Statements: LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

Canonical ID: NK-MkG8h7d8eDHBYX4yCtqjtL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, 143084engus_sam_exclusionsusgsa-s4mrqxdyk
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216322
Company:addressОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5032216322
Organization:addressstr. 100 blok B etazh 3, pom. 4, Odintsovo, 143084engus_ofac_sdnofac-44983
Organization:addressEntityaddr-2bc2d5745395a93a26489ae75dff3e579b383123us_ofac_sdnofac-44983
Organization:countryruus_ofac_sdnofac-44983
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyk
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyk
Company:dissolutionDate2025-04-24ext_ru_egrulru-inn-5032216322
LegalEntity:idf443a221e82d02d057bdb7467a4e203d375fcfffus_sam_exclusionsusgsa-s4mrqxdyk
Company:id9b90f1e53ecbccfbed14f58533ad98a779988036ext_ru_egrulru-inn-5032216322
Organization:idc427e5ef3e973a8e636b359282a8ee19a3230830us_trade_cslofac-44983
Organization:idfb7e2835666e85ff585375095832d3a9edda1a30us_ofac_sdnofac-44983
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216322
Company:innCode5032216322ext_ru_egrulru-inn-5032216322
Company:jurisdictionruext_ru_egrulru-inn-5032216322
Company:kppCode503201001ext_ru_egrulru-inn-5032216322
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216322
Organization:nameLIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-44983
Organization:nameОбщество C Ограниченной Ответственностью Озерная Энергетическая Компанияrusus_ofac_sdnofac-44983
Organization:nameLIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-44983
LegalEntity:nameLIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdyk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216322
Company:ogrnCode1155032010110ext_ru_egrulru-inn-5032216322
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44983
Organization:registrationNumber1155032010110engus_ofac_sdnofac-44983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44983us_ofac_sdnofac-44983
Organization:taxNumber5032216322engus_ofac_sdnofac-44983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyk
Organization:topicssanctionus_ofac_sdnofac-44983
Organization:topicssanctionus_trade_cslofac-44983
LegalEntity:uniqueEntityIdFJ74WMN4PNU4engus_sam_exclusionsusgsa-s4mrqxdyk
Organization:weakAliasOOO OEKengus_ofac_sdnofac-44983
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