Statements: Biznes-Stolitsa, OOO

Canonical ID: NK-MuW4EVnTD9nzbRbHpg7CkJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, Г.МОСКВА, 125466ext_ru_egrulru-inn-7733904024
Organization:addressd. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscowengus_ofac_sdnofac-26672
LegalEntity:addressD. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, 125466engus_sam_exclusionsusgsa-s4mrbcf16
Organization:addressEntityaddr-9f9c99963b0f9295aac7d2e6541c1d63f7624028us_ofac_sdnofac-26672
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsaengus_ofac_sdnofac-26672
Company:countryruext_us_ofac_press_releasesofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrbcf16
Organization:countryruus_ofac_sdnofac-26672
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft6
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf16
Company:dissolutionDate2021-03-18ext_ru_egrulru-inn-7733904024
Organization:dunsCode507224994engus_ofac_sdnofac-26672
Organization:id3bc1805b6811c57e3974f5b8ae6252bc9c829b6eus_ofac_sdnofac-26672
LegalEntity:id172c029388ec3f26b1aeca2b294b382e54e130cbus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:id6224101a8a74d3316ef4f24cdc3969bacf8f9d9fus_sam_exclusionsusgsa-s4mrbcft6
Organization:id12479cd9b943ef910fede40c3e08b328edace940us_trade_cslofac-26672
Company:id62102285bb867cb9a213fe6433520d1874e73882ext_us_ofac_press_releasesofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39
Company:ida81b948a5f0d1b6bd388853b294a96d142cfa146ext_ru_egrulru-inn-7733904024
Organization:idNumber40335667engus_ofac_sdnofac-26672
Company:incorporationDate2014-11-27ext_ru_egrulru-inn-7733904024
Company:innCode7733904024ext_ru_egrulru-inn-7733904024
Company:jurisdictionruext_ru_egrulru-inn-7733904024
Company:kppCode773301001ext_ru_egrulru-inn-7733904024
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733904024
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSAengus_sam_exclusionsusgsa-s4mrbcft6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-СТОЛИЦА"ext_ru_egrulru-inn-7733904024
Organization:nameBIZNES-STOLITSA, OOOus_trade_cslofac-26672
LegalEntity:nameBIZNES-STOLITSA, OOOengus_sam_exclusionsusgsa-s4mrbcf16
Company:nameBiznes-Stolitsa, OOOengext_us_ofac_press_releasesofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39
Organization:nameBiznes-Stolitsa, OOOengus_ofac_sdnofac-26672
Organization:nameООО БИЗНЕС-СТОЛИЦАrusus_ofac_sdnofac-26672
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA)engus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:notes(also BIZNES-STOLITSA, OOO)engus_sam_exclusionsusgsa-s4mrbcft6
Company:ogrnCode5147746417682ext_ru_egrulru-inn-7733904024
Organization:programIdUS-CYBengus_ofac_sdnofac-26672
Organization:registrationNumber5147746417682engus_ofac_sdnofac-26672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26672us_ofac_sdnofac-26672
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm845ext_us_ofac_press_releasesofac-pr-eb34fb731648297253ae9bbffd0a9e511d3e9d39
Organization:taxNumber7733904024engus_ofac_sdnofac-26672
Organization:topicssanctionus_ofac_sdnofac-26672
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf16
Organization:topicssanctionus_trade_cslofac-26672
LegalEntity:uniqueEntityIdX7AHSJ6269K5engus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:uniqueEntityIdE8GJZ53JTRH4engus_sam_exclusionsusgsa-s4mrbcft6
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