Statements: LLC Holding GPM

Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscowengus_ofac_sdnofac-47832
Company:addressУЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346ext_ru_egrulru-inn-7716978587
LegalEntity:addressD. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, RUS, 129346engus_sam_exclusionsusgsa-s4mrs26s2
Company:addressУЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346ext_ru_egrulru-inn-7716978587
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Losinoostrovskiy, Ul Izumrudnaya, D. 18, Pomeshch. 20N/5, Ofis 6E, MOSCOW, MOSCOW, 129346, Russiapermidpermid-5087093269
Organization:addressEntityaddr-48d8dda2b4e5d8c0e4066167dc2f3321a55426faengus_ofac_sdnofac-47832
Company:countryrupermidpermid-5087093269
Organization:countryruengus_ofac_sdnofac-47832
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26s2
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26s2
Company:id49be84a8477bcc54aeb38fb045ae1288b698a862permidpermid-5087093269
Organization:id69b1a502d27c148618d0cd367bfdb47ff4ab6962engus_ofac_sdnofac-47832
Company:id4c08b3719e2452ee56a5facfc5638adb1c954643ext_ru_egrulru-inn-7716978587
LegalEntity:idf7bb14acb3c59b4368b079d045f58b21bd303341engus_sam_exclusionsusgsa-s4mrs26s2
Organization:id6d850e6b0aa40ff7a5c33c1e0d1d1263221587c3us_trade_cslofac-47832
Company:incorporationDate2023-02-10permidpermid-5087093269
Company:incorporationDate2023-02-10ext_ru_egrulru-inn-7716978587
Company:innCode7716978587ext_ru_egrulru-inn-7716978587
Company:jurisdictionruext_ru_egrulru-inn-7716978587
Company:jurisdictionrupermidpermid-5087093269
Company:kppCode771601001ext_ru_egrulru-inn-7716978587
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716978587
Organization:nameLLC HOLDING GPMus_trade_cslofac-47832
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ГПМ"ext_ru_egrulru-inn-7716978587
Organization:nameOOO Холдинг ГПМrusus_ofac_sdnofac-47832
LegalEntity:nameLLC HOLDING GPMengus_sam_exclusionsusgsa-s4mrs26s2
Company:nameHolding GPM OOOpermidpermid-5087093269
Organization:nameLLC Holding GPMengus_ofac_sdnofac-47832
Company:ogrnCode1237700115564ext_ru_egrulru-inn-7716978587
Company:permId5087093269permidpermid-5087093269
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47832
Organization:registrationNumber1237700115564engus_ofac_sdnofac-47832
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47832engus_ofac_sdnofac-47832
Company:sourceUrl https://permid.org/1-5087093269permidpermid-5087093269
Company:statusActivepermidpermid-5087093269
Organization:taxNumber7716978587engus_ofac_sdnofac-47832
Organization:topicssanctionengus_ofac_sdnofac-47832
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26s2
Organization:topicssanctionus_trade_cslofac-47832
LegalEntity:uniqueEntityIdURUDMET6MY33engus_sam_exclusionsusgsa-s4mrs26s2
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