Statements: UK KAPO-ZHILBYTSERVIS OOO

Canonical ID: NK-N2SiPBFS4RWHRYhvfKGHz8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrtydh1
LegalEntity:address420127, Republic of Tatarstan, Kazan, st. Academician Pavlova, 9ua_war_sanctionsua-ws-entity-5964
Organization:addressul Akademika Pavlova d 9, 420127 Kazanengus_ofac_sdnofac-35900
Organization:address420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Академіка Павлова, буд. 9ukrua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Company:addressУЛ. АКАДЕМИКА ПАВЛОВА Д.9, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127ext_ru_egrulru-inn-1661022862
LegalEntity:addressUL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrn6zxl
Company:addressRussiapermidpermid-5036001709
LegalEntity:addressUL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127engus_sam_exclusionsusgsa-s4mrtydh0
Organization:addressEntityaddr-418b0980c930e8735f4f21ec9542717d3b50fe97engus_ofac_sdnofac-35900
Organization:aliasUK KAPO-ZHBSengus_ofac_sdnofac-35900
Organization:aliasUK KAPO-Zhilbytservis OOOengus_ofac_sdnofac-35900
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia "Kapo-zhylbytservis"ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydh0
Organization:countryruengus_ofac_sdnofac-35900
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zxl
LegalEntity:countryruua_war_sanctionsua-ws-entity-5964
Company:countryrupermidpermid-5036001709
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydh1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydh0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydh1
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zxl
LegalEntity:id8e1feadf2b27c07ed5cb7075f63fd543ebd90b31engus_sam_exclusionsusgsa-s4mrtydh1
LegalEntity:id5ba26370a623d27eff7eaf0ce189b0c0edba383cua_war_sanctionsua-ws-entity-5964
LegalEntity:id508419970de94decba4aaae4fc39c17ee614ea8bengus_sam_exclusionsusgsa-s4mrn6zxl
Organization:idaaf6bf5103ff10926e5549627c4ff9644179dc92ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Company:idef5a61e77631408be994e823d0157e5e55da03b0ext_ru_egrulru-inn-1661022862
LegalEntity:ida06d462c5526771dbec1cf0254dba9b763730decengus_sam_exclusionsusgsa-s4mrtydh0
Organization:id1c87282312616655da5fcff34a30b466f608ab9bengus_ofac_sdnofac-35900
Organization:idddf95912e5f6857347ed228afabe5dd7e4d08399us_trade_cslofac-35900
Company:id7205d2e86aaeae4a0f61d9b8848a094d49f6176bpermidpermid-5036001709
Company:incorporationDate2008-12-29ext_ru_egrulru-inn-1661022862
Company:incorporationDate2008-12-29permidpermid-5036001709
Organization:innCode1661022862ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Company:innCode1661022862ext_ru_egrulru-inn-1661022862
LegalEntity:innCode1661022862ua_war_sanctionsua-ws-entity-5964
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Company:jurisdictionruext_ru_egrulru-inn-1661022862
Company:jurisdictionrupermidpermid-5036001709
Company:kppCode166101001ext_ru_egrulru-inn-1661022862
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1661022862
LegalEntity:nameUK KAPO-ZHILBYTSERVIS OOOengus_sam_exclusionsusgsa-s4mrtydh1
Company:nameUK KAPO Zhilbytservis OOOpermidpermid-5036001709
LegalEntity:nameUK KAPO-ZHBSengus_sam_exclusionsusgsa-s4mrtydh0
Organization:nameТовариство з обмеженою відповідальністю Керуюча компанія "Капо-жилбитсервіс"ukrua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Organization:nameLIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISus_trade_cslofac-35900
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАПО-ЖИЛБЫТСЕРВИС"ext_ru_egrulru-inn-1661022862
LegalEntity:nameLIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISengus_sam_exclusionsusgsa-s4mrn6zxl
Organization:nameLimited Liability Company KAPO-Zhilbiltservisengus_ofac_sdnofac-35900
LegalEntity:nameLLC UK KAPO-ZHBSua_war_sanctionsua-ws-entity-5964
LegalEntity:nameLIMITED LIABILITY COMPANY KAPO-ZHYLBYTSERVIS MANAGEMENT COMPANYua_war_sanctionsua-ws-entity-5964
Organization:nameОбщество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Organization:nameКapo-zhilbіtservis LLCua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)engus_sam_exclusionsusgsa-s4mrtydh1
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)engus_sam_exclusionsusgsa-s4mrtydh0
LegalEntity:notes(also UK KAPO-ZHBS, UK KAPO-ZHILBYTSERVIS OOO)engus_sam_exclusionsusgsa-s4mrn6zxl
Organization:ogrnCode1081690080450ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Company:ogrnCode1081690080450ext_ru_egrulru-inn-1661022862
LegalEntity:ogrnCode1081690080450ua_war_sanctionsua-ws-entity-5964
Company:permId5036001709permidpermid-5036001709
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-5964
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35900
Organization:registrationNumber1081690080450engus_ofac_sdnofac-35900
Company:sourceUrl https://permid.org/1-5036001709permidpermid-5036001709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35900engus_ofac_sdnofac-35900
Company:statusActivepermidpermid-5036001709
Organization:taxNumber1661022862engus_ofac_sdnofac-35900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydh1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
Organization:topicssanctionengus_ofac_sdnofac-35900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxl
Organization:topicssanctionus_trade_cslofac-35900
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-5964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydh0
LegalEntity:uniqueEntityIdPLXLGN85YJ23engus_sam_exclusionsusgsa-s4mrtydh0
LegalEntity:uniqueEntityIdUGS5WFUFVWH3engus_sam_exclusionsusgsa-s4mrn6zxl
LegalEntity:uniqueEntityIdPLYGFFLXK1C5engus_sam_exclusionsusgsa-s4mrtydh1
Company:website http://kapojbs.ru/permidpermid-5036001709
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