Statements: Kugel Limited Liability Company

Canonical ID: NK-JjjePTEykw6ZNnmtnWjssv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4, Naberezhnaya Str., Senitsa Settlement, 223056 Minskengus_ofac_sdnofac-49965
LegalEntity:addressUl. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russiatw_shtctw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17
LegalEntity:addressUL. ZAPADNAYA (TEKHNOPARK PROMZONA), VLADENIE 16, OFFICE 2, RP. GORKI LENINSKIE, VIDNOE, 142712engus_sam_exclusionsusgsa-s4mrtlmyd
Organization:addressUl. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoeengus_ofac_sdnofac-49965
LegalEntity:address4, Naberezhnaya Str., Senitsa Settlement Minsk 223056 Belarustw_shtctw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17
Company:addressУЛ ЗАПАДНАЯ (ТЕХНОПАРК ПРОМЗОНА), Г ВИДНОЕ ГОРКИ ЛЕНИНСКИЕ, МОСКОВСКАЯ ОБЛАСТЬ, 142712ext_ru_egrulru-inn-7721742033
Organization:addressEntityaddr-6e0d17273a521fcf608cd29a047597c922992f26engus_ofac_sdnofac-49965
Organization:addressEntityaddr-3adaf1b3e878f4bc3f674bfb92decb4aecdb0e82engus_ofac_sdnofac-49965
Organization:countrybyengus_ofac_sdnofac-49965
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmyd
Organization:countryruengus_ofac_sdnofac-49965
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmyd
Company:dissolutionDate2025-05-13ext_ru_egrulru-inn-7721742033
Organization:idc442711faed7f47f864f072196fd26f8510e425aus_trade_cslofac-49965
Company:id3948f9fe4650bf3b8a663cd672b62a7abd33b73aext_ru_egrulru-inn-7721742033
Organization:ide929a4d8e4b1229c0a3262043ce110b84eeb3d23engus_ofac_sdnofac-49965
LegalEntity:id2fb076531cb2dc4b0e836ee8666432e57a27229cengus_sam_exclusionsusgsa-s4mrtlmyd
LegalEntity:id155f71e47f155791892eef3d0ff4006b30556787tw_shtctw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17
Company:incorporationDate2011-11-18ext_ru_egrulru-inn-7721742033
Company:innCode7721742033ext_ru_egrulru-inn-7721742033
Company:jurisdictionruext_ru_egrulru-inn-7721742033
Company:kppCode500301001ext_ru_egrulru-inn-7721742033
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721742033
Organization:nameKUGEL LIMITED LIABILITY COMPANYus_trade_cslofac-49965
LegalEntity:nameKUGEL LIMITED LIABILITY COMPANYtw_shtctw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17
LegalEntity:nameKUGEL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlmyd
Organization:nameKugel Limited Liability Companyengus_ofac_sdnofac-49965
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЮГЕЛЬ"ext_ru_egrulru-inn-7721742033
Company:ogrnCode1117746935800ext_ru_egrulru-inn-7721742033
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49965
Organization:registrationNumber1117746935800engus_ofac_sdnofac-49965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49965engus_ofac_sdnofac-49965
Organization:taxNumber7721742033engus_ofac_sdnofac-49965
Organization:topicssanctionus_trade_cslofac-49965
LegalEntity:topicsexport.controltw_shtctw-shtc-234d518ef24436683d1e1e7fb2783ab5c88a0a17
Organization:topicssanctionengus_ofac_sdnofac-49965
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlmyd
LegalEntity:uniqueEntityIdPHPKSLDSRGH3engus_sam_exclusionsusgsa-s4mrtlmyd
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