Statements: BIZNES-STOLITSA, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrbcf16
Organization:addressd. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscowengus_ofac_sdnofac-26672
Company:addressУЛ. СОКОЛОВО-МЕЩЕРСКАЯ Д. 14 К. 1, МОСКВА, 125466ext_ru_egrulru-inn-7733904024
Organization:addressEntityaddr-9f9c99963b0f9295aac7d2e6541c1d63f7624028engus_ofac_sdnofac-26672
LegalEntity:aliasBIZNES-STOLITSA, OOOengus_sam_exclusionsusgsa-s4mrbcft6
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsaengus_ofac_sdnofac-26672
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSAengus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrbcf16
Organization:countryruengus_ofac_sdnofac-26672
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft6
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf16
Company:dissolutionDate2021-03-18ext_ru_egrulru-inn-7733904024
Organization:dunsCode507224994engus_ofac_sdnofac-26672
LegalEntity:idde5b361a8011408d6eb4382cdf4bd7658c085a9bengus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:idc74c413530d4c84abbf64b57b105d9d8bd0c8667engus_sam_exclusionsusgsa-s4mrbcft6
Organization:id0cf5fbf0ffcf404ac9e50b95b078d4a6ca0cddcbengus_ofac_sdnofac-26672
Company:ide19b89cda457365ea38f9f3e75907ec3e2e5c79cext_ru_egrulru-inn-7733904024
Organization:id12479cd9b943ef910fede40c3e08b328edace940us_trade_cslofac-26672
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
Organization:nameBiznes-Stolitsa, OOOengus_ofac_sdnofac-26672
Company:nameООО "БИЗНЕС-СТОЛИЦА"ext_ru_egrulru-inn-7733904024
Organization:nameООО БИЗНЕС-СТОЛИЦАengus_ofac_sdnofac-26672
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSAengus_sam_exclusionsusgsa-s4mrbcft6
Organization:nameBIZNES-STOLITSA, OOOus_trade_cslofac-26672
LegalEntity:nameBIZNES-STOLITSA, OOOengus_sam_exclusionsusgsa-s4mrbcf16
Company:ogrnCode5147746417682ext_ru_egrulru-inn-7733904024
Organization:registrationNumber5147746417682engus_ofac_sdnofac-26672
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26672engus_ofac_sdnofac-26672
Organization:taxNumber7733904024engus_ofac_sdnofac-26672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft6
Organization:topicssanctionengus_ofac_sdnofac-26672
Organization:topicssanctionus_trade_cslofac-26672
LegalEntity:uniqueEntityIdX7AHSJ6269K5engus_sam_exclusionsusgsa-s4mrbcf16
LegalEntity:uniqueEntityIdE8GJZ53JTRH4engus_sam_exclusionsusgsa-s4mrbcft6
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