Statements: Limited Liability Company Arcticgeo

Canonical ID: NK-HEFmL8sddLKqVxop8Sw6qL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressper. Denezhny 9/6, 119002 Moscowengus_ofac_sdnofac-45009
LegalEntity:addressPER. DENEZHNY 9/6, MOSCOW, 119002engus_sam_exclusionsusgsa-s4mrqxdzd
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-9704209069
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-9704209069
Organization:addressEntityaddr-1e8711fde911789b895a9a54508d3188b4f23e09engus_ofac_sdnofac-45009
Organization:countryruengus_ofac_sdnofac-45009
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzd
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzd
LegalEntity:idd10d02061ff63deab69e3346ab1c29318d1ea766engus_sam_exclusionsusgsa-s4mrqxdzd
Organization:id08fc4b295f9b2211b327523c69f79464b770fadcus_trade_cslofac-45009
Organization:idfa92ad1fdfe6d3181bb37417faf9cad8fe128392engus_ofac_sdnofac-45009
Company:id51099ba4aafc616c582c986b9836da2c4caa201bext_ru_egrulru-inn-9704209069
Company:incorporationDate2023-04-17ext_ru_egrulru-inn-9704209069
Company:innCode9704209069ext_ru_egrulru-inn-9704209069
Company:jurisdictionruext_ru_egrulru-inn-9704209069
Company:kppCode770401001ext_ru_egrulru-inn-9704209069
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704209069
LegalEntity:nameLIMITED LIABILITY COMPANY ARCTICGEOengus_sam_exclusionsusgsa-s4mrqxdzd
Organization:nameLIMITED LIABILITY COMPANY ARCTICGEOus_trade_cslofac-45009
Organization:nameОбщество c Ограниченной Ответственностью Арктикгеоrusus_ofac_sdnofac-45009
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКГЕО"ext_ru_egrulru-inn-9704209069
Organization:nameLimited Liability Company Arcticgeoengus_ofac_sdnofac-45009
Company:ogrnCode1237700286647ext_ru_egrulru-inn-9704209069
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45009
Organization:registrationNumber1237700286647engus_ofac_sdnofac-45009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45009engus_ofac_sdnofac-45009
Organization:taxNumber9704209069engus_ofac_sdnofac-45009
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxdzd
Organization:topicssanctionus_trade_cslofac-45009
Organization:topicssanctionengus_ofac_sdnofac-45009
LegalEntity:uniqueEntityIdFLF3UA4QX3M7engus_sam_exclusionsusgsa-s4mrqxdzd
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