Statements: OOO SKAI17

Canonical ID: NK-HHBctS5yavfPResQpiMCWw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЕЛЕЦКАЯ Д. 19 К. 4, Г.МОСКВА, 115583ext_ru_egrulru-inn-9729098657
Organization:addressd. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583engus_ofac_sdnofac-45036
LegalEntity:addressD. 19 K. 4 KV. 368, UL. ELETSKAYA, MOSCOW, 115583engus_sam_exclusionsusgsa-s4mrty391
LegalEntity:addressD. 19 K. 4 KV. 368, UL. ELETSKAYA, MOSCOW, 115583engus_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:addressD. 19 K. 4 KV. 368, UL. ELETSKAYA, MOSCOW, 115583engus_sam_exclusionsusgsa-s4mrty869
Organization:addressEntityaddr-0257c0a92592a9b4d40b18d48f33e3adf9e422b8us_ofac_sdnofac-45036
Organization:aliasOOO SKAI17engus_ofac_sdnofac-45036
Organization:countryruus_ofac_sdnofac-45036
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty391
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty869
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty869
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty391
Organization:idd7a12907ef494c6910a7c003081c49439d2c6e03us_trade_cslofac-45036
Company:id722dd7fc97831d8bf1a8953d0357273788099f4bext_ru_egrulru-inn-9729098657
Organization:id9c8128eb7199c7118ae7b2f39c5bbf3c6a582822us_ofac_sdnofac-45036
LegalEntity:id98391aee45305c57a56cf589b47b625cc62cdc64us_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:id1dca6078d57fd5e86a7e4345d50252136b4a18d7us_sam_exclusionsusgsa-s4mrty391
LegalEntity:idf5c57413c8612200b8dc229a6a5b5b32937cf739us_sam_exclusionsusgsa-s4mrty869
Company:incorporationDate2017-06-22ext_ru_egrulru-inn-9729098657
Company:innCode9729098657ext_ru_egrulru-inn-9729098657
Company:jurisdictionruext_ru_egrulru-inn-9729098657
Company:kppCode772401001ext_ru_egrulru-inn-9729098657
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9729098657
LegalEntity:nameOOO SKAI17engus_sam_exclusionsusgsa-s4mrty391
Organization:nameLimited Liability Company Skay17engus_ofac_sdnofac-45036
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙ17"ext_ru_egrulru-inn-9729098657
Organization:nameLIMITED LIABILITY COMPANY SKAY17us_trade_cslofac-45036
Organization:nameОбщество С Ограниченной Ответственностью Скай17rusus_ofac_sdnofac-45036
LegalEntity:nameLIMITED LIABILITY COMPANY SKAY17engus_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:nameOOO SKAI17engus_sam_exclusionsusgsa-s4mrty869
LegalEntity:notes(also OOO SKAI17, OOO SKAI17)engus_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:notes(also LIMITED LIABILITY COMPANY SKAY17)engus_sam_exclusionsusgsa-s4mrty391
LegalEntity:notes(also LIMITED LIABILITY COMPANY SKAY17)engus_sam_exclusionsusgsa-s4mrty869
Company:ogrnCode1177746619137ext_ru_egrulru-inn-9729098657
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45036
Organization:registrationNumber1177746619137engus_ofac_sdnofac-45036
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45036us_ofac_sdnofac-45036
Organization:taxNumber9729098657engus_ofac_sdnofac-45036
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf07
Organization:topicssanctionus_ofac_sdnofac-45036
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty869
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty391
Organization:topicssanctionus_trade_cslofac-45036
LegalEntity:uniqueEntityIdFNWUFL8QB477engus_sam_exclusionsusgsa-s4mrqxf07
LegalEntity:uniqueEntityIdLQ1EM2NNFHR9engus_sam_exclusionsusgsa-s4mrty869
LegalEntity:uniqueEntityIdLQ1EM2NNFHR9engus_sam_exclusionsusgsa-s4mrty391
Organization:weakAliasSKY17engus_ofac_sdnofac-45036
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