Statements: Limited Liability Company Private Security Organization Legat

Canonical ID: NK-NLmncqUzjkK7QJMKwayTgB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 SHUKINSKAYA ST., GROUND FLOOR, ROOM 35, MOSCOW, RUS, 123182engus_sam_exclusionsusgsa-s4mrqm3y7
Company:addressУЛ. ЩУКИНСКАЯ Д. 2, Г.МОСКВА, 123182ext_ru_egrulru-inn-7707350926
Company:addressУЛ ЩУКИНСКАЯ Д. 2, Г.МОСКВА, 123182ext_ru_egrulru-inn-7707350926
Organization:address2 Shukinskaya St., Ground Floor, Room 35, 123182 Moscowengus_ofac_sdnofac-44140
Organization:addressEntityaddr-be8fa2bb0507b7438e8d9f0f4699aabafa554754engus_ofac_sdnofac-44140
Organization:countryruengus_ofac_sdnofac-44140
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3y7
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3y7
LegalEntity:id55422b1e290a10083b66e7f04e0f6829a41157ecengus_sam_exclusionsusgsa-s4mrqm3y7
Organization:ida6f8a83398dedfdfa6fe59b366692ad40b5fc713us_trade_cslofac-44140
Company:idae6b44fef9e2d50f097061377063f7b0638a2cf5ext_ru_egrulru-inn-7707350926
Organization:id32e834af35dca9f3ec81c24bd8afe60c13168914engus_ofac_sdnofac-44140
Company:incorporationDate2015-09-10ext_ru_egrulru-inn-7707350926
Company:innCode7707350926ext_ru_egrulru-inn-7707350926
Company:jurisdictionruext_ru_egrulru-inn-7707350926
Company:kppCode773401001ext_ru_egrulru-inn-7707350926
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707350926
Organization:nameLimited Liability Company Private Security Organization Legatengus_ofac_sdnofac-44140
Organization:nameОбщество С Ограниченной Ответственностью Частная Охранная Организация Легатrusus_ofac_sdnofac-44140
Organization:nameLIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATus_trade_cslofac-44140
LegalEntity:nameLIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGATengus_sam_exclusionsusgsa-s4mrqm3y7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ЛЕГАТ"ext_ru_egrulru-inn-7707350926
Company:ogrnCode1157746835806ext_ru_egrulru-inn-7707350926
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44140
Organization:registrationNumber1157746835806engus_ofac_sdnofac-44140
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44140engus_ofac_sdnofac-44140
Organization:taxNumber7707350926engus_ofac_sdnofac-44140
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y7
Organization:topicssanctionengus_ofac_sdnofac-44140
Organization:topicssanctionus_trade_cslofac-44140
LegalEntity:uniqueEntityIdF6YSMLQAPJ23engus_sam_exclusionsusgsa-s4mrqm3y7
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