Statements: AFORRA INZHINIRING OOO

Canonical ID: NK-KqggDvu48C9FWSaCCk6rBF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6qz
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1tq
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG YAKIMANKA, PER 2-I BABEGORODSKI, D.29, ETAZH 3, POMESHCH. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrpc31t
Organization:addressРосійська Федерація, 119049, м. Москва, пров. 2-й Баб'єгородський, буд. 29 (поверх 3, прим. 1)ukrua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Company:addressMunitsipal'nyi Okrug Yakimanka Vn.Ter.G., 2-Y Bab'yegorodskiy Per., D. 29, Etazh 3, Pomeshch. 1, MOSCOW, MOSCOW, 119049, Russiapermidpermid-5083854772
Company:addressПЕР. 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706432622
Company:addressПЕР 2-Й БАБЬЕГОРОДСКИЙ Д. 29, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706432622
Organization:addressvn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscowengus_ofac_sdnofac-40808
Organization:addressEntityaddr-9996c3f097ea3e70528df31b582c57f6a9ed0fe3us_ofac_sdnofac-40808
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Inzhynirynh"ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:aliasAforra Inzhiniring OOOengus_ofac_sdnofac-40808
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tq
Organization:countryruus_ofac_sdnofac-40808
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31t
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qz
Company:countryrupermidpermid-5083854772
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tq
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31t
Company:emailA_MOSHAKOV@mail.ruext_ru_egrulru-inn-7706432622
LegalEntity:idc8a38334de3962b68a54e029d867204baf23d39dus_sam_exclusionsusgsa-s4mrty6qz
Organization:id4ed6862e17f52ddf4795f18d42cc1e24fb10ea3aus_ofac_sdnofac-40808
Company:idf975157765957408b3d24f510ae12cb45d85e75bpermidpermid-5083854772
LegalEntity:idaf351f7410d68dcdc227d936d1ad8464cf7daaefus_sam_exclusionsusgsa-s4mrty1tq
Organization:id72fc92d381d43f964ba76fa12456693174eaef82ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
LegalEntity:id2742e5f415b6694e2f5189948f89780d9ee52ebcus_sam_exclusionsusgsa-s4mrpc31t
Organization:idf6e5a3585ecb108efc73b502084a3b538360a1b6us_trade_cslofac-40808
Company:id1cf73a6c4928b52e798fb3937655fe22235e04cdext_ru_egrulru-inn-7706432622
Company:incorporationDate2016-01-19permidpermid-5083854772
Company:incorporationDate2016-01-19ext_ru_egrulru-inn-7706432622
Company:innCode7706432622ext_ru_egrulru-inn-7706432622
Organization:innCode7706432622ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Company:jurisdictionruext_ru_egrulru-inn-7706432622
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Company:jurisdictionrupermidpermid-5083854772
Company:kppCode770601001ext_ru_egrulru-inn-7706432622
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706432622
LegalEntity:nameAFORRA INZHINIRING OOOengus_sam_exclusionsusgsa-s4mrty1tq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ИНЖИНИРИНГ"ext_ru_egrulru-inn-7706432622
Organization:nameLimited Liability Company Aforra Engineeringengus_ofac_sdnofac-40808
LegalEntity:nameLIMITED LIABILITY COMPANY AFORRA ENGINEERINGengus_sam_exclusionsusgsa-s4mrpc31t
Organization:nameТовариство з обмеженою відповідальністю "Афорра Інжиніринг"ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:nameТовариство з обмеженою відповідальністю "Афорра Інжиніринг"ukrua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:nameОбщество с ограниченной ответственностью "Афорра Инжиниринг"ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:nameLimited Liability Company "Aforra Engineering"ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:nameLIMITED LIABILITY COMPANY AFORRA ENGINEERINGus_trade_cslofac-40808
Company:nameAforra Engineering OOOpermidpermid-5083854772
LegalEntity:nameAFORRA INZHINIRING OOOengus_sam_exclusionsusgsa-s4mrty6qz
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)engus_sam_exclusionsusgsa-s4mrty1tq
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA ENGINEERING)engus_sam_exclusionsusgsa-s4mrty6qz
LegalEntity:notes(also AFORRA INZHINIRING OOO, AFORRA INZHINIRING OOO)engus_sam_exclusionsusgsa-s4mrpc31t
Company:ogrnCode1167746072977ext_ru_egrulru-inn-7706432622
Organization:ogrnCode1167746072977ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Company:permId5083854772permidpermid-5083854772
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40808
Organization:registrationNumber1167746072977engus_ofac_sdnofac-40808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40808us_ofac_sdnofac-40808
Company:sourceUrl https://permid.org/1-5083854772permidpermid-5083854772
Company:statusActivepermidpermid-5083854772
Organization:taxNumber7706432622engus_ofac_sdnofac-40808
Organization:topicssanctionus_ofac_sdnofac-40808
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1tq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6qz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22412-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-inziniring
Organization:topicssanctionus_trade_cslofac-40808
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31t
LegalEntity:uniqueEntityIdY6R1Z9RNDNY5engus_sam_exclusionsusgsa-s4mrpc31t
LegalEntity:uniqueEntityIdHC72TPP2MBB2engus_sam_exclusionsusgsa-s4mrty1tq
LegalEntity:uniqueEntityIdHC72TPP2MBB2engus_sam_exclusionsusgsa-s4mrty6qz
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