Statements: LIMITED LIABILITY COMPANY TRANSLOM

Canonical ID: NK-L3x6h22ZKcdoYAhjxpBnHY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, 105005 Moscowengus_ofac_sdnofac-52575
LegalEntity:addressd. 12 etazh / kom. 4/2, per. Bolshoi Demidovski Moscow 105005 Russiatw_shtctw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f
LegalEntity:addressD. 12 ETAZH / KOM. 4/2, PER. BOLSHOI DEMIDOVSKI, MOSCOW, RUS, 105005engus_sam_exclusionsusgsa-s4mrvjrxl
Company:addressПЕР. БОЛЬШОЙ ДЕМИДОВСКИЙ Д. 12, Г.МОСКВА, 105005ext_ru_egrulru-inn-4345217731
Organization:addressРосійська Федерація, 105005, м. Москва, пер. Великий Демидовський, буд. 12, пов. 4, кімн. 2ukrua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:addressРоссийская Федерация, 105005, г. Москва, пер. Большой Демидовский, д. 12, эт. 4, комн. 2ukrua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:addressEntityaddr-490afd18e8ca970702928be1cbf7575c8f76e835engus_ofac_sdnofac-52575
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Translom"ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrxl
Organization:countryruengus_ofac_sdnofac-52575
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrxl
Organization:id7f5dee56a0d18397137fe93dda7c69d18926eebfus_trade_cslofac-52575
Company:id2d122727eeb472e67553c07b3520ef60d5ab6ea0ext_ru_egrulru-inn-4345217731
Organization:id2c0d046d661676bf584426d4f5fdf2f574db3553engus_ofac_sdnofac-52575
Organization:id5bc064fe36994c5358d8f3c318bb199d659c8fb5ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
LegalEntity:idd3f069a51f2b8121d904b62e3743540c6492c72bengus_sam_exclusionsusgsa-s4mrvjrxl
LegalEntity:id7020f2ace4001e67afe95795846e122ac2bb32c1tw_shtctw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f
Company:incorporationDate2007-12-25ext_ru_egrulru-inn-4345217731
Company:innCode4345217731ext_ru_egrulru-inn-4345217731
Organization:innCode4345217731ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Company:jurisdictionruext_ru_egrulru-inn-4345217731
Company:kppCode770101001ext_ru_egrulru-inn-4345217731
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4345217731
Organization:nameОбщество С Ограниченной Ответственностью ТрансЛомrusus_ofac_sdnofac-52575
Organization:nameLimited Liability Company "Translom"ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:nameТовариство з обмеженою відповідальністю "Транслом"ukrua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:nameОбщество с ограниченной ответственностью "Транслом"ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:nameLIMITED LIABILITY COMPANY TRANSLOMengus_ofac_sdnofac-52575
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛОМ"ext_ru_egrulru-inn-4345217731
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSLOMengus_sam_exclusionsusgsa-s4mrvjrxl
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSLOMtw_shtctw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f
Organization:nameLIMITED LIABILITY COMPANY TRANSLOMus_trade_cslofac-52575
Organization:ogrnCode1074345063198ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Company:ogrnCode1074345063198ext_ru_egrulru-inn-4345217731
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52575
Organization:registrationNumber1074345063198engus_ofac_sdnofac-52575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52575engus_ofac_sdnofac-52575
Organization:taxNumber4345217731engus_ofac_sdnofac-52575
Organization:topicssanctionengus_ofac_sdnofac-52575
LegalEntity:topicsexport.controltw_shtctw-shtc-ad30cc207c7ccbc653de9ec76e684dec4717a25f
Organization:topicssanctionus_trade_cslofac-52575
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32549-tovaristvo-z-obmezenou-vidpovidalnistu-translom
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrxl
LegalEntity:uniqueEntityIdZPG4CK1VUM53engus_sam_exclusionsusgsa-s4mrvjrxl
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