Statements: OOO AGRO-REGION

Canonical ID: NK-HtiuKbtCBwrYNjcDdE4RLf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-5047181827
Organization:addressUl. Babkina D. 5-A, Pom. 405, 141407 Khimkiengus_ofac_sdnofac-36658
Company:addressBabakina Ulitsa, Dom 5-A, Pomeshcheniye 405, KHIMKI, MOSCOW, 141407, Russiapermidpermid-5072802264
LegalEntity:addressUL. BABKINA D. 5-A, POM. 405, KHIMKI, RUS, 141407engus_sam_exclusionsusgsa-s4mrtydwf
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-5047181827
LegalEntity:addressUL. BABKINA D. 5-A, POM. 405, KHIMKI, RUS, 141407engus_sam_exclusionsusgsa-s4mrn6pkc
Organization:addressEntityaddr-bcdd14909d9da0699946ff3467087b55046059f5engus_ofac_sdnofac-36658
Organization:aliasОбщество с ограниченной ответственностью Агро-Регионrusus_ofac_sdnofac-36658
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGIONengus_ofac_sdnofac-36658
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pkc
Organization:countryruengus_ofac_sdnofac-36658
Company:countryrupermidpermid-5072802264
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pkc
Organization:idcfeb64bfc25c3f1074c8c3751c3ba8ecb87a0ca6us_trade_cslofac-36658
Company:ide11a9d383c2d148cdb68b0e3e727861a41689eebpermidpermid-5072802264
Company:id70bd49fb903592abcbbc562300526fd3e03847e2ext_ru_egrulru-inn-5047181827
LegalEntity:idc1bfa380b6a6c56155dd5a21a7d5b823f8fcd3edengus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:id61cfc042cfbf2c636682304897cdeea06784d555engus_sam_exclusionsusgsa-s4mrn6pkc
Organization:idbbe3df08002dcd20f144ca5ed61985f89c11cc10engus_ofac_sdnofac-36658
Organization:idNumber00568203engus_ofac_sdnofac-36658
Company:incorporationDate2016-03-11permidpermid-5072802264
Organization:incorporationDate2016-03-11engus_ofac_sdnofac-36658
Company:incorporationDate2016-03-11ext_ru_egrulru-inn-5047181827
Company:innCode5047181827ext_ru_egrulru-inn-5047181827
Company:jurisdictionrupermidpermid-5072802264
Company:jurisdictionruext_ru_egrulru-inn-5047181827
Company:kppCode771301001ext_ru_egrulru-inn-5047181827
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5047181827
Organization:nameООО Агро-Регионrusus_ofac_sdnofac-36658
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGIONengus_sam_exclusionsusgsa-s4mrtydwf
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-РЕГИОН"ext_ru_egrulru-inn-5047181827
Company:nameAgro Region OOOpermidpermid-5072802264
LegalEntity:nameOOO AGRO-REGIONengus_sam_exclusionsusgsa-s4mrn6pkc
Organization:nameOOO AGRO-REGIONus_trade_cslofac-36658
Organization:nameOOO AGRO-REGIONengus_ofac_sdnofac-36658
LegalEntity:notes(also OOO AGRO-REGION)engus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION)engus_sam_exclusionsusgsa-s4mrn6pkc
Company:ogrnCode1165047052752ext_ru_egrulru-inn-5047181827
Company:permId5072802264permidpermid-5072802264
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36658
Organization:registrationNumber1165047052752engus_ofac_sdnofac-36658
Company:sourceUrl https://permid.org/1-5072802264permidpermid-5072802264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36658engus_ofac_sdnofac-36658
Company:statusActivepermidpermid-5072802264
Organization:taxNumber5047181827engus_ofac_sdnofac-36658
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwf
Organization:topicssanctionengus_ofac_sdnofac-36658
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pkc
Organization:topicssanctionus_trade_cslofac-36658
LegalEntity:uniqueEntityIdQF8VZ9ABHEH9engus_sam_exclusionsusgsa-s4mrtydwf
LegalEntity:uniqueEntityIdPY2ZH3CHKXP3engus_sam_exclusionsusgsa-s4mrn6pkc
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