Statements: INTERPOLITREID OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrphpg0
Organization:addressul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburgengus_ofac_sdnofac-40945
Company:addressУЛ. СЕДОВА Д. 37 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192148ext_ru_egrulru-inn-7811539798
LegalEntity:addressUL. SEDOVA D. 37, LIT. A, POM. 184-N OFFICE 601, CHAST 2, SAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrty1yf
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
Organization:addressEntityaddr-2b79503f7418c6d14d972fc175ebee9c99dcdd62engus_ofac_sdnofac-40945
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:aliasInterpolitreid OOOengus_ofac_sdnofac-40945
Company:countryruengext_us_ofac_press_releasesNK-LFpBZxZXNB6mTHxPfDBGNT
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vp
Organization:countryruengus_ofac_sdnofac-40945
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:id69d73882b928ce1a1747d107bc322de7340b8981engus_sam_exclusionsusgsa-s4mrty6vp
Organization:idc086ff96d8d88989c153926bdc57aaca1865ebedus_trade_cslofac-40945
Organization:idc8eb9ca6aafac8269f198bb8c562562866069f95ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:id3315de2f973206826c22f7073b92f0b4749120b4engus_ofac_sdnofac-40945
Company:id3ec47a0e8048830a0f0436e107fef987e47e87e0ext_us_ofac_press_releasesNK-LFpBZxZXNB6mTHxPfDBGNT
Company:ida15c2e48b452cd1d8c628afe72b82e26108033d5ext_ru_egrulru-inn-7811539798
LegalEntity:id3bf31377b20eee2f5b59babde4d43fc68e4ca53dengus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:id71bc76935da7445abe5c4849d12bb3562d6e399bengus_sam_exclusionsusgsa-s4mrty1yf
Organization:incorporationDate2012-12-15engus_ofac_sdnofac-40945
Company:incorporationDate2012-12-25ext_ru_egrulru-inn-7811539798
Organization:innCode7811539798ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:innCode7811539798ext_ru_egrulru-inn-7811539798
Company:jurisdictionruext_ru_egrulru-inn-7811539798
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:kppCode781101001ext_ru_egrulru-inn-7811539798
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811539798
Organization:nameLimited Liability Company "Interpolytrade"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:nameINTERPOLYTRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrphpg0
Company:nameInterpolytrade Limited Companyengext_us_ofac_press_releasesNK-LFpBZxZXNB6mTHxPfDBGNT
LegalEntity:nameINTERPOLITREID OOOengus_sam_exclusionsusgsa-s4mrty6vp
Organization:nameINTERPOLYTRADE LIMITED COMPANYus_trade_cslofac-40945
LegalEntity:nameINTERPOLITREID OOOengus_sam_exclusionsusgsa-s4mrty1yf
Organization:nameТовариство з обмеженою відповідальністю "Інтерполітрейд"ukrua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРПОЛИТРЭЙД"ext_ru_egrulru-inn-7811539798
Organization:nameInterpolytrade Limited Companyengus_ofac_sdnofac-40945
Organization:nameОбщество с ограниченной ответственностью "Интерполитрэйд"ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:notes(also INTERPOLYTRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty6vp
LegalEntity:notes(also INTERPOLYTRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:notes(also INTERPOLITREID OOO, INTERPOLITREID OOO)engus_sam_exclusionsusgsa-s4mrphpg0
Company:ogrnCode1129847026297ext_ru_egrulru-inn-7811539798
Organization:ogrnCode1129847026297ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40945
Organization:registrationNumber1129847026297engus_ofac_sdnofac-40945
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40945engus_ofac_sdnofac-40945
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-LFpBZxZXNB6mTHxPfDBGNT
Organization:taxNumber7811539798engus_ofac_sdnofac-40945
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vp
Organization:topicssanctionengus_ofac_sdnofac-40945
Organization:topicssanctionus_trade_cslofac-40945
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22403-tovaristvo-z-obmezenou-vidpovidalnistu-interpolitrejd
LegalEntity:uniqueEntityIdHM2YBDPG4MX5engus_sam_exclusionsusgsa-s4mrty1yf
LegalEntity:uniqueEntityIdJESMQLF6UWF8engus_sam_exclusionsusgsa-s4mrphpg0
LegalEntity:uniqueEntityIdHM2YBDPG4MX5engus_sam_exclusionsusgsa-s4mrty6vp
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting