Statements: KORPORATSIYA GAAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316engus_ofac_sdnofac-46652
LegalEntity:addressUL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrty8n5
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, 109316engus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:addressUl. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 Russiatw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:addressUL. TALALIKHINA D. 41, STR. 9, POMESHCH. IX, KOMNATA 15B, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrrkt69
Organization:addressEntityaddr-b3dc355eb8b8fa3c6b08880d27806b771f660affus_ofac_sdnofac-46652
Organization:aliasKorporatsiya Gaanengus_ofac_sdnofac-46652
LegalEntity:aliasKORPORATSIYA GAANtw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
Organization:countryruus_ofac_sdnofac-46652
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:countryrutw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:id252d2efc8d300e0b5d65f4e82ab585fc7d1b3b82us_sam_exclusionsusgsa-s4mrty3qx
Organization:id2ca577f8379e70ae758310fc2ae915bbf14b0346us_trade_cslofac-46652
Company:idf074a294e61e8f04643cb7cee3ffb1239e4dd6d0ext_us_ofac_press_releasesofac-pr-17532f228def9fc92ebb40a03b6772d9cc78ebf1
LegalEntity:ida4fb55d7d94c05f2c4ef8d902e58dd2fc5a042c5us_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:id8060bbb9c576176d07e2071cd25319fdf12e369bus_sam_exclusionsusgsa-s4mrty8n5
Company:id58cc00a1bf26b0a53d66ec349c8def56e0d84441ext_ru_egrulru-inn-7722460151
Organization:id18c3ca0c366692c254387b7408b631168adb5222us_ofac_sdnofac-46652
LegalEntity:id86049b2bf7412cd2887d75f84dd7fd5ab0546e39tw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОРПОРАЦИЯ ГААНext_ru_egrulru-inn-7722460151
Organization:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONus_trade_cslofac-46652
LegalEntity:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONengus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONtw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
Organization:nameLIMITED LIABILITY COMPANY GAAN CORPORATIONengus_ofac_sdnofac-46652
LegalEntity:nameKORPORATSIYA GAANengus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:nameKORPORATSIYA GAANengus_sam_exclusionsusgsa-s4mrty8n5
Company:nameLimited Liability Company Gaan Corporationengext_us_ofac_press_releasesofac-pr-17532f228def9fc92ebb40a03b6772d9cc78ebf1
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAAN CORPORATION)engus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAAN CORPORATION)engus_sam_exclusionsusgsa-s4mrty3qx
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46652us_ofac_sdnofac-46652
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-17532f228def9fc92ebb40a03b6772d9cc78ebf1
Organization:taxNumber7722460151engus_ofac_sdnofac-46652
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:topicsexport.controltw_shtctw-shtc-d5e6a9488b6973e9b6ba6d78a4ff57c6688003df
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3qx
Organization:topicssanctionus_ofac_sdnofac-46652
Organization:topicssanctionus_trade_cslofac-46652
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8n5
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrty3qx
LegalEntity:uniqueEntityIdRLKARZCMNQF4engus_sam_exclusionsusgsa-s4mrrkt69
LegalEntity:uniqueEntityIdM3PQLQF1HQB3engus_sam_exclusionsusgsa-s4mrty8n5
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting