Statements: Limited Liability Company Yatek Invest

Canonical ID: NK-Mo8pajnYRCAVc43zuWuhx7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFIS 318, D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, 677015engus_sam_exclusionsusgsa-s4mrtln60
Company:addressУЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015ext_ru_egrulru-inn-1435328335
LegalEntity:addressOfis 318, D. 76, Ul. Petra Alekseeva Yakutsk 677015 Russiatw_shtctw-shtc-a932714f2ff81ced9b2c56dd03adbe708284c669
Organization:addressOfis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutskengus_ofac_sdnofac-50312
Organization:addressEntityaddr-008e394b37d2d36bd4ca12b4330023ecdcd224c4us_ofac_sdnofac-50312
Organization:countryruus_ofac_sdnofac-50312
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln60
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln60
LegalEntity:iddb3cc07b055b5ca2cf1126c6b5d69c92312962feus_sam_exclusionsusgsa-s4mrtln60
Company:id783a6ccbe24b020f5d35f72fcbdfa95cf3932cefext_ru_egrulru-inn-1435328335
Organization:id339575e128d9580f1fd120203b3a3a3e361febdaus_ofac_sdnofac-50312
Organization:idf9a5c9f423b74fe07a7c68889cb97c6892637c60us_trade_cslofac-50312
LegalEntity:ida0e6f6bfb89ecef2daed1578c0a5e21ff2b9573dtw_shtctw-shtc-a932714f2ff81ced9b2c56dd03adbe708284c669
Company:incorporationDate2018-01-09ext_ru_egrulru-inn-1435328335
Company:innCode1435328335ext_ru_egrulru-inn-1435328335
Company:jurisdictionruext_ru_egrulru-inn-1435328335
Company:kppCode143501001ext_ru_egrulru-inn-1435328335
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1435328335
LegalEntity:nameLIMITED LIABILITY COMPANY YATEK INVESTengus_sam_exclusionsusgsa-s4mrtln60
Organization:nameLIMITED LIABILITY COMPANY YATEK INVESTus_trade_cslofac-50312
LegalEntity:nameLIMITED LIABILITY COMPANY YATEK INVESTtw_shtctw-shtc-a932714f2ff81ced9b2c56dd03adbe708284c669
Organization:nameLimited Liability Company Yatek Investengus_ofac_sdnofac-50312
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ИНВЕСТ"ext_ru_egrulru-inn-1435328335
Organization:nameОбщество С Ограниченной Ответственностью Ятэк Инвестrusus_ofac_sdnofac-50312
Company:ogrnCode1181447000052ext_ru_egrulru-inn-1435328335
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50312
Organization:registrationNumber1181447000052engus_ofac_sdnofac-50312
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50312us_ofac_sdnofac-50312
Organization:taxNumber1435328335engus_ofac_sdnofac-50312
LegalEntity:topicsexport.controltw_shtctw-shtc-a932714f2ff81ced9b2c56dd03adbe708284c669
Organization:topicssanctionus_ofac_sdnofac-50312
Organization:topicssanctionus_trade_cslofac-50312
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln60
LegalEntity:uniqueEntityIdPZ51A2JVA3V8engus_sam_exclusionsusgsa-s4mrtln60
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