Statements: KORPORATSIYA GAAN

Canonical ID: NK-LsAR86ik73EdftoCH6nLqD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty3qx
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 45 СТР. 1, Г.МОСКВА, 109316ext_ru_egrulru-inn-7722460151
LegalEntity:addressUl. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russiatw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
Organization:addressUl. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316 Moscowengus_ofac_sdnofac-46652
LegalEntity:addressUL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:addressUL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrrkt69
Organization:addressEntityaddr-eb944a7fa389f6bfd8d987305ed4316d1efbbe81engus_ofac_sdnofac-46652
Organization:aliasKorporatsiya Gaanengus_ofac_sdnofac-46652
LegalEntity:aliasKORPORATSIYA GAANtw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt69
Organization:countryruengus_ofac_sdnofac-46652
LegalEntity:countryrutw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:id54c803aeef022c37417db5a52b6d9d5fe9e1d676engus_sam_exclusionsusgsa-s4mrty8n5
Organization:id2ca577f8379e70ae758310fc2ae915bbf14b0346us_trade_cslofac-46652
Company:id58cc00a1bf26b0a53d66ec349c8def56e0d84441ext_ru_egrulru-inn-7722460151
LegalEntity:idc4a05981b3a31caeefb65ef507da31c23c419d23engus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:idef04d81ee20cc687f1ce41906b28fdd507c6e5c0engus_sam_exclusionsusgsa-s4mrty3qx
Company:id43572a1ae48855c6d9e7daa89e0cf4acb582c184ext_us_ofac_press_releasesNK-LsAR86ik73EdftoCH6nLqD
LegalEntity:id86049b2bf7412cd2887d75f84dd7fd5ab0546e39tw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
Organization:id0587ac2c11f3fcd9d952a47b510e5105250f53fcengus_ofac_sdnofac-46652
Company:incorporationDate2018-05-25ext_ru_egrulru-inn-7722460151
Company:innCode7722460151ext_ru_egrulru-inn-7722460151
Company:jurisdictionruext_ru_egrulru-inn-7722460151
Company:kppCode772201001ext_ru_egrulru-inn-7722460151
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722460151
LegalEntity:nameKORPORATSIYA GAANengus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:nameKORPORATSIYA GAANengus_sam_exclusionsusgsa-s4mrty8n5
Company:nameLimited Liability Company Gaan Corporationengext_us_ofac_press_releasesNK-LsAR86ik73EdftoCH6nLqD
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОРПОРАЦИЯ ГААНext_ru_egrulru-inn-7722460151
LegalEntity:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONtw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
Organization:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONus_trade_cslofac-46652
Organization:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONengus_ofac_sdnofac-46652
LegalEntity:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONengus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAAN CORPORATION)engus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAAN CORPORATION)engus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:notes(also KORPORATSIYA GAAN, KORPORATSIYA GAAN)engus_sam_exclusionsusgsa-s4mrrkt69
Company:ogrnCode1187746507816ext_ru_egrulru-inn-7722460151
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46652
Organization:registrationNumber1187746507816engus_ofac_sdnofac-46652
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-LsAR86ik73EdftoCH6nLqD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46652engus_ofac_sdnofac-46652
Organization:taxNumber7722460151engus_ofac_sdnofac-46652
Organization:topicssanctionengus_ofac_sdnofac-46652
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8n5
Organization:topicssanctionus_trade_cslofac-46652
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:topicsexport.controltw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:uniqueEntityIdRLKARZCMNQF4engus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrty3qx
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