Statements: Limited Liability Company Arcticgeo

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressper. Denezhny 9/6, Moscow, 119002engus_ofac_sdnofac-45009
Organization:addressEntityaddr-9e4a4c3188b5ca3eea3ceb4e20db0c457d10c8fcus_ofac_sdnofac-45009
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdzd
Organization:countryruus_ofac_sdnofac-45009
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdzd
Company:idc5001ac1d0122c6646e5d57c9a40a66b6bb86acfext_ru_egrulru-inn-9704209069
Organization:id22b49589a7f7ed91edd071147764c110598237a8us_ofac_sdnofac-45009
LegalEntity:id7617428ce80743a6ecd44661f9b46eb0681f9107us_sam_exclusionsusgsa-s4mrqxdzd
Organization:id7b806718a241a2cec563c31952b59f3af0674114us_trade_cslofac-45009
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
Organization:nameLimited Liability Company Arcticgeoengus_ofac_sdnofac-45009
Organization:nameОбщество c Ограниченной Ответственностью Арктикгеоrusus_ofac_sdnofac-45009
Organization:nameLIMITED LIABILITY COMPANY ARCTICGEOus_trade_cslofac-45009
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИКГЕО"ext_ru_egrulru-inn-9704209069
LegalEntity:nameLIMITED LIABILITY COMPANY ARCTICGEOengus_sam_exclusionsusgsa-s4mrqxdzd
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=45009us_ofac_sdnofac-45009
Organization:taxNumber9704209069engus_ofac_sdnofac-45009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdzd
Organization:topicssanctionus_ofac_sdnofac-45009
Organization:topicssanctionus_trade_cslofac-45009
LegalEntity:uniqueEntityIdFLF3UA4QX3M7engus_sam_exclusionsusgsa-s4mrqxdzd
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