Statements: LIMITED LIABILITY COMPANY PIK GENPODRYAD

Canonical ID: NK-ND246NUzb78qy6GVLr2RJf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ НИКУЛИНСКАЯ Д. 35 СТР. 1, Г.МОСКВА, 119361ext_ru_egrulru-inn-9729297250
Company:addressУЛ. НИКУЛИНСКАЯ Д. 35 СТР. 1, Г.МОСКВА, 119361ext_ru_egrulru-inn-9729297250
Organization:address35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscowengus_ofac_sdnofac-47838
LegalEntity:address35 NIKULINSKAYA STREET, BUILDING 1, FLOOR 5, ROOM PART 19, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrs26s8
Organization:addressEntityaddr-81eb03bce5cf5581911d3d2cb8c14e702e75e8e4engus_ofac_sdnofac-47838
Organization:countryruengus_ofac_sdnofac-47838
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26s8
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26s8
Organization:id511d537dc6f8e336593ebb106e394b8b0e0b42d6us_trade_cslofac-47838
LegalEntity:id57e4b3e29d963c23fffa597f829318da4ff8a582engus_sam_exclusionsusgsa-s4mrs26s8
Company:id64340ccba613477f0e7cdfc6313addc7befd154dext_ru_egrulru-inn-9729297250
Organization:id333d16a713acdb05675e185ea0f4118fe9e4f571engus_ofac_sdnofac-47838
Company:incorporationDate2020-06-30ext_ru_egrulru-inn-9729297250
Company:innCode9729297250ext_ru_egrulru-inn-9729297250
Company:jurisdictionruext_ru_egrulru-inn-9729297250
Company:kppCode772901001ext_ru_egrulru-inn-9729297250
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9729297250
Organization:nameLIMITED LIABILITY COMPANY PIK GENPODRYADengus_ofac_sdnofac-47838
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-ГЕНПОДРЯД"ext_ru_egrulru-inn-9729297250
LegalEntity:nameLIMITED LIABILITY COMPANY PIK GENPODRYADengus_sam_exclusionsusgsa-s4mrs26s8
Organization:nameLIMITED LIABILITY COMPANY PIK GENPODRYADus_trade_cslofac-47838
Organization:nameОбщество С Ограниченной Ответственностью ПИК Генподрядrusus_ofac_sdnofac-47838
Company:ogrnCode1207700210343ext_ru_egrulru-inn-9729297250
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47838
Organization:registrationNumber1207700210343engus_ofac_sdnofac-47838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47838engus_ofac_sdnofac-47838
Organization:taxNumber9729297250engus_ofac_sdnofac-47838
Organization:topicssanctionengus_ofac_sdnofac-47838
Organization:topicssanctionus_trade_cslofac-47838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26s8
LegalEntity:uniqueEntityIdUS2NBSGRA2E1engus_sam_exclusionsusgsa-s4mrs26s8
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