Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

Canonical ID: NK-Ke8j2pJ6ADMDDJ4tZUhD89 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 454139, Челябінська область, м. Челябінськ, вул. Новоросійська, буд. 30, офіс 231ukrua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Company:addressУЛ НОВОРОССИЙСКАЯ Д. 30, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454139ext_ru_egrulru-inn-7411018600
LegalEntity:addressNOVOROSSIISKAYA, 30, 231, CHELYABINSK, RUS, 454139engus_sam_exclusionsusgsa-s4mrvjrtg
Organization:addressРоссийская Федерация, 454139, Челябинская область, г. Челябинск, ул. Новороссийская, д. 30, офис 231ukrua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:addressNovorossiiskaya, 30, 231, 454139 Chelyabinskengus_ofac_sdnofac-52247
LegalEntity:addressNovorossiiskaya, 30, 231 Chelyabinsk 454139 Russiatw_shtctw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195
Organization:addressEntityaddr-330d3dd490d9191d77dfbefea25b3024bb595302engus_ofac_sdnofac-52247
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Dominik"ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrtg
Organization:countryruengus_ofac_sdnofac-52247
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtg
Organization:id8526741bea8c8a4a3f4c97037d6a5a405f42659fua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:id6b3f656f15fd77fd3b4542250a368984b90d20baus_trade_cslofac-52247
LegalEntity:idffe33ab395109efa72bd30365ef0146666ccbebdengus_sam_exclusionsusgsa-s4mrvjrtg
Company:id221e0bd14c16508b3c0ee9ef71515d0213de7fa0ext_ru_egrulru-inn-7411018600
LegalEntity:id4c57232a0d1e70ef5eb10864b1cb7fad546a696btw_shtctw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195
Organization:id2cd74ec4fa831d30f3ea985c4cb07cb6f0b36225engus_ofac_sdnofac-52247
Company:incorporationDate2003-07-23ext_ru_egrulru-inn-7411018600
Company:innCode7411018600ext_ru_egrulru-inn-7411018600
Organization:innCode7411018600ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Company:jurisdictionruext_ru_egrulru-inn-7411018600
Company:kppCode744901001ext_ru_egrulru-inn-7411018600
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7411018600
Organization:nameТовариство з обмеженою відповідальністю "Домінік"ukrua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKus_trade_cslofac-52247
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИК"ext_ru_egrulru-inn-7411018600
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Dominikengus_ofac_sdnofac-52247
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKtw_shtctw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195
Organization:nameОбщество с ограниченной ответственностью "Доминик"ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:nameLimited Liability Company "Dominik"ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKengus_sam_exclusionsusgsa-s4mrvjrtg
Organization:ogrnCode1037400777809ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Company:ogrnCode1037400777809ext_ru_egrulru-inn-7411018600
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52247
Organization:registrationNumber1037400777809engus_ofac_sdnofac-52247
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52247engus_ofac_sdnofac-52247
Organization:taxNumber7411018600engus_ofac_sdnofac-52247
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik
LegalEntity:topicsexport.controltw_shtctw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195
Organization:topicssanctionus_trade_cslofac-52247
Organization:topicssanctionengus_ofac_sdnofac-52247
LegalEntity:uniqueEntityIdZGW8EEDRDWS9engus_sam_exclusionsusgsa-s4mrvjrtg
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