Statements: LIMITED LIABILITY COMPANY GARANT-SV

Canonical ID: NK-J5RuBshv36Ebz3VKs3Hrq9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУкраїна, 98685, Автономна Республіка Крим, місто Ялта, село Оползневе, ВУЛИЦЯ ОСТРЯКОВА ГЕНЕРАЛА, будинок 9ext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
LegalEntity:addressHOUSE 9, GENERALA OSTRYAKOVA STREET, OPOLZNEVOYE VILLAGE, CRIMEA, YALTA, 298685, UKRengus_sam_exclusionsusgsa-s4mr79ct7
Organization:addressHouse 9, Generala Ostryakova Street, Opolznevoye Village, 298685 Yaltaengus_ofac_sdnofac-25181
Organization:address9, Generala Ostryakova St., Opolznevoye, 298685 Yaltaengus_ofac_sdnofac-25181
Company:addressvulytsia Ostriakova Henerala, budynok 9, selo Opolzneve, YALTA, CRIMEA, 98685, Ukrainepermidpermid-5058618915
Company:addressulitsa Generala Ostryakova, 9, YALTA, CRIMEA, 298688, Ukrainepermidpermid-5058618915
Organization:address298688, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Ялта, с. Оползневе, вул. Генерала Острякова, буд. 9ukrua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Organization:address298685, «Республіка Крим», м. Ялта, с. Оползнєве, вул. Генерала Острякова, 9ukrua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Company:addressУЛ ГЕНЕРАЛА ОСТРЯКОВА ЗД. 9 К. 1, ОПОЛЗНЕВОЕ, РЕСПУБЛИКА КРЫМ, 298688ext_ru_egrulru-inn-9103007830
Company:addressУЛ. ГЕНЕРАЛА ОСТРЯКОВА ЗД. 9 К. 1, Г. ЯЛТА ОПОЛЗНЕВОЕ, РЕСПУБЛИКА КРЫМ, 298688ext_ru_egrulru-inn-9103007830
Organization:addressEntityaddr-0956190c2bbd74b33e80b5e6e12a9f2606ff8f1fengus_ofac_sdnofac-25181
Organization:addressEntityaddr-3c2527944a4ea5a27207ffb5f84c055b22aabf83engus_ofac_sdnofac-25181
LegalEntity:aliasGARANT-SVengus_sam_exclusionsusgsa-s4mr79df7
Organization:aliasGARANT-SV, OOOengus_ofac_sdnofac-25181
Organization:aliasGARANT-SVengus_ofac_sdnofac-25181
Organization:aliasGARANT-SV LIMITED LIABILITY COMPANYengus_ofac_sdnofac-25181
Organization:aliasGARANT-SV LLCengus_ofac_sdnofac-25181
Organization:aliasLLC GARANT-SVengus_ofac_sdnofac-25181
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Harant-SV»ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Company:aliasТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТ-СВ"ext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Organization:aliasOOO GARANT-SVengus_ofac_sdnofac-25181
Company:classification55.10 Діяльність готелів і подібних засобів тимчасового розміщуванняext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Organization:countryruengus_ofac_sdnofac-25181
Company:countryuapermidpermid-5058618915
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr79ct7
Organization:countryuaengus_ofac_sdnofac-25181
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df5
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df7
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df3
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df4
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df8
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df6
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct7
Company:id525c716fda225717cba5163dd9ebf0e4dab68b4bpermidpermid-5058618915
LegalEntity:id2b65223ae15dff2bdec5470bc4ccf62c27f2cc32engus_sam_exclusionsusgsa-s4mr79df5
LegalEntity:id05cab2a0669b81e2b44e5feef4b92d7bedf9ea66engus_sam_exclusionsusgsa-s4mr79df8
LegalEntity:id5f300495fe03a188bc3b9fcb6dbd3442012a81ffengus_sam_exclusionsusgsa-s4mr79df3
Company:idfc1c5e8c7f3b9e838aa0cbbac4e78d4d20e88276ext_ru_egrulru-inn-9103007830
LegalEntity:idc5f17ede76b86d0f412324255c787287cb3bcd14engus_sam_exclusionsusgsa-s4mr79df4
LegalEntity:ide9b474b25331b9ad453ad947c6237876c9407d1cengus_sam_exclusionsusgsa-s4mr79ct7
Organization:id99d3e86367cb6c3ddb2c07856d6e83a25fdfa776us_trade_cslofac-25181
Company:id9d6b3f1f5d4eaa0528743eaf59f7052f4d1b7b42ext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Organization:id9dd3c921727cd12e910821c007d83506a8ae30dfua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
