Statements: LAVINA PULS

Canonical ID: NK-JcKV2EeJzK3JTpuDePbkvh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515engus_sam_exclusionsusgsa-s4mrpc2v0
Organization:addressРосійська Федерація, 129515, м. Москва, вул. 2-га Останкінська, буд. 6 (каб. 103 )ukrua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:addressУЛ. 2-Я ОСТАНКИНСКАЯ Д. 6, Г.МОСКВА, 129515ext_ru_egrulru-inn-7704374171
Organization:addressd. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscowengus_ofac_sdnofac-35260
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515engus_sam_exclusionsusgsa-s4mrty6tl
Company:address2-Ya Ostankinskaya Ulitsa, Dom 6, Kabinet 103, MOSCOW, MOSCOW, 129515, Russiapermidpermid-5083854737
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:addressD. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515engus_sam_exclusionsusgsa-s4mrty1xb
Organization:addressEntityaddr-333155df64352890e0a04687da6f15b6545a6286engus_ofac_sdnofac-35260
Organization:aliasОбщество с Ограничегнной Ответственностью Лавина Пульсrusus_ofac_sdnofac-35260
Organization:aliasLavina Pulsengus_ofac_sdnofac-35260
Organization:aliasObshchestvo s Ogranichennoi Otvestvennostyu Lavina Pulsengus_ofac_sdnofac-35260
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Lavyna Puls"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6tk
Company:countryrupermidpermid-5083854737
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2v0
Organization:countryruengus_ofac_sdnofac-35260
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:id571afd45c48858724c3fde1d29110eba0d66d5faengus_sam_exclusionsusgsa-s4mrty6tk
Company:id7c871744b3a6407dd92f0069f88c5f78a13acedfext_ru_egrulru-inn-7704374171
LegalEntity:idc70d080eb3fd9e94a966ba8a2cfd2cec4682835eengus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:id4a52a8c83be163669f24bda713803cecf9656eb6engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:id6c2b54153487e8a84c229b5d924597a36c2e6f57engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:ida3e97e5e28ab3c18a6a0fa435d91edafab41571fengus_sam_exclusionsusgsa-s4mrty6tl
Organization:id29bc1a93508cb24ae95397551ac1d0938f64d0d9engus_ofac_sdnofac-35260
Company:id28303cb9425a0ba1c6e8cf11c7b8a990d680ecf1permidpermid-5083854737
Organization:id5fb7234a34ec88ef739ba9c46a5da4d76b16c110ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:id4b905b4a1c15616465319fc2e1bc6e991cc1e7d3us_trade_cslofac-35260
Organization:idNumber04897659engus_ofac_sdnofac-35260
Company:incorporationDate2016-10-04ext_ru_egrulru-inn-7704374171
Organization:incorporationDate2016-10-04engus_ofac_sdnofac-35260
Company:incorporationDate2016-10-04permidpermid-5083854737
Organization:innCode7704374171ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:innCode7704374171ext_ru_egrulru-inn-7704374171
Company:jurisdictionrupermidpermid-5083854737
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:jurisdictionruext_ru_egrulru-inn-7704374171
Company:kppCode771701001ext_ru_egrulru-inn-7704374171
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704374171
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35260
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSengus_sam_exclusionsusgsa-s4mrty6tk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАВИНА ПУЛЬС"ext_ru_egrulru-inn-7704374171
Organization:nameOOO LAVINA PULSus_trade_cslofac-35260
Company:nameLavina Pul's OOOpermidpermid-5083854737
Organization:nameOOO Lavina Pulsengus_ofac_sdnofac-35260
Organization:nameООО Лавина Пульсrusus_ofac_sdnofac-35260
Organization:nameLimited Liability Company "Lavina Puls"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:nameТовариство з обмеженою відповідальністю "Лавина Пульс"ukrua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:nameОбщество с ограниченной ответственностью "Лавина Пульс"ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
LegalEntity:nameLAVINA PULSengus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:nameLAVINA PULSengus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULSengus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:nameOOO LAVINA PULSengus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS)engus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:notes(also OOO LAVINA PULS)engus_sam_exclusionsusgsa-s4mrty1xb
Organization:ogrnCode5167746073150ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Company:ogrnCode5167746073150ext_ru_egrulru-inn-7704374171
Company:permId5083854737permidpermid-5083854737
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35260
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
Organization:registrationNumber5167746073150engus_ofac_sdnofac-35260
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-35260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35260engus_ofac_sdnofac-35260
Company:sourceUrl https://permid.org/1-5083854737permidpermid-5083854737
Company:statusActivepermidpermid-5083854737
Organization:taxNumber7704374171engus_ofac_sdnofac-35260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1x9
Organization:topicssanctionus_trade_cslofac-35260
Organization:topicssanctionengus_ofac_sdnofac-35260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:uniqueEntityIdHJM4G5RUH2G4engus_sam_exclusionsusgsa-s4mrty6tk
LegalEntity:uniqueEntityIdXQ49KG1FA971engus_sam_exclusionsusgsa-s4mrpc2v0
LegalEntity:uniqueEntityIdHJPKLUQP7KD3engus_sam_exclusionsusgsa-s4mrty1xb
LegalEntity:uniqueEntityIdHJM4G5RUH2G4engus_sam_exclusionsusgsa-s4mrty1x9
LegalEntity:uniqueEntityIdHJPKLUQP7KD3engus_sam_exclusionsusgsa-s4mrty6tl
Organization:website http://www.lavinapuls.ru/engus_ofac_sdnofac-35260
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