Statements: LIMITED LIABILITY COMPANY IMEX EXPERT

Canonical ID: NK-GsbeoSYjHEnV6FeW78ZDoe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ БОЛЬШАЯ СОВЕТСКАЯ Д. 16/17, СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214000ext_ru_egrulru-inn-6732236950
Company:addressУЛ. БОЛЬШАЯ СОВЕТСКАЯ Д. 16/17, Г. Смоленск, СМОЛЕНСКАЯ ОБЛАСТЬ, 214000ext_ru_egrulru-inn-6732236950
Organization:address16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000engus_ofac_sdnofac-44218
LegalEntity:address16/17 BOLSHAYA SOVETSKAYA ST., OFFICE V 53, SMOLENSK, 214000engus_sam_exclusionsusgsa-s4mrqm3z3
Organization:addressEntityaddr-08b0a6dbffa9a7872e23e9d6d74c28a5faa1db7eus_ofac_sdnofac-44218
Organization:countryruus_ofac_sdnofac-44218
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3z3
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3z3
Organization:ide17d28e385085130b376c7f2381738f16a5c132cus_ofac_sdnofac-44218
Company:id25068ec58fb627f8422c84f8706392c2c4cade93ext_ru_egrulru-inn-6732236950
LegalEntity:id61fe2fb44559bba4cde676f137eaa32091c66f98us_sam_exclusionsusgsa-s4mrqm3z3
Organization:id7a98cca102ea68007a16dfdd35da35c310ca786dus_trade_cslofac-44218
Company:incorporationDate2022-09-26ext_ru_egrulru-inn-6732236950
Company:innCode6732236950ext_ru_egrulru-inn-6732236950
Company:jurisdictionruext_ru_egrulru-inn-6732236950
Company:kppCode673201001ext_ru_egrulru-inn-6732236950
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6732236950
Organization:nameLIMITED LIABILITY COMPANY IMEX EXPERTengus_ofac_sdnofac-44218
Organization:nameLIMITED LIABILITY COMPANY IMEX EXPERTus_trade_cslofac-44218
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕКС ЭКСПЕРТ"ext_ru_egrulru-inn-6732236950
Organization:nameОбщество с ограниченной ответственностью Имекс Экспертrusus_ofac_sdnofac-44218
LegalEntity:nameLIMITED LIABILITY COMPANY IMEX EXPERTengus_sam_exclusionsusgsa-s4mrqm3z3
Company:ogrnCode1226700018753ext_ru_egrulru-inn-6732236950
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44218
Organization:registrationNumber1226700018753engus_ofac_sdnofac-44218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44218us_ofac_sdnofac-44218
Organization:taxNumber6732236950engus_ofac_sdnofac-44218
Organization:topicssanctionus_ofac_sdnofac-44218
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3z3
Organization:topicssanctionus_trade_cslofac-44218
LegalEntity:uniqueEntityIdF86SFBG6PEQ6engus_sam_exclusionsusgsa-s4mrqm3z3
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