Statements: INTERPOLITREID OOO

Canonical ID: NK-LFpBZxZXNB6mTHxPfDBGNT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburgengus_ofac_sdnofac-40945
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty1yf
Company:addressУЛ. СЕДОВА Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192148ext_ru_egrulru-inn-7811539798
Organization:addressРосійська Федерація, 192148, м. Санкт-Петербург, вул. Сєдова, буд. 37 (літер А, прим. 184-Н, офіс 601, част. 2)ukrua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrty6vp
Organization:addressEntityaddr-070b2b92c4622335acf9452d78082a736839cf83us_ofac_sdnofac-40945
Organization:aliasInterpolitreid OOOengus_ofac_sdnofac-40945
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphpg0
Company:countryruext_us_ofac_press_releasesofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb
Organization:countryruus_ofac_sdnofac-40945
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vp
Organization:id3e01064a1ba3eebaa3803bef20e2b5e001d00251us_ofac_sdnofac-40945
Company:ida15c2e48b452cd1d8c628afe72b82e26108033d5ext_ru_egrulru-inn-7811539798
Organization:idc086ff96d8d88989c153926bdc57aaca1865ebedus_trade_cslofac-40945
Company:id26936dce2462099ff04a1d6954b2fec5e0e4ceddext_us_ofac_press_releasesofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb
LegalEntity:idb4fe1506436b39a5475f555449a25240451e0004us_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:idab53c06c9a238f6e89056fdaede731ff894e3440us_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:idcaf70ebcbd9858351eb8e0ec9488c6f4cee902c8us_sam_exclusionsusgsa-s4mrphpg0
Organization:id8f83f0695e449f6c64c9217877238bf5d313379aua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:incorporationDate2012-12-25ext_ru_egrulru-inn-7811539798
Organization:incorporationDate2012-12-15us_ofac_sdnofac-40945
Organization:innCode7811539798ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:innCode7811539798ext_ru_egrulru-inn-7811539798
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:jurisdictionruext_ru_egrulru-inn-7811539798
Company:kppCode781101001ext_ru_egrulru-inn-7811539798
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811539798
Organization:nameТовариство з обмеженою відповідальністю "Інтерполітрейд"ukrua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:nameОбщество с ограниченной ответственностью "Интерполитрэйд"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:nameLimited Liability Company "Interpolytrade"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:nameТовариство з обмеженою відповідальністю "Інтерполітрейд"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:nameINTERPOLITREID OOOengus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:nameINTERPOLITREID OOOengus_sam_exclusionsusgsa-s4mrty1yf
Company:nameInterpolytrade Limited Companyengext_us_ofac_press_releasesofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb
Organization:nameInterpolytrade Limited Companyengus_ofac_sdnofac-40945
LegalEntity:nameINTERPOLYTRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrphpg0
Organization:nameINTERPOLYTRADE LIMITED COMPANYus_trade_cslofac-40945
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПОЛИТРЭЙД"ext_ru_egrulru-inn-7811539798
LegalEntity:notes(also INTERPOLYTRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:notes(also INTERPOLYTRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:notes(also INTERPOLITREID OOO, INTERPOLITREID OOO)engus_sam_exclusionsusgsa-s4mrphpg0
Organization:ogrnCode1129847026297ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:ogrnCode1129847026297ext_ru_egrulru-inn-7811539798
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40945
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:registrationNumber1129847026297engus_ofac_sdnofac-40945
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-72d2916eb6c97b7b2a292f0f9ff746c062464ebb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40945us_ofac_sdnofac-40945
Organization:taxNumber7811539798engus_ofac_sdnofac-40945
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6vp
Organization:topicssanctionus_trade_cslofac-40945
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpg0
Organization:topicssanctionus_ofac_sdnofac-40945
LegalEntity:uniqueEntityIdJESMQLF6UWF8engus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:uniqueEntityIdHM2YBDPG4MX5engus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:uniqueEntityIdHM2YBDPG4MX5engus_sam_exclusionsusgsa-s4mrty1yf
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