Statements: BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-JqdbGwJVu6P2AAGaSYnx4E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MYANSNITSKAYA D. 35, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrky6pr
Company:addressнабережная Пресненская, дом 12, вн. тер. г. муниципальный округ Пресненский, этаж 32, помещ 32.28, Москва, MOW, 123112rusext_gleiflei-253400NUHHU2RJ8KWS36
Company:addressул. Мясницкая, д. 35, Москва, MOW, 101000rusext_gleiflei-253400NUHHU2RJ8KWS36
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707572492
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7707572492
Organization:address123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 12, поверх 32 (приміщ. 32.28)ukrua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
LegalEntity:addressUl. Myansnitskaya D. 35 Moscow 101000 Russiatw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
Organization:addressUl. Myansnitskaya D. 35, 101000 Moscowengus_ofac_sdnofac-34995
Organization:addressEntityaddr-c3a44cb8d710e09ce76f9f85cf459c2b71fdaae1engus_ofac_sdnofac-34995
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Biznes-finans"ua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
LegalEntity:aliasBUSINESS-FINANCE LLCtw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
LegalEntity:aliasBUSINESS-FINANCEtw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
Organization:countryruengus_ofac_sdnofac-34995
LegalEntity:countryrutw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6pr
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pr
Company:id967e2eb902f2c7be38c7bb1bcf56c87495a01a09ext_gleiflei-253400NUHHU2RJ8KWS36
LegalEntity:idce37c5e0075bc5cbd5eaf9add8bd274452c36349engus_sam_exclusionsusgsa-s4mrky6pr
Organization:idf70c47bc819afaea8754e462b9b2de108cd83154us_trade_cslofac-34995
Organization:idbfefee206c8667334c1f5704fc0db17ff7a6c7acua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Organization:idf87f000f9332ec9c4a1cd14abe1dcee624e17a7fengus_ofac_sdnofac-34995
LegalEntity:id828b2340237bca7813acca0e166f2c30ec1a4318tw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
Company:id36cdf630c4415e07bb85fcd8c48ab1774a72788fext_ru_egrulru-inn-7707572492
Company:incorporationDate2005-12-19ext_ru_egrulru-inn-7707572492
Company:incorporationDate2005-12-19ext_gleiflei-253400NUHHU2RJ8KWS36
Organization:innCode7707572492ua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Company:innCode7707572492ext_ru_egrulru-inn-7707572492
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Company:jurisdictionruext_gleiflei-253400NUHHU2RJ8KWS36
Company:jurisdictionruext_ru_egrulru-inn-7707572492
Company:kppCode770301001ext_ru_egrulru-inn-7707572492
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707572492
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400NUHHU2RJ8KWS36
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34995
Company:leiCode253400NUHHU2RJ8KWS36ext_gleiflei-253400NUHHU2RJ8KWS36
Company:modifiedAt2024-04-01ext_gleiflei-253400NUHHU2RJ8KWS36
Organization:nameBusiness-finance LLCua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Company:nameОбщество с ограниченной ответственностью "Бизнес-Финанс"rusext_gleiflei-253400NUHHU2RJ8KWS36
Organization:nameBUSINESS-FINANCE LIMITED LIABILITY COMPANYus_trade_cslofac-34995
LegalEntity:nameBUSINESS-FINANCE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6pr
Organization:nameBUSINESS-FINANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34995
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-ФИНАНС"ext_ru_egrulru-inn-7707572492
LegalEntity:nameBUSINESS-FINANCE LIMITED LIABILITY COMPANYtw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
Organization:nameОбщество с ограниченной ответственностью "Бизнес-финанс"ua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Organization:nameТовариство з обмеженою відповідальністю "Бізнес-фінанс"ukrua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Organization:ogrnCode1057749598169ua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Company:ogrnCode1057749598169ext_ru_egrulru-inn-7707572492
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34995
Organization:registrationNumber1057749598169engus_ofac_sdnofac-34995
Company:registrationNumber1057749598169ext_gleiflei-253400NUHHU2RJ8KWS36
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34995engus_ofac_sdnofac-34995
Organization:taxNumber7707572492engus_ofac_sdnofac-34995
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18523-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-finans
LegalEntity:topicsexport.controltw_shtctw-shtc-85f9faddbcf62b1a692f2455164e20a67d6bc6c9
Organization:topicssanctionengus_ofac_sdnofac-34995
Organization:topicssanctionus_trade_cslofac-34995
LegalEntity:uniqueEntityIdC1ULBKQX5E45engus_sam_exclusionsusgsa-s4mrky6pr
Organization:weakAliasBusiness-Finance LLCengus_ofac_sdnofac-34995
Organization:weakAliasBusiness-Financeengus_ofac_sdnofac-34995
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