d801622ca29f32ea7f346us_ofac_sdnofac-34662
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕСrusus_ofac_sdnofac-34662
LegalEntity:aliasANTARES LLCtw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
LegalEntity:aliasLIMITED LIABILITY COMPANY ANTAREStw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
Organization:aliasAntares LLCengus_ofac_sdnofac-34662
Organization:aliasLimited Liability Company Antaresengus_ofac_sdnofac-34662
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycts
Company:countryruext_us_ofac_press_releasesofac-pr-dbcf8d3f712bfcc12c106fcfc1be0d9282ef2849
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycwk
LegalEntity:countryrutw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6lg
Organization:countryruus_ofac_sdnofac-34662
Company:countryrupermidpermid-5082421737
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycts
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6lg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycwk
LegalEntity:id6fb8e74751da2071704e050dfabd815d044a8e72us_sam_exclusionsusgsa-s4mrky6lg
Organization:id4813df2f0496cdd836e14a2526e7b3e09e285732us_trade_cslofac-34662
LegalEntity:id85b6242ac94810014e9b13ef3b834e7d3761d5f6us_sam_exclusionsusgsa-s4mrtycwk
Company:id4a8d1c404c1da42c12bf980426295b92b3c015f7ext_ru_egrulru-inn-7722399997
LegalEntity:id605ed32f70efe6d4246da11ce810c220aba0c9cdus_sam_exclusionsusgsa-s4mrtycts
Company:idb8d019b9c11faef7059645803359b320d9acc415permidpermid-5082421737
LegalEntity:id11cfada041b52665618393c681b98c132b3301fctw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
Company:id3d8d4462b24fb21dd250f60fb28fb92641486b41ext_us_ofac_press_releasesofac-pr-dbcf8d3f712bfcc12c106fcfc1be0d9282ef2849
Organization:id42acf192c85eadab05e76e4ca55baf080d54945dus_ofac_sdnofac-34662
Company:incorporationDate2017-06-02ext_ru_egrulru-inn-7722399997
Company:incorporationDate2017-06-02permidpermid-5082421737
Organization:incorporationDate2017-06-02us_ofac_sdnofac-34662
Company:innCode7722399997ext_ru_egrulru-inn-7722399997
Company:jurisdictionruext_ru_egrulru-inn-7722399997
Company:jurisdictionrupermidpermid-5082421737
Company:kppCode772201001ext_ru_egrulru-inn-7722399997
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722399997
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТАРЕС"ext_ru_egrulru-inn-7722399997
LegalEntity:nameANTARES OOOengus_sam_exclusionsusgsa-s4mrky6lg
LegalEntity:nameANTARES LLCengus_sam_exclusionsusgsa-s4mrtycts
LegalEntity:nameANTARES OOOtw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
LegalEntity:nameLIMITED LIABILITY COMPANY ANTARESengus_sam_exclusionsusgsa-s4mrtycwk
Organization:nameANTARES OOOus_trade_cslofac-34662
Organization:nameООО Антаресrusus_ofac_sdnofac-34662
Organization:nameAntares OOOengus_ofac_sdnofac-34662
Company:nameAntares OOOengext_us_ofac_press_releasesofac-pr-dbcf8d3f712bfcc12c106fcfc1be0d9282ef2849
Company:nameAntares OOOpermidpermid-5082421737
LegalEntity:notes(also ANTARES OOO)engus_sam_exclusionsusgsa-s4mrtycts
LegalEntity:notes(also ANTARES OOO)engus_sam_exclusionsusgsa-s4mrtycwk
LegalEntity:notes(also ANTARES LLC, LIMITED LIABILITY COMPANY ANTARES)engus_sam_exclusionsusgsa-s4mrky6lg
Company:ogrnCode1177746545679ext_ru_egrulru-inn-7722399997
Company:permId5082421737permidpermid-5082421737
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34662
Organization:registrationNumber7722399997engus_ofac_sdnofac-34662
Company:sourceUrl https://permid.org/1-5082421737permidpermid-5082421737
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-dbcf8d3f712bfcc12c106fcfc1be0d9282ef2849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34662us_ofac_sdnofac-34662
Company:statusActivepermidpermid-5082421737
Organization:taxNumber7722399997engus_ofac_sdnofac-34662
Organization:topicssanctionus_trade_cslofac-34662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6lg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycts
LegalEntity:topicsexport.controltw_shtctw-shtc-3e4f2f02607d88d2d883a97fc4ab61d83870fafb
Organization:topicssanctionus_ofac_sdnofac-34662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycwk
LegalEntity:uniqueEntityIdNAPRCFCSM743engus_sam_exclusionsusgsa-s4mrtycwk
LegalEntity:uniqueEntityIdN744BK9A7714engus_sam_exclusionsusgsa-s4mrtycts
LegalEntity:uniqueEntityIdC1UFLB6D9TE5engus_sam_exclusionsusgsa-s4mrky6lg
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