Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

Canonical ID: NK-L3tUZW36sFYrq7G3A8smyL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address196158, Російська Федерація, м. Санкт-Петербург, шосе Пулковське, буд. 40 (к. 4, літера А, офіс А 7060)ukrua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
LegalEntity:addressPULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158engus_sam_exclusionsusgsa-s4mrtydw6
Company:addressPulkovskoye Shosse, D. 40, K. 4, Liter A, Biznes-Tsentr Tekhnopolis , Ofis A7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russiapermidpermid-5045236339
Company:addressPulkovskoye Shosse, Dom 40, Korpus 4 Liter A, Ofis A 7060, SAINT PETERSBURG, SAINT PETERSBURG, 195158, Russiapermidpermid-5045236339
Organization:addressShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158 Gorod Sankt-Peterburgengus_ofac_sdnofac-36556
Organization:addressPulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158 St. Petersburgengus_ofac_sdnofac-36556
Company:addressШ ПУЛКОВСКОЕ Д. 40 К. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246ext_ru_egrulru-inn-7802208912
LegalEntity:addressPULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158engus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:addressPULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158engus_sam_exclusionsusgsa-s4mrtydw5
LegalEntity:addressPULKOVSKOE HIGHWAY, HOUSE 40, APARTMENT 4, LETTER A, OFFICE A7060, ST. PETERSBURG, RUS, 196158engus_sam_exclusionsusgsa-s4mrn7015
Organization:addressEntityaddr-448b1553c36e3aeb8d2f49388fc63ee722d6f098engus_ofac_sdnofac-36556
Organization:addressEntityaddr-22a75c070fd40ceb05aa375cd71b8c395efcd4c5engus_ofac_sdnofac-36556
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fertoinh"ua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Organization:aliasOOO Fertoingengus_ofac_sdnofac-36556
Organization:aliasFertoing LTDengus_ofac_sdnofac-36556
Organization:aliasООО Фертоингrusus_ofac_sdnofac-36556
Organization:aliasLimited Liability Company Fertoingengus_ofac_sdnofac-36556
Organization:countryruengus_ofac_sdnofac-36556
Company:countryrupermidpermid-5045236339
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw6
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw5
Organization:idfdacdae0b56db106607cf47dd5f8006e2f1ce5cbua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Organization:idd3089c716908d1d7879d571b13c1be84776cf130us_trade_cslofac-36556
Organization:ida05c82a278754f1def91ebba7fcd84a12c000128engus_ofac_sdnofac-36556
LegalEntity:id4a562696e78e3f8a3746c2898752d06b57e5f1c2engus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:idcf081c67bc9a68139c45307a50c0624703538189engus_sam_exclusionsusgsa-s4mrtydw5
Company:idad8ab768fb3a96e31bae18327a0f17a0f9365c0aext_ru_egrulru-inn-7802208912
Company:id0cc564163b3a739aa4c4d594ed1786eea5f10250permidpermid-5045236339
LegalEntity:id30604f9987bacc1e5aa87f2fe4daa96ab2456e79engus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:id767d2c2c7dff003f8b796cde06049993ac485176engus_sam_exclusionsusgsa-s4mrtydw6
Company:incorporationDate2003-03-24permidpermid-5045236339
Company:incorporationDate2003-03-24ext_ru_egrulru-inn-7802208912
Organization:innCode7802208912ua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Company:innCode7802208912ext_ru_egrulru-inn-7802208912
Company:jurisdictionrupermidpermid-5045236339
Company:jurisdictionruext_ru_egrulru-inn-7802208912
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Company:kppCode781001001ext_ru_egrulru-inn-7802208912
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802208912
Organization:nameТовариство з обмеженою відповідальністю "Фертоінг"ukrua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Organization:nameFertoing LLCua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРТОИНГ"ext_ru_egrulru-inn-7802208912
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGus_trade_cslofac-36556
LegalEntity:nameFERTOING LTDengus_sam_exclusionsusgsa-s4mrtydw6
LegalEntity:nameLIMITED LIABILITY COMPANY FERTOINGengus_sam_exclusionsusgsa-s4mrtydw5
Company:nameFertoing OOOpermidpermid-5045236339
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Fertoingengus_ofac_sdnofac-36556
Organization:nameОбщество С Ограниченной Ответственностью Фертоингrusus_ofac_sdnofac-36556
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOINGengus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:nameOOO FERTOINGengus_sam_exclusionsusgsa-s4mrtydw4
Organization:nameОбщество с ограниченной ответственностью "Фертоинг"ua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
LegalEntity:notes(also OOO FERTOING, LIMITED LIABILITY COMPANY FERTOING, FERTOING LTD)engus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)engus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)engus_sam_exclusionsusgsa-s4mrtydw5
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING)engus_sam_exclusionsusgsa-s4mrtydw6
Company:ogrnCode1037804040031ext_ru_egrulru-inn-7802208912
Organization:ogrnCode1037804040031ua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Company:permId5045236339permidpermid-5045236339
Company:phone+78122404490permidpermid-5045236339
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36556
Organization:registrationNumber1037804040031engus_ofac_sdnofac-36556
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36556engus_ofac_sdnofac-36556
Company:sourceUrl https://permid.org/1-5045236339permidpermid-5045236339
Company:statusActivepermidpermid-5045236339
Organization:taxNumber7802208912engus_ofac_sdnofac-36556
Organization:topicssanctionus_trade_cslofac-36556
Organization:topicssanctionengus_ofac_sdnofac-36556
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18858-tovaristvo-z-obmezenou-vidpovidalnistu-fertoing
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw6
LegalEntity:uniqueEntityIdQF1WDJLUMD73engus_sam_exclusionsusgsa-s4mrtydw4
LegalEntity:uniqueEntityIdUREFFTN572M8engus_sam_exclusionsusgsa-s4mrn7015
LegalEntity:uniqueEntityIdQF3BMDBU8QN3engus_sam_exclusionsusgsa-s4mrtydw5
LegalEntity:uniqueEntityIdQF3BS9L4GL53engus_sam_exclusionsusgsa-s4mrtydw6
Company:website http://www.fertoing.ru/permidpermid-5045236339
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