Statements: ASF DEVELOPMENT LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021ext_ru_egrulru-inn-9709074432
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
LegalEntity:addressUL. LVA TOLSTOGO D. 5, STR. 1, POMESHCH 2/1, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtxp8x
Organization:addressUl. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, 119021 Moscowengus_ofac_sdnofac-50762
LegalEntity:addressUl. Lva Tolstogo D. 5 Moscow 119021 Russiatw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
Organization:addressEntityaddr-d35763c4c68a354ae84b7cce2101f975175c4e16engus_ofac_sdnofac-50762
LegalEntity:aliasOOO ASF RAZVITIEtw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
Organization:aliasOOO ASF Razvitieengus_ofac_sdnofac-50762
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm46
Organization:countryruengus_ofac_sdnofac-50762
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8x
Company:emailWRAK_@mail.ruext_ru_egrulru-inn-9709074432
Organization:id97a8eaaa3d48a2dfdba6a30a9895c912bb5feb4eengus_ofac_sdnofac-50762
Organization:id5dd0c085df41a8d343feda9fa9a9c148607ffaa1us_trade_cslofac-50762
LegalEntity:id95fbfe40e06424b12fa619a2e437fe212cb4df46engus_sam_exclusionsusgsa-s4mrtxm46
Company:idf1e49d59427986985400cbcc839f9b6e327d5f2eext_ru_egrulru-inn-9709074432
LegalEntity:id8de19b02b4d9b5d48605801d6790b17f35babd67tw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:id183a33cbc5fbbb7b4eff6000881d584558807b83engus_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
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-50762
Organization:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-50762
LegalEntity:nameASF DEVELOPMENT LIMITED LIABILITY COMPANYtw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:nameOOO ASF RAZVITIEengus_sam_exclusionsusgsa-s4mrtxp8x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСФ-РАЗВИТИЕ"ext_ru_egrulru-inn-9709074432
LegalEntity:notes(also OOO ASF RAZVITIE)engus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:notes(also ASF DEVELOPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxp8x
Company:ogrnCode1217700436029ext_ru_egrulru-inn-9709074432
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50762
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-s4mrtxp8x
Organization:topicssanctionus_trade_cslofac-50762
Organization:topicssanctionengus_ofac_sdnofac-50762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm46
LegalEntity:topicsexport.controltw_shtctw-shtc-7357c71a85795357589a4a4b65db5ebdde99e89b
LegalEntity:uniqueEntityIdYZ25KV98KLE3engus_sam_exclusionsusgsa-s4mrtxp8x
LegalEntity:uniqueEntityIdXS2LFE38LFP6engus_sam_exclusionsusgsa-s4mrtxm46
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