Statements: LLC Arsenal

Canonical ID: NK-HS4MrMuc4CiQuEfsrQLRjG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. БАШИЛОВСКАЯ ЗД. 18 СТР. 69, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660111ext_ru_egrulru-inn-2465316804
LegalEntity:addressUL. BASHILOVSKAYA ZD. 18, STR. 69, KRASNOYARSK, RUS, 660111engus_sam_exclusionsusgsa-s4mrtxm5t
LegalEntity:addressUl. Bashilovskaya Zd. 18, str. 69 Krasnoyarsk 660111 Russiatw_shtctw-shtc-b613da62a1c707de937c070b1e4e4c4a17726eb2
Company:addressUl. Bashilovskaya, Zd. 18, Str. 69, KRASNOYARSK, KRASNOYARSKIY KRAY, 660111, Russiapermidpermid-5090709566
Organization:addressUl. Bashilovskaya Zd. 18, str. 69, 660111 Krasnoyarskengus_ofac_sdnofac-50813
Organization:addressEntityaddr-42c3627d55f1ec59cef8dec1e053eab5d73f4127engus_ofac_sdnofac-50813
Organization:countryruengus_ofac_sdnofac-50813
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm5t
Company:countryrupermidpermid-5090709566
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm5t
LegalEntity:id92f637b9e83894b489acb782c38dcd08b54d029atw_shtctw-shtc-b613da62a1c707de937c070b1e4e4c4a17726eb2
Company:idbfc738d0fe37c8ddccda0d2ede7778b1ac8e5cc9permidpermid-5090709566
Company:id67997123fba67fbb8e81e3c6699a1ba9a149492fext_ru_egrulru-inn-2465316804
Organization:id07b346eee38f73736b0ff996f991e2191df3bac7engus_ofac_sdnofac-50813
Organization:id119ae189a0f4d1fb533fc3235cf8bd6e9b73ac1dus_trade_cslofac-50813
LegalEntity:idcd1b3e13ba510f558d8b267bd4c0db622209393cengus_sam_exclusionsusgsa-s4mrtxm5t
Company:incorporationDate2014-08-06ext_ru_egrulru-inn-2465316804
Company:incorporationDate2014-08-06permidpermid-5090709566
Company:innCode2465316804ext_ru_egrulru-inn-2465316804
Company:jurisdictionruext_ru_egrulru-inn-2465316804
Company:jurisdictionrupermidpermid-5090709566
Company:kppCode246501001ext_ru_egrulru-inn-2465316804
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2465316804
Organization:nameООО Арсеналrusus_ofac_sdnofac-50813
LegalEntity:nameLLC ARSENALengus_sam_exclusionsusgsa-s4mrtxm5t
Company:nameArsenal OOOpermidpermid-5090709566
LegalEntity:nameLLC ARSENALtw_shtctw-shtc-b613da62a1c707de937c070b1e4e4c4a17726eb2
Organization:nameLLC Arsenalengus_ofac_sdnofac-50813
Organization:nameLLC ARSENALus_trade_cslofac-50813
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ"ext_ru_egrulru-inn-2465316804
Company:ogrnCode1142468044179ext_ru_egrulru-inn-2465316804
Company:permId5090709566permidpermid-5090709566
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50813
Organization:registrationNumber1142468044179engus_ofac_sdnofac-50813
Company:sourceUrl https://permid.org/1-5090709566permidpermid-5090709566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50813engus_ofac_sdnofac-50813
Company:statusActivepermidpermid-5090709566
Organization:taxNumber2465316804engus_ofac_sdnofac-50813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm5t
Organization:topicssanctionus_trade_cslofac-50813
LegalEntity:topicsexport.controltw_shtctw-shtc-b613da62a1c707de937c070b1e4e4c4a17726eb2
Organization:topicssanctionengus_ofac_sdnofac-50813
LegalEntity:uniqueEntityIdXVZGRM88XH93engus_sam_exclusionsusgsa-s4mrtxm5t
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