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, RUS, 677015engus_sam_exclusionsusgsa-s4mrtln60
Organization:addressOfis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutskengus_ofac_sdnofac-50312
Company:addressУЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015ext_ru_egrulru-inn-1435328335
Organization:addressEntityaddr-008e394b37d2d36bd4ca12b4330023ecdcd224c4engus_ofac_sdnofac-50312
Organization:countryruengus_ofac_sdnofac-50312
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln60
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln60
Company:id2f17a82cc5639c05e854b30208906f1cfb7ae056ext_ru_egrulru-inn-1435328335
Organization:ide8a6da3550d75ccfaede9b5986048538727806a6engus_ofac_sdnofac-50312
LegalEntity:id208084c52a1c7f9c22f9cc080c1e14919c650307engus_sam_exclusionsusgsa-s4mrtln60
Organization:idf9a5c9f423b74fe07a7c68889cb97c6892637c60us_trade_cslofac-50312
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
Organization:nameLimited Liability Company Yatek Investengus_ofac_sdnofac-50312
LegalEntity:nameLIMITED LIABILITY COMPANY YATEK INVESTengus_sam_exclusionsusgsa-s4mrtln60
Organization:nameОбщество С Ограниченной Ответственностью Ятэк Инвестengus_ofac_sdnofac-50312
Company:nameООО "ЯТЭК-ИНВЕСТ"ext_ru_egrulru-inn-1435328335
Organization:nameLIMITED LIABILITY COMPANY YATEK INVESTus_trade_cslofac-50312
Company:ogrnCode1181447000052ext_ru_egrulru-inn-1435328335
Organization:registrationNumber1181447000052engus_ofac_sdnofac-50312
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50312engus_ofac_sdnofac-50312
Organization:taxNumber1435328335engus_ofac_sdnofac-50312
Organization:topicssanctionus_trade_cslofac-50312
Organization:topicssanctionengus_ofac_sdnofac-50312
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln60
LegalEntity:uniqueEntityIdPZ51A2JVA3V8engus_sam_exclusionsusgsa-s4mrtln60
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