Statements: BATTERY SERVICE LIMITED LIABILITY COMPANY

Canonical ID: NK-Lr9vpbKDcMRiV6EJL5Xq4D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. Flotskaya D. 7, Floor 3, Pom.11, 125581 Moscowengus_ofac_sdnofac-47471
Company:addressУЛ. ФЛОТСКАЯ Д. 7, Г.МОСКВА, 125581ext_ru_egrulru-inn-7743738295
LegalEntity:addressPR-KT LENINGRADSKII D. 80/39, MOSCOW, RUS, 125190engus_sam_exclusionsusgsa-s4mrs26gs
Organization:addressPr-Kt Leningradskii D. 80/39, 125190 Moscowengus_ofac_sdnofac-47471
LegalEntity:addressPR-KT LENINGRADSKII D. 80/39, MOSCOW, RUS, 125190engus_sam_exclusionsusgsa-s4mrtxrzn
Organization:addressEntityaddr-8cc8270b2fd5622e9512aed2b771c658eb9197acengus_ofac_sdnofac-47471
Organization:addressEntityaddr-094836ff08c79d0db601d98a32f775bc149f077cengus_ofac_sdnofac-47471
LegalEntity:aliasBETTERI SERVISengus_sam_exclusionsusgsa-s4mrs26gs
LegalEntity:aliasBATTERY SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxrzn
Organization:aliasBetteri Servisengus_ofac_sdnofac-47471
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrzn
Organization:countryruengus_ofac_sdnofac-47471
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzn
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gs
LegalEntity:id94c64caf91585725e5dea7b9213b413062c76b56engus_sam_exclusionsusgsa-s4mrs26gs
Organization:idab9921f8fdb411d647bf539537cc97753e13671fengus_ofac_sdnofac-47471
LegalEntity:id37fef34776ec0b0f9b1928d549fe0c8acb670dd3engus_sam_exclusionsusgsa-s4mrtxrzn
Organization:id7c55537b3f6cf85ece18eb404ad6c3043cec8f28us_trade_cslofac-47471
Company:id5eddcbe73f48d4fcbc7e132aea50d42764948355ext_ru_egrulru-inn-7743738295
Company:incorporationDate2009-03-24ext_ru_egrulru-inn-7743738295
Company:innCode7743738295ext_ru_egrulru-inn-7743738295
Company:jurisdictionruext_ru_egrulru-inn-7743738295
Company:kppCode774301001ext_ru_egrulru-inn-7743738295
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743738295
Organization:nameBATTERY SERVICE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47471
LegalEntity:nameBETTERI SERVISengus_sam_exclusionsusgsa-s4mrtxrzn
LegalEntity:nameBATTERY SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26gs
Company:nameООО "БЭТТЕРИ СЕРВИС"ext_ru_egrulru-inn-7743738295
Organization:nameBATTERY SERVICE LIMITED LIABILITY COMPANYus_trade_cslofac-47471
Company:ogrnCode1097746161810ext_ru_egrulru-inn-7743738295
Organization:registrationNumber1097746161810engus_ofac_sdnofac-47471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47471engus_ofac_sdnofac-47471
Organization:taxNumber7743738295engus_ofac_sdnofac-47471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzn
Organization:topicssanctionengus_ofac_sdnofac-47471
Organization:topicssanctionus_trade_cslofac-47471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26gs
LegalEntity:uniqueEntityIdCC9YA2RP4DW8engus_sam_exclusionsusgsa-s4mrtxrzn
LegalEntity:uniqueEntityIdU512ZM3JQFS6engus_sam_exclusionsusgsa-s4mrs26gs
Organization:weakAliasBS OOOengus_ofac_sdnofac-47471
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