Statements: Товариство з обмеженою відповідальністю "Флек"

Canonical ID: NK-KeqBppzKexJe6GFsE3A7Ur · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2-I, D. 3 PER. BELOYARSKI, PERM, RUS, 614065engus_sam_exclusionsusgsa-s4mrvjrm0
Organization:address2-I, d. 3 per. Beloyarski, 614065 Permengus_ofac_sdnofac-51988
Organization:addressпров. 2-ий Білоярський, будівля 3, м. Перм, 614065, Російська Федерація (2-I, d. 3 per. Beloyarski, Perm, 614065, Russian Federation).ukrua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
LegalEntity:address2-I, d. 3 per. Beloyarski Perm 614065 Russiatw_shtctw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed
Organization:addressEntityaddr-f1f4632d4505aeacb916cbb3d6a1e16ef278250cengus_ofac_sdnofac-51988
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Flek"ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrm0
Organization:countryruengus_ofac_sdnofac-51988
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm0
Organization:idc065d7ec767982c331d1155717321a4c8d071fb9engus_ofac_sdnofac-51988
Organization:id3f9b51518c7e186df6412f0ce7913a6696915b26ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
LegalEntity:id43219d70898d2bb493d4323d300abe3d9fb2eef0tw_shtctw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed
Organization:idac08f52b1b40b2f437de14814b6a4199dbebb02bus_trade_cslofac-51988
LegalEntity:id4574a0d7b0f6f32e8feb1f5b797dd58bd678f5a1engus_sam_exclusionsusgsa-s4mrvjrm0
Organization:innCode5905042158ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:nameОбщество с огранниченной ответственностью "Флэк"ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:nameТовариство з обмеженою відповідальністю "Флек"ukrua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:nameLIMITED LIABILITY COMPANY FLEKus_trade_cslofac-51988
LegalEntity:nameLIMITED LIABILITY COMPANY FLEKengus_sam_exclusionsusgsa-s4mrvjrm0
Organization:nameLIMITED LIABILITY COMPANY FLEKengus_ofac_sdnofac-51988
Organization:nameLimited Liability Company Flekua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
LegalEntity:nameLIMITED LIABILITY COMPANY FLEKtw_shtctw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed
Organization:ogrnCode1025901209608ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51988
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
Organization:registrationNumber1025901209608engus_ofac_sdnofac-51988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51988engus_ofac_sdnofac-51988
Organization:taxNumber5905042158engus_ofac_sdnofac-51988
LegalEntity:topicsexport.controltw_shtctw-shtc-8fc1226e8858f53fbadba435aaada5520db138ed
Organization:topicssanctionengus_ofac_sdnofac-51988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrm0
Organization:topicssanctionus_trade_cslofac-51988
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek
LegalEntity:uniqueEntityIdZ2CPM9YY5WB4engus_sam_exclusionsusgsa-s4mrvjrm0
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