Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6

Canonical ID: NK-KZ7hygJDW3B9F4nhjuXkn6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt1z
LegalEntity:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russiatw_shtctw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245929
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245929
Organization:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscowengus_ofac_sdnofac-45948
Organization:addressEntityaddr-b4ffe525dd70fc34371e9a6980e8da4cf37b69e5us_ofac_sdnofac-45948
LegalEntity:aliasINVESTMENT 6tw_shtctw-shtc-26557d35b886439b0401bc012ae6355f3cde3487
LegalEntity:countryrutw_shtctw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362
LegalEntity:countryrutw_shtctw-shtc-26557d35b886439b0401bc012ae6355f3cde3487
Organization:countryruus_ofac_sdnofac-45948
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt1z
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt1z
Company:emailINVESTICIONNYE-RESHENIYA-6@mail.ruext_ru_egrulru-inn-9701245929
Company:ida29c3c4ac11cbd618d2b865f572fd360068805fdext_ru_egrulru-inn-9701245929
Organization:id3fda8eddd447e5f91ee258f9f98781985c0bc277us_ofac_sdnofac-45948
Organization:id163dfe43c44d26f6b96f7ff04a96a4c56b9b78d0us_trade_cslofac-45948
LegalEntity:idf4d34e9523f8c16f852ef9bdb41bad613df1f515us_sam_exclusionsusgsa-s4mrrkt1z
LegalEntity:idfb69d92376b629e0cdf3e689e0ec7697b819e3e6tw_shtctw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362
LegalEntity:id342e7730668d9d12dcb0a77de5eb8ec3d9617fa0tw_shtctw-shtc-26557d35b886439b0401bc012ae6355f3cde3487
Company:incorporationDate2023-04-07ext_ru_egrulru-inn-9701245929
Company:innCode9701245929ext_ru_egrulru-inn-9701245929
Company:jurisdictionruext_ru_egrulru-inn-9701245929
Company:kppCode770101001ext_ru_egrulru-inn-9701245929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701245929
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-6"ext_ru_egrulru-inn-9701245929
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 6rusus_ofac_sdnofac-45948
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6us_trade_cslofac-45948
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6engus_ofac_sdnofac-45948
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6tw_shtctw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6engus_sam_exclusionsusgsa-s4mrrkt1z
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6tw_shtctw-shtc-26557d35b886439b0401bc012ae6355f3cde3487
Company:ogrnCode1237700265802ext_ru_egrulru-inn-9701245929
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45948
Organization:registrationNumber1237700265802engus_ofac_sdnofac-45948
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45948us_ofac_sdnofac-45948
Organization:taxNumber9701245929engus_ofac_sdnofac-45948
LegalEntity:topicsexport.controltw_shtctw-shtc-8f621306986070c7b7d5e877c0157c7ea7e66362
Organization:topicssanctionus_ofac_sdnofac-45948
LegalEntity:topicsexport.controltw_shtctw-shtc-26557d35b886439b0401bc012ae6355f3cde3487
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt1z
Organization:topicssanctionus_trade_cslofac-45948
LegalEntity:uniqueEntityIdRAJ7YCDB7KT3engus_sam_exclusionsusgsa-s4mrrkt1z
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