Statements: Limited Liability Company Pitersnab

Canonical ID: NK-GjoqHFAdEL3kUyimJ4bM9T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg, 197136engus_ofac_sdnofac-47200
Company:addressУЛ. ОРДИНАРНАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197136ext_ru_egrulru-inn-7813660013
Company:addressУЛ ОРДИНАРНАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197136ext_ru_egrulru-inn-7813660013
LegalEntity:addressParnas, 5th Upper Lane, 15 Saint Petersburg Russiatw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
Company:addressVN.TER.G. MUNITSIPAL'NYI OKRUG APTEKARSKIY OSTROV, UL ORDINARNAYA, D. 20, LITERA A, POMESHCH. 15-N, OFIS No9, RABOCHEYE MESTO No2, SAINT PETERSBURG, SAINT PETERSBURG, 197136, Russiapermidpermid-5087093323
LegalEntity:address13 Moskovskoe Highway Saint Petersburg Russiatw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
LegalEntity:addressUl. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2 Saint Petersburg 197136 Russiatw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
LegalEntity:addressSt. Repishcheva 14R Saint Petersburg Russiatw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
Organization:addressParnas, 5th Upper Lane, 15, Saint Petersburgengus_ofac_sdnofac-47200
Organization:addressSt. Repishcheva 14R, Saint Petersburgengus_ofac_sdnofac-47200
Organization:address13 Moskovskoe Highway, Saint Petersburgengus_ofac_sdnofac-47200
LegalEntity:addressUL. ORDINARNAYA D. 20, LIT. A, POMESHCH. 15-N, RABOCHEE MESTO #2, SAINT PETERSBURG, 197136engus_sam_exclusionsusgsa-s4mrs26d1
Organization:addressEntityaddr-68bf46f431a869affc5c20aed0ad895c163aaa3eus_ofac_sdnofac-47200
Organization:addressEntityaddr-ec456c3292af929d950d673f41edf1deda5ad97bus_ofac_sdnofac-47200
Organization:addressEntityaddr-c5d8f00a9f5d3f7267c61d50614bfa27cc936021us_ofac_sdnofac-47200
Organization:addressEntityaddr-5ef18fd4add738e91ea998fa14d8ba09d3dae9dfus_ofac_sdnofac-47200
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26d1
Organization:countryruus_ofac_sdnofac-47200
Company:countryrupermidpermid-5087093323
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26d1
Company:dissolutionDate2025-04-03ext_ru_egrulru-inn-7813660013
Company:emailPITERSNAB2021@gmail.comext_ru_egrulru-inn-7813660013
LegalEntity:id70bc3003566e1127940e66caa985fe5178de0b40us_sam_exclusionsusgsa-s4mrs26d1
Company:iddd2cfcd4e80aa65c28cd330f8a7f41e490d3f076ext_us_ofac_press_releasesofac-pr-be5ef28495c7c6bf70faea6bbc02b8274be315e0
Organization:idbf7da5af6023ba32ec2f5e82a20210bfa5b230d4us_trade_cslofac-47200
Company:id41f84376f950b35d2c698f280c895ac7f3bac718permidpermid-5087093323
Organization:id9725928ba93a34dea94b77089271140c3d3aa834us_ofac_sdnofac-47200
LegalEntity:id52869ee35ad8790a9df7bf4fc7d0a660e97a8764tw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
Company:id232920397b4915eadd39a3b7b8b2d37251eb787cext_ru_egrulru-inn-7813660013
Company:incorporationDate2022-01-11permidpermid-5087093323
Company:incorporationDate2022-01-11ext_ru_egrulru-inn-7813660013
Company:innCode7813660013ext_ru_egrulru-inn-7813660013
Company:jurisdictionruext_ru_egrulru-inn-7813660013
Company:jurisdictionrupermidpermid-5087093323
Company:kppCode781301001ext_ru_egrulru-inn-7813660013
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813660013
LegalEntity:nameLIMITED LIABILITY COMPANY PITERSNABtw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
Company:nameLimited Liability Company Pitersnabengext_us_ofac_press_releasesofac-pr-be5ef28495c7c6bf70faea6bbc02b8274be315e0
Company:namePitersnab OOOpermidpermid-5087093323
LegalEntity:nameLIMITED LIABILITY COMPANY PITERSNABengus_sam_exclusionsusgsa-s4mrs26d1
Organization:nameLimited Liability Company Pitersnabengus_ofac_sdnofac-47200
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТЕРСНАБ"ext_ru_egrulru-inn-7813660013
Organization:nameLIMITED LIABILITY COMPANY PITERSNABus_trade_cslofac-47200
Company:ogrnCode1227800000614ext_ru_egrulru-inn-7813660013
Company:permId5087093323permidpermid-5087093323
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47200
Organization:registrationNumber1227800000614engus_ofac_sdnofac-47200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47200us_ofac_sdnofac-47200
Company:sourceUrl https://permid.org/1-5087093323permidpermid-5087093323
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-be5ef28495c7c6bf70faea6bbc02b8274be315e0
Company:statusActivepermidpermid-5087093323
Organization:taxNumber7813660013engus_ofac_sdnofac-47200
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26d1
Organization:topicssanctionus_trade_cslofac-47200
Organization:topicssanctionus_ofac_sdnofac-47200
LegalEntity:topicsexport.controltw_shtctw-shtc-09f12f9844d23f8ed36809f7e0d436963e7f8f38
LegalEntity:uniqueEntityIdTY4NYT2SY3B4engus_sam_exclusionsusgsa-s4mrs26d1
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