Statements: International Company Limited Liability Company Ledamen

Canonical ID: NK-JbjLQSybAD8PqG3qRmKd54 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address25 Solnechniy Boulevard, Suite B/70, Kaliningradengus_ofac_sdnofac-47890
Company:addressБ-Р СОЛНЕЧНЫЙ Д. 25, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906391775
Company:addressRussiapermidlei-253400WC3XJR8066NG57
Company:addressSolnechnyi B-R, D. 25, Pomeshch. B/70, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russiapermidlei-253400WC3XJR8066NG57
Company:addressБ-Р СОЛНЕЧНЫЙ Д. 25, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006ext_ru_egrulru-inn-3906391775
Organization:addressб-р Солнечный, д. 25, помещение Б/70, Калининград, KGD, 236006rusext_gleiflei-253400WC3XJR8066NG57
LegalEntity:address25 SOLNECHNIY BOULEVARD, SUITE B/70, KALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrs26tp
Organization:addressEntityaddr-854bd93f99c453fb340c81c4f6ecd2f97df5cf90engus_ofac_sdnofac-47890
Organization:countryruengus_ofac_sdnofac-47890
Company:countryrupermidlei-253400WC3XJR8066NG57
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tp
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tp
LegalEntity:id9f03ff12392cfb79c0c42e2cb7b60ed1348dbe1fengus_sam_exclusionsusgsa-s4mrs26tp
Company:ide238251b2508fdd083414145674461a61e23acb2permidlei-253400WC3XJR8066NG57
Organization:id7ec92b94ac33ac3530032d088412bb188e88bf35engus_ofac_sdnofac-47890
Organization:idd140bd10be18639e6de8e74388c9726c9f903a4aext_gleiflei-253400WC3XJR8066NG57
Company:id641084bf07999f464321dc163a632e0f600a34c4ext_ru_egrulru-inn-3906391775
Organization:id34c8bc3c9748e8c12355899d67fb9d27e9aec497us_trade_cslofac-47890
Organization:incorporationDate2020-06-11ext_gleiflei-253400WC3XJR8066NG57
Company:incorporationDate2020-06-11ext_ru_egrulru-inn-3906391775
Company:innCode3906391775ext_ru_egrulru-inn-3906391775
Organization:jurisdictionruext_gleiflei-253400WC3XJR8066NG57
Company:jurisdictionrupermidlei-253400WC3XJR8066NG57
Company:jurisdictionruext_ru_egrulru-inn-3906391775
Company:kppCode390601001ext_ru_egrulru-inn-3906391775
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3906391775
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400WC3XJR8066NG57
Organization:leiCode253400WC3XJR8066NG57ext_gleiflei-253400WC3XJR8066NG57
Company:leiCode253400WC3XJR8066NG57permidlei-253400WC3XJR8066NG57
Organization:modifiedAt2024-01-18ext_gleiflei-253400WC3XJR8066NG57
Organization:nameМеждународнaя Компания Общество С Ограниченной Ответственностью Ледаменrusus_ofac_sdnofac-47890
LegalEntity:nameINTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMENengus_sam_exclusionsusgsa-s4mrs26tp
Company:nameLedamen MKOOOpermidlei-253400WC3XJR8066NG57
Organization:nameInternational Company Limited Liability Company Ledamenengus_ofac_sdnofac-47890
Organization:nameМеждународная компания общество с ограниченной ответственностью "ЛЕДАМЕН"rusext_gleiflei-253400WC3XJR8066NG57
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕДАМЕН"ext_ru_egrulru-inn-3906391775
Organization:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENus_trade_cslofac-47890
Company:ogrnCode1203900006310ext_ru_egrulru-inn-3906391775
Company:permId5079682197permidlei-253400WC3XJR8066NG57
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47890
Organization:registrationNumber1203900006310engus_ofac_sdnofac-47890
Organization:registrationNumber1203900006310ext_gleiflei-253400WC3XJR8066NG57
Company:sourceUrl https://permid.org/1-5079682197permidlei-253400WC3XJR8066NG57
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47890engus_ofac_sdnofac-47890
Company:statusActivepermidlei-253400WC3XJR8066NG57
Organization:taxNumber3906391775engus_ofac_sdnofac-47890
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tp
Organization:topicssanctionengus_ofac_sdnofac-47890
Organization:topicssanctionus_trade_cslofac-47890
LegalEntity:uniqueEntityIdUV3EZV9215D4engus_sam_exclusionsusgsa-s4mrs26tp
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