Statements: Global Key Limited Liability Company

Canonical ID: NK-He3sYq6biSynkWTMPXp3fX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressДОР В КАМЕНКУ Д. 64 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197350ext_ru_egrulru-inn-7802536470
Organization:addressUl. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295 Saint Petersburgengus_ofac_sdnofac-48611
LegalEntity:addressUL. IVANA FOMINA D. 6, LIT. B, POMESHCH. 402A, 402B, SAINT PETERSBURG, RUS, 194295engus_sam_exclusionsusgsa-s4mrtl4zy
LegalEntity:addressUl. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg 194295 Russiatw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
Organization:addressEntityaddr-19bcf0ff09d582d042c12150d7feee6555871060engus_ofac_sdnofac-48611
LegalEntity:aliasGLOBAL KEItw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
LegalEntity:aliasNOYFOX AS LTD.tw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
Organization:countryruengus_ofac_sdnofac-48611
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4zy
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zy
LegalEntity:idad13165884ce27998f25dd6d9ec58e4ad1391b1bengus_sam_exclusionsusgsa-s4mrtl4zy
Organization:id38172ee545f3e8a56beede52d34babf992760ca0us_trade_cslofac-48611
Organization:id23ad888adb1f7dc52aa093cb3f176287752c8878engus_ofac_sdnofac-48611
Company:id5c45161e5bc54edbf1ee56d76f17b0747c856f23ext_ru_egrulru-inn-7802536470
LegalEntity:id904cb8bcd4dd7a7c460d3433ac09eee61b40a1eftw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
Organization:incorporationDate2015-08-18engus_ofac_sdnofac-48611
Company:incorporationDate2015-08-18ext_ru_egrulru-inn-7802536470
Company:innCode7802536470ext_ru_egrulru-inn-7802536470
Company:jurisdictionruext_ru_egrulru-inn-7802536470
Company:kppCode781401001ext_ru_egrulru-inn-7802536470
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802536470
Organization:nameGLOBAL KEY LIMITED LIABILITY COMPANYus_trade_cslofac-48611
LegalEntity:nameGLOBAL KEY LIMITED LIABILITY COMPANYtw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
Organization:nameGlobal Key Limited Liability Companyengus_ofac_sdnofac-48611
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ КЕЙ"ext_ru_egrulru-inn-7802536470
LegalEntity:nameGLOBAL KEY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4zy
Company:ogrnCode1157847282119ext_ru_egrulru-inn-7802536470
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48611
Organization:registrationNumber1157847282119engus_ofac_sdnofac-48611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48611engus_ofac_sdnofac-48611
Organization:taxNumber7802536470engus_ofac_sdnofac-48611
LegalEntity:topicsexport.controltw_shtctw-shtc-e6127a5604d2f2d165718d8907e7b47b0210e4ca
Organization:topicssanctionengus_ofac_sdnofac-48611
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zy
Organization:topicssanctionus_trade_cslofac-48611
LegalEntity:uniqueEntityIdHK86W26TQ574engus_sam_exclusionsusgsa-s4mrtl4zy
Organization:weakAliasNoyfox AS Ltd.engus_ofac_sdnofac-48611
Organization:weakAliasGlobal Keiengus_ofac_sdnofac-48611
Organization:website http://global-key.ru/engus_ofac_sdnofac-48611
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Raw data: Global Key Limited Liability Company - OpenSanctions