Statements: LIMITED LIABILITY COMPANY OMP

Canonical ID: NK-JtzNWANmW7QHJ6YVKAucYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 630079, Новосибірська обл., м. Новосибірськ, вул. Станіславського, будівля 31/1 (пов. 1, оф. 2 )ukrua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Company:addressУЛ СТАНИСЛАВСКОГО ЗД. 31/1, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630079ext_ru_egrulru-inn-5403049953
Company:addressУЛ СТАНИСЛАВСКОГО ЗД. 31/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630079ext_ru_egrulru-inn-5403049953
LegalEntity:address31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, 630097us_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
LegalEntity:address3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079engus_sam_exclusionsusgsa-s4mrvqj4r
LegalEntity:address3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079engus_sam_exclusionsusgsa-s4mrvqgrj
Organization:address3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirskengus_ofac_sdnofac-46006
Company:addressStanislavskogo Ul, Zd. 31/1, Etazh 1, Ofis 2, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630079, Russiapermidpermid-5086848905
LegalEntity:address31/1 Stanislavskogo Street, Floor 1, Office 2 Novosibirsk Novosibirskaya Oblast 630097 RUtw_shtctw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
Organization:addressEntityaddr-78754cbcc66d15aa88fcc55206d1647a6cf623fdengus_ofac_sdnofac-46006
Organization:aliasLimited Liability Company OMPeu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "OMP"ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Organization:aliasООО «ОМП»eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
Organization:aliasOOO “OMP”eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
LegalEntity:countryrutw_shtctw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrj
Company:countryrupermidpermid-5086848905
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj4r
LegalEntity:countryruus_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
Organization:countryruengus_ofac_sdnofac-46006
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4r
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70864
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrj
LegalEntity:id9fae043763e311316b8e89810e37cb5cf7df4240tw_shtctw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
Organization:id84cdd7f99c0772cc99583386cdaa3e8eac66d9c9us_trade_cslofac-46006
LegalEntity:id832e2bb780db981bdbf4b50cc8821f608c0806feus_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
Company:iddb1327fbbc8dcefa8e3ac85a8ecfdee8e5592de4permidpermid-5086848905
LegalEntity:idc8fe7684c14a5e804bac0d5ab05915f9cdf4cbd7ch_seco_sanctionsch-seco-70864
Company:id4a917071bcc3f53ae3bf0993a96110d6a47c09d2ext_ru_egrulru-inn-5403049953
Organization:id3db70cf493115a2e8f63c872abe5d4661d310d2cua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
LegalEntity:id8c6ed3396fab15424533dd13d08bc66a39d06fe6eu_sanctions_mapeu-sancmap-ad85200b4da8a3346ae99163678035f729630270
Company:id0470a533fae57ecf328f47b1d35fb51476b1263feu_journal_sanctionseu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2
Organization:id2f0a467697df9002c7725fd31ecf4ac4b4840351eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
Organization:id40eb64b86288972b6876e54b1391c91eb8f3cbd4engus_ofac_sdnofac-46006
LegalEntity:idf5f2b1a612db4901f5f05962e5827e0204464884engus_sam_exclusionsusgsa-s4mrvqgrj
LegalEntity:id4527f303a0faee91498d82e208dfb35ba67ad493engus_sam_exclusionsusgsa-s4mrvqj4r
Company:incorporationDate2019-05-07permidpermid-5086848905
Company:incorporationDate2019-05-07ext_ru_egrulru-inn-5403049953
Organization:innCode5403049953ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Company:innCode5403049953ext_ru_egrulru-inn-5403049953
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Company:jurisdictionrupermidpermid-5086848905
Company:jurisdictionruext_ru_egrulru-inn-5403049953
Company:kppCode540301001ext_ru_egrulru-inn-5403049953
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5403049953
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70864
Organization:nameOMP LLCeu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
LegalEntity:nameLIMITED LIABILITY COMPANY OMPengus_sam_exclusionsusgsa-s4mrvqj4r
Company:nameOMP OOOpermidpermid-5086848905
LegalEntity:nameLIMITED LIABILITY COMPANY OMPengus_sam_exclusionsusgsa-s4mrvqgrj
Organization:nameLIMITED LIABILITY COMPANY OMPus_trade_cslofac-46006
Organization:nameОбщество С Ограниченной Ответственностью ОМПrusus_ofac_sdnofac-46006
Organization:nameТовариство з обмеженою відповідальністю "ОМП"ukrua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Organization:nameLIMITED LIABILITY COMPANY OMPengus_ofac_sdnofac-46006
Organization:nameLimited Liability Company "OMP"ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Organization:nameОбщество с ограниченной ответственностью "ОМП"ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
LegalEntity:nameOMP LLCch_seco_sanctionsch-seco-70864
LegalEntity:nameOOO OMPus_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
LegalEntity:nameOMP LLCeu_sanctions_mapeu-sancmap-ad85200b4da8a3346ae99163678035f729630270
Company:nameOMP LLCeu_journal_sanctionseu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМП"ext_ru_egrulru-inn-5403049953
LegalEntity:nameOOO OMPtw_shtctw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
Organization:nameОбщество с Ограниченной Ответственностью «ОМП»eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
LegalEntity:notesRussiach_seco_sanctionsch-seco-70864
Organization:ogrnCode1195476035171ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Company:ogrnCode1195476035171ext_ru_egrulru-inn-5403049953
Company:permId5086848905permidpermid-5086848905
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46006
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70864
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
Organization:registrationNumber1195476035171engus_ofac_sdnofac-46006
Organization:registrationNumber5403049953eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46006engus_ofac_sdnofac-46006
Company:sourceUrl https://permid.org/1-5086848905permidpermid-5086848905
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557
Company:statusActivepermidpermid-5086848905
Organization:taxNumber5403049953engus_ofac_sdnofac-46006
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-ad85200b4da8a3346ae99163678035f729630270
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70864
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrj
LegalEntity:topicsexport.controlus_trade_csltrade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34
LegalEntity:topicsexport.controltw_shtctw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4r
Organization:topicssanctionus_trade_cslofac-46006
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp
Organization:topicssanctionengus_ofac_sdnofac-46006
LegalEntity:uniqueEntityIdRY97LAQYEH36engus_sam_exclusionsusgsa-s4mrvqgrj
LegalEntity:uniqueEntityIdRY97LAQYEH36engus_sam_exclusionsusgsa-s4mrvqj4r
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting