Statements: OOO ASF RAZVITIE

Canonical ID: NK-LFbVf4xndjcSP2ZPtvCUmU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtxm46
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021ext_ru_egrulru-inn-9709074432
Organization:addressUl. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021 Moscowengus_ofac_sdnofac-50762
LegalEntity:addressUL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtxp8x
Organization:addressEntityaddr-d35763c4c68a354ae84b7cce2101f975175c4e16engus_ofac_sdnofac-50762
Organization:aliasOOO ASF Razvitieengus_ofac_sdnofac-50762
LegalEntity:aliasOOO ASF RAZVITIEengus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:aliasASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm46
Organization:countryruengus_ofac_sdnofac-50762
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm46
Company:emailWRAK_@mail.ruext_ru_egrulru-inn-9709074432
Company:id1148ac5031c6f76ccc8a14a03348427cbaaa3870ext_ru_egrulru-inn-9709074432
Organization:id28c349a4513a71258363792a7c9363fd1ab10adfengus_ofac_sdnofac-50762
Organization:id5dd0c085df41a8d343feda9fa9a9c148607ffaa1us_trade_cslofac-50762
LegalEntity:id25731750329cb81bed120ce0c352b6a3bb93cbdeengus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:idb5a139849a3f27722d191c9376bdc49997018c7aengus_sam_exclusionsusgsa-s4mrtxp8x
Company:incorporationDate2021-09-15ext_ru_egrulru-inn-9709074432
Company:innCode9709074432ext_ru_egrulru-inn-9709074432
Company:jurisdictionruext_ru_egrulru-inn-9709074432
Company:kppCode770401001ext_ru_egrulru-inn-9709074432
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709074432
LegalEntity:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:nameOOO ASF RAZVITIEengus_sam_exclusionsusgsa-s4mrtxp8x
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-50762
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50762
Company:nameООО "АСФ-РАЗВИТИЕ"ext_ru_egrulru-inn-9709074432
Company:ogrnCode1217700436029ext_ru_egrulru-inn-9709074432
Organization:registrationNumber1217700436029engus_ofac_sdnofac-50762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50762engus_ofac_sdnofac-50762
Organization:taxNumber9709074432engus_ofac_sdnofac-50762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8x
Organization:topicssanctionus_trade_cslofac-50762
Organization:topicssanctionengus_ofac_sdnofac-50762
LegalEntity:uniqueEntityIdYZ25KV98KLE3engus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:uniqueEntityIdXS2LFE38LFP6engus_sam_exclusionsusgsa-s4mrtxm46
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