Statements: LLC GRANT-TRADE

Canonical ID: NK-NRR63e8cY5F93pMLSE24qe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBuilding 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, 109052enggb_hmt_sanctionsgb-hmt-16808
Organization:addressBuilding 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70, Moscow, Russia, 109052enggb_fcdo_sanctionsgb-fcdo-rus2444
Organization:addressРоссийская Федерация, 109052, г. Москва, ул. Нижегородская, д. 70, корп. 2, эт. 1, ком. 4, офис 8ukrua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:addressul. Nizhegorodskaya, d.70, korp.2, etazh 1, pomeshcheniye 4, ofis 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5081585919
Company:addressУЛ. НИЖЕГОРОДСКАЯ Д. 70 К. 2, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722779734
Organization:addressРосійська Федерація, 109052, м. Москва, вул. Нижегородська, буд. 70, корп. 2, пов. 1, кімн. 4, офіс 8ukrua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:addressUl. Nizhegorodskaya, D. 70, K. 2, Etazh 1 Pomeshcheniye 4 Ofis 8, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5081585919
Organization:addressBuilding 2, Floor 1, Room 4, Office 8 Nizhegorodskaya Str., 70, Moscow, Russia, 109052enggb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Company:addressEntityaddr-d1f08620eaf9e6dd2de73747d71c75375b42d363gb_hmt_sanctionsgb-hmt-16808
Company:aliasООО ГРАНТ-ТРЕЙДenggb_hmt_sanctionsgb-hmt-16808
Company:aliasOOO GRANT TREIDenggb_hmt_sanctionsgb-hmt-16808
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hrant-Treid"ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:aliasООО ГРАНТ-ТРЕЙДrusgb_fcdo_sanctionsgb-fcdo-rus2444
Company:countryrupermidpermid-5081585919
Company:countryrugb_hmt_sanctionsgb-hmt-16808
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2444
Company:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16808
Company:emailinfo@gt-trade.rugb_hmt_sanctionsgb-hmt-16808
Organization:emailinfo@gt-trade.rugb_fcdo_sanctionsgb-fcdo-rus2444
Organization:id91b4698d496c78676a4954badac4e9432f1e1eefgb_fcdo_sanctionsgb-fcdo-rus2444
Organization:id943044c1182dd754d6ab91d05b390e1a1437a1afgb_fcdo_sanctionsgb-fcdo-rus2444
Company:id07ccf871d7f8f39b11bea4f2405147501d97f388permidpermid-5081585919
Company:idfff8fc63ea4a6c76645afd04e9df0ce9d704b942ext_ru_egrulru-inn-7722779734
Organization:id08855c93068a369b76fcddc12b4c9caada455787gb_fcdo_sanctionsgb-fcdo-rus2444
Company:id8b60fbb9646f84a33ab4a938e11e8b071e94fb52gb_hmt_sanctionsgb-hmt-16808
Company:idd4b49df21c82ed7b60e38572e41e1b651f90e2dbgb_hmt_sanctionsgb-hmt-16808
Company:id5820136ccc4ea240993e88f1f8804b13e07d4c52gb_fcdo_sanctionsgb-fcdo-rus2444
Organization:idb2309f3277e75141fdf751587f7735477109a8fagb_fcdo_sanctionsgb-fcdo-rus2444
Organization:id45f46fea83eefeb8c4bd02fe20021e261f38f3c3gb_fcdo_sanctionsgb-fcdo-rus2444
Organization:id3d6d4a7a9dbf4c04519627dd7e69a598b0545a9cgb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Company:idf37dab70a43436271a2d20ab1d7535df6ba91674gb_fcdo_sanctionsgb-fcdo-rus2444
Organization:id1f136e415d76e64a5e743e15a911c200436d15c4ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:incorporationDate2012-06-27permidpermid-5081585919
Company:incorporationDate2012-06-27ext_ru_egrulru-inn-7722779734
Organization:innCode7722779734ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:innCode7722779734enggb_fcdo_sanctionsgb-fcdo-rus2444
Company:innCode7722779734ext_ru_egrulru-inn-7722779734
Company:innCode7722779734enggb_hmt_sanctionsgb-hmt-16808
Company:jurisdictionruext_ru_egrulru-inn-7722779734
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:jurisdictionrupermidpermid-5081585919
Company:kppCode772201001ext_ru_egrulru-inn-7722779734
Company:kppCode772201001enggb_hmt_sanctionsgb-hmt-16808
Company:kppCode772201001enggb_fcdo_sanctionsgb-fcdo-rus2444
Company:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16808
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722779734
Company:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16808
Organization:nameOOO GRANT TREIDenggb_fcdo_sanctionsgb-fcdo-rus2444
Company:nameGrant Trade OOOpermidpermid-5081585919
Company:nameLLC GRANT-TRADEenggb_hmt_sanctionsgb-hmt-16808
Organization:nameLLC GRANT-TRADEenggb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Organization:nameТовариство з обмеженою відповідальністю "Грант-Трейд"ukrua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:nameLimited Liability Company "Grant-trade"ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:nameОбщество с ограниченной ответственностью "Грант-Трейд"ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:nameLLC GRANT-TRADEenggb_fcdo_sanctionsgb-fcdo-rus2444
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНТ-ТРЕЙД"ext_ru_egrulru-inn-7722779734
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2444
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Organization:ogrnCode1127746497328ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:ogrnCode1127746497328ext_ru_egrulru-inn-7722779734
Organization:ogrnCode1127746497328enggb_fcdo_sanctionsgb-fcdo-rus2444
Company:ogrnCode1127746497328enggb_hmt_sanctionsgb-hmt-16808
Company:permId5081585919permidpermid-5081585919
Company:phone+74955328967permidpermid-5081585919
Organization:phone+74955328967gb_fcdo_sanctionsgb-fcdo-rus2444
Company:phone+74955328967gb_hmt_sanctionsgb-hmt-16808
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16808
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2444
Company:sourceUrl https://permid.org/1-5081585919permidpermid-5081585919
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qxwwcDBIOT4u1zS_ya3VvulBGmMgb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Company:statusActivepermidpermid-5081585919
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2444
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qxwwcdbiot4u1zs-ya3vvulbgmm
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33625-tovaristvo-z-obmezenou-vidpovidalnistu-grant-trejd
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2444
Company:website https://gt-trade.ru/gb_hmt_sanctionsgb-hmt-16808
Company:website https://gt-trade.ru/permidpermid-5081585919
Organization:website https://gt-trade.ru/gb_fcdo_sanctionsgb-fcdo-rus2444
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