Statements: FAYN LAYN LIMITED LIABILITY COMPANY

Canonical ID: NK-NLpUmKdfZqvtT7d2qUS5uB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР ЗУБАРЕВ Д. 15 К. 1, Г.МОСКВА, 129164ext_ru_egrulru-inn-7730700287
Company:addressPer Zubarev, D. 15, K. 1, Etazh 8 Kab 1 B , MOSCOW, MOSCOW, 129164, Russiapermidpermid-5086926495
Company:addressZubarev per., d.15, k.1, et.8, kabinet 1 B , MOSCOW, MOSCOW, 129164, Russiapermidpermid-5086926495
LegalEntity:addressOffice 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 Russiatw_shtctw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268
LegalEntity:addressOFFICE 1B, FLOOR 8, K. 1, ZUBAREV LANE, MOSCOW, RUS, 129164engus_sam_exclusionsusgsa-s4mrtxt0y
Organization:addressOffice 1B, Floor 8, K. 1, Zubarev Lane, 129164 Moscowengus_ofac_sdnofac-49491
Organization:addressРосійська Федерація, 129164, м. Москва, пров. Зубарєв, буд. 15 (к. 1, пов. 8, каб. 1 "Б")ukrua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
LegalEntity:addressOFFICE 1B, FLOOR 8, K. 1, ZUBAREV LANE, MOSCOW, RUS, 129164engus_sam_exclusionsusgsa-s4mrtl96t
Organization:addressEntityaddr-876c9c6e3e35184aa61c10c00ad20e0941713eedengus_ofac_sdnofac-49491
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fain Lain"ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
LegalEntity:aliasFAIN LAIN OOOtw_shtctw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268
Organization:aliasFain Lain OOOengus_ofac_sdnofac-49491
Company:countryrupermidpermid-5086926495
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl96t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt0y
Organization:countryruengus_ofac_sdnofac-49491
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96t
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0y
Organization:iddea5b6a56282a80c79ddac9763b1f24154d4a970ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Organization:id83a393be04fc546d55a5dee20015ac0448e2dd79us_trade_cslofac-49491
LegalEntity:id10ab4df2c85d7a15ed15824bd504fcb4670ced75engus_sam_exclusionsusgsa-s4mrtxt0y
LegalEntity:id4b7ac66e6f7b0c2a6020d8f2b6f918f7ec7f0c9dtw_shtctw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268
LegalEntity:id2536d7a50fa930fa417fd337cc0bdf11acc1f110engus_sam_exclusionsusgsa-s4mrtl96t
Organization:id16df49a6101813893008784c9621b3749dee38cdengus_ofac_sdnofac-49491
Company:id591c2c8f6bdb5d54c02e9a6d2290b7829a2322eaext_ru_egrulru-inn-7730700287
Company:id8dded8ea4f79cd4f0267fbce892e71af004bfc8bpermidpermid-5086926495
Company:incorporationDate2014-01-27ext_ru_egrulru-inn-7730700287
Company:incorporationDate2014-01-27permidpermid-5086926495
Organization:innCode7730700287ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Company:innCode7730700287ext_ru_egrulru-inn-7730700287
Company:jurisdictionruext_ru_egrulru-inn-7730700287
Company:jurisdictionrupermidpermid-5086926495
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Company:kppCode771701001ext_ru_egrulru-inn-7730700287
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730700287
Organization:nameОбщество С Ограниченной Ответственностью Файн Лайнrusus_ofac_sdnofac-49491
Organization:nameFAYN LAYN LIMITED LIABILITY COMPANYus_trade_cslofac-49491
Company:nameFayn Layn OOOpermidpermid-5086926495
LegalEntity:nameFAIN LAIN OOOengus_sam_exclusionsusgsa-s4mrtxt0y
LegalEntity:nameFAYN LAYN LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl96t
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАЙН ЛАЙН"ext_ru_egrulru-inn-7730700287
Organization:nameFAYN LAYN LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49491
LegalEntity:nameFAYN LAYN LIMITED LIABILITY COMPANYtw_shtctw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268
Organization:nameLimited Liability Company "Fine Line"ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Organization:nameТовариство з обмеженою відповідальністю "Файн Лайн"ukrua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Organization:nameОбщество с ограниченной ответственностью "Файн Лайн"ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
LegalEntity:notes(also FAYN LAYN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt0y
LegalEntity:notes(also FAIN LAIN OOO)engus_sam_exclusionsusgsa-s4mrtl96t
Organization:ogrnCode1147746048999ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Company:ogrnCode1147746048999ext_ru_egrulru-inn-7730700287
Company:permId5086926495permidpermid-5086926495
Company:phone+74956664404permidpermid-5086926495
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49491
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
Organization:registrationNumber1147746048999engus_ofac_sdnofac-49491
Company:sourceUrl https://permid.org/1-5086926495permidpermid-5086926495
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49491engus_ofac_sdnofac-49491
Company:statusActivepermidpermid-5086926495
Organization:taxNumber7730700287engus_ofac_sdnofac-49491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96t
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26921-tovaristvo-z-obmezenou-vidpovidalnistu-fajn-lajn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0y
Organization:topicssanctionengus_ofac_sdnofac-49491
LegalEntity:topicsexport.controltw_shtctw-shtc-ebc86ee2ede0649deb2b03f3d258295fd0dfe268
Organization:topicssanctionus_trade_cslofac-49491
LegalEntity:uniqueEntityIdEPQ3DPRR3MR7engus_sam_exclusionsusgsa-s4mrtxt0y
LegalEntity:uniqueEntityIdL2ZFN7Z7JAA5engus_sam_exclusionsusgsa-s4mrtl96t
Company:website http://www.flnpcb.ru/permidpermid-5086926495
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