Statements: REVOLEMS

Canonical ID: NK-LZF3VbRBXyLBPqAXenBAxJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596engus_sam_exclusionsusgsa-s4mrtxsxy
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 2, OFFICE 616, 618, MOSCOW, RUS, 121596engus_sam_exclusionsusgsa-s4mrtl914
Company:addressul. Gorbunova, d. 2, str. 2, MOSCOW, MOSCOW, 121596, Russiapermidpermid-5087803319
Organization:addressUl. Gorbunova D. 2, Str. 2, Office 616, 618, 121596 Moscowengus_ofac_sdnofac-49284
Company:addressUl Gorbunova, D. 2, Str. 2, Ofis 616, 618, MOSCOW, MOSCOW, 121596, Russiapermidpermid-5087803319
Company:addressУЛ ГОРБУНОВА Д. 2 СТР. 2, Г.МОСКВА, 121596ext_ru_egrulru-inn-7719481419
LegalEntity:addressUl. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 Russiatw_shtctw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e
Organization:addressEntityaddr-b02bdbb90e2451db53b1f79549fe7932a1e368bcengus_ofac_sdnofac-49284
Organization:aliasRevolemsengus_ofac_sdnofac-49284
LegalEntity:aliasREVOLEMStw_shtctw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl914
Organization:countryruengus_ofac_sdnofac-49284
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsxy
Company:countryrupermidpermid-5087803319
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl914
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsxy
Company:ida0d720ef74864fa542663216e1301dc2a4660873ext_ru_egrulru-inn-7719481419
Organization:idde964254cd72682c1c924375b0e64576998435a6engus_ofac_sdnofac-49284
Organization:idef171a068bcf1ce836277587f4db214df268a23eus_trade_cslofac-49284
LegalEntity:id860fdede3cc1fad1c7481ef06aa21a4d22c6a7cetw_shtctw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e
Company:idd9280ba64785c9a5f927af845e38fcb3b79768f0permidpermid-5087803319
LegalEntity:id7ab7e163e4468506bc2a4a08b9b6f41af0e98370engus_sam_exclusionsusgsa-s4mrtxsxy
LegalEntity:id49e8f5c446ff67f5f603d2bec91d5e6415fc3a79engus_sam_exclusionsusgsa-s4mrtl914
Company:incorporationDate2018-09-03permidpermid-5087803319
Company:incorporationDate2018-09-03ext_ru_egrulru-inn-7719481419
Company:innCode7719481419ext_ru_egrulru-inn-7719481419
Company:jurisdictionrupermidpermid-5087803319
Company:jurisdictionruext_ru_egrulru-inn-7719481419
Company:kppCode773101001ext_ru_egrulru-inn-7719481419
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719481419
LegalEntity:nameLIMITED LIABILITY COMPANY REVOLEMCtw_shtctw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e
LegalEntity:nameREVOLEMSengus_sam_exclusionsusgsa-s4mrtxsxy
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕВОЛЭМС"ext_ru_egrulru-inn-7719481419
Organization:nameLIMITED LIABILITY COMPANY REVOLEMCus_trade_cslofac-49284
Company:nameRevolems OOOpermidpermid-5087803319
Organization:nameLimited Liability Company RevolEMCengus_ofac_sdnofac-49284
LegalEntity:nameLIMITED LIABILITY COMPANY REVOLEMCengus_sam_exclusionsusgsa-s4mrtl914
LegalEntity:notes(also REVOLEMS)engus_sam_exclusionsusgsa-s4mrtl914
LegalEntity:notes(also LIMITED LIABILITY COMPANY REVOLEMC)engus_sam_exclusionsusgsa-s4mrtxsxy
Company:ogrnCode1187746790153ext_ru_egrulru-inn-7719481419
Company:permId5087803319permidpermid-5087803319
Company:phone+74997008878permidpermid-5087803319
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49284
Organization:registrationNumber1187746790153engus_ofac_sdnofac-49284
Company:sourceUrl https://permid.org/1-5087803319permidpermid-5087803319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49284engus_ofac_sdnofac-49284
Company:statusActivepermidpermid-5087803319
Organization:taxNumber7719481419engus_ofac_sdnofac-49284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl914
Organization:topicssanctionus_trade_cslofac-49284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsxy
LegalEntity:topicsexport.controltw_shtctw-shtc-39691012b5501166945e3bb74dfb7fe60e1b4e2e
Organization:topicssanctionengus_ofac_sdnofac-49284
LegalEntity:uniqueEntityIdKJRGL77RN1K6engus_sam_exclusionsusgsa-s4mrtl914
LegalEntity:uniqueEntityIdEG4FQ3RKYWW4engus_sam_exclusionsusgsa-s4mrtxsxy
Company:website https://revolemc.ru/permidpermid-5087803319
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