LegalEntity:id79a00029e70adfc33400affd65910ce582717593engus_sam_exclusionsusgsa-s4mr79df6
Organization:id4fde30e412ace1d2303607aac72396f8870caef8engus_ofac_sdnofac-25181
LegalEntity:id8be1abaa8ec3ca813c2dcbd6ef1d9f0af0e1263fengus_sam_exclusionsusgsa-s4mr79df7
Company:incorporationDate1995-12-12permidpermid-5058618915
Company:incorporationDate2014-10-27ext_ru_egrulru-inn-9103007830
Company:innCode9103007830ext_ru_egrulru-inn-9103007830
Organization:innCode9103007830ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Company:jurisdictionuapermidpermid-5058618915
Company:jurisdictionuaext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Company:jurisdictionruext_ru_egrulru-inn-9103007830
Company:kppCode910301001ext_ru_egrulru-inn-9103007830
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9103007830
LegalEntity:nameGARANT-SV, OOOengus_sam_exclusionsusgsa-s4mr79df5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТ-СВ"ext_ru_egrulru-inn-9103007830
Company:nameТОВ "ГАРАНТ-СВ"ext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Organization:nameОбщество с ограниченной ответственностью «Гарант-СВ»ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Organization:nameLimited Liability Company «Garant-SV»ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Organization:nameТовариство з обмеженою відповідальністю «Гарант-СВ»ukrua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
LegalEntity:nameLIMITED LIABILITY COMPANY GARANT-SVengus_sam_exclusionsusgsa-s4mr79ct7
LegalEntity:nameGARANT-SV LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr79df3
Company:nameHarant-SV TOVpermidpermid-5058618915
LegalEntity:nameLLC GARANT-SVengus_sam_exclusionsusgsa-s4mr79df8
LegalEntity:nameGARANT-SV LLCengus_sam_exclusionsusgsa-s4mr79df4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МРИЯ"ext_ru_egrulru-inn-9103007830
Organization:nameLIMITED LIABILITY COMPANY GARANT-SVengus_ofac_sdnofac-25181
LegalEntity:nameOOO GARANT-SVengus_sam_exclusionsusgsa-s4mr79df6
Organization:nameLIMITED LIABILITY COMPANY GARANT-SVus_trade_cslofac-25181
LegalEntity:notes(also GARANT-SV LIMITED LIABILITY COMPANY, GARANT-SV LLC, GARANT-SV, OOO, OOO GARANT-SV, GARANT-SV, LLC GARANT-SV)engus_sam_exclusionsusgsa-s4mr79ct7
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df3
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df7
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df4
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df8
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df5
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANT-SV)engus_sam_exclusionsusgsa-s4mr79df6
Organization:ogrnCode1149102066740ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Company:ogrnCode1149102066740ext_ru_egrulru-inn-9103007830
Company:permId5058618915permidpermid-5058618915
Company:phone74994900279permidpermid-5058618915
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25181
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
Organization:registrationNumber1149102066740engus_ofac_sdnofac-25181
Company:registrationNumber23893207ext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25181engus_ofac_sdnofac-25181
Company:sourceUrl https://permid.org/1-5058618915permidpermid-5058618915
Company:statusзареєстрованоext_ua_edrua-edr-23893207-14cd13de83fd3419f89bc10ee018c71984380a25
Company:statusActivepermidpermid-5058618915
Organization:taxNumber9103007830engus_ofac_sdnofac-25181
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct7
Organization:topicssanctionengus_ofac_sdnofac-25181
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14255-tovaristvo-z-obmezenou-vidpovidalnistu-garant-sv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79df8
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