Statements: Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv

Canonical ID: NK-HN8uEP5NkjvzvMHYtkEQvj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address118 Krasnaya Street, 350000 Krasnodarengus_ofac_sdnofac-44161
Company:addressУЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000ext_ru_egrulru-inn-2310191373
LegalEntity:address118 KRASNAYA STREET, KRASNODAR, 350000engus_sam_exclusionsusgsa-s4mrqm3yn
Organization:addressEntityaddr-2611cd6c5f6fe20e7e9f7834eb5d84dea808a90cengus_ofac_sdnofac-44161
Organization:countryruengus_ofac_sdnofac-44161
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3yn
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3yn
Company:id46fc931b622d7985535ac1c0a8c073e3d7909631ext_ru_egrulru-inn-2310191373
Organization:idd75ecb449338379e373f2cfb5d9d0bef6b4ace27us_trade_cslofac-44161
Organization:idabc783cdd9efc43f68cf8d54f5617780aa2b401aengus_ofac_sdnofac-44161
LegalEntity:ida21d57e7e3824289eb997b081d4298ec49623cbcengus_sam_exclusionsusgsa-s4mrqm3yn
Company:incorporationDate2016-04-05ext_ru_egrulru-inn-2310191373
Company:innCode2310191373ext_ru_egrulru-inn-2310191373
Company:jurisdictionruext_ru_egrulru-inn-2310191373
Company:kppCode231001001ext_ru_egrulru-inn-2310191373
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2310191373
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ АКТИВ"ext_ru_egrulru-inn-2310191373
Organization:nameObshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktivengus_ofac_sdnofac-44161
Organization:nameОбщество С Ограниченной Ответственностью Нипигаз Активrusus_ofac_sdnofac-44161
LegalEntity:nameOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVengus_sam_exclusionsusgsa-s4mrqm3yn
Organization:nameOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVus_trade_cslofac-44161
Company:ogrnCode1162375007167ext_ru_egrulru-inn-2310191373
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44161
Organization:registrationNumber1162375007167engus_ofac_sdnofac-44161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44161engus_ofac_sdnofac-44161
Organization:taxNumber2310191373engus_ofac_sdnofac-44161
Organization:topicssanctionengus_ofac_sdnofac-44161
Organization:topicssanctionus_trade_cslofac-44161
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm3yn
LegalEntity:uniqueEntityIdF7N9D4KQQP88engus_sam_exclusionsusgsa-s4mrqm3yn
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