Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

Canonical ID: NK-NZp9F8nookPV4yb9NEmjWC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 143440, Московська область, м. о. Красногорськ, смт Путилково, тер. Гринвуд, будівля 1, приміщ. 16, поверх 1ukrua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Company:addressСТР. 1, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440ext_ru_egrulru-inn-5024231091
LegalEntity:addressSTR. 1 POMESHCH. ETAZH 16/1, KRASNOGORSK, RUS, 143440engus_sam_exclusionsusgsa-s4mrvjryc
Organization:addressstr. 1 pomeshch. etazh 16/1, 143440 Krasnogorskengus_ofac_sdnofac-52611
Company:addressТЕР. ГРИНВУД СТР. 1, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440ext_ru_egrulru-inn-5024231091
Organization:addressРоссийская Федерация, 143440, Московская область, г. о. Красногорск, пгт Путилково, тер. Гринвуд, стр. 1, помещ. 16, этаж 1ukrua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
LegalEntity:addressstr. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russiatw_shtctw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff
Organization:addressEntityaddr-12ea8f9f32d42b1a38f951beec85ce9943d83538engus_ofac_sdnofac-52611
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Omnitreid"ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
LegalEntity:aliasOMNITRADEtw_shtctw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjryc
Organization:countryruengus_ofac_sdnofac-52611
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjryc
Company:idf68a0a2aea08ed511873f8b14fb45219512faf0dext_ru_egrulru-inn-5024231091
Organization:ide2865d3d62de6bfb44cb6878d6f8b2fbdceae811engus_ofac_sdnofac-52611
LegalEntity:ida3b6ce53b54bf5941ad6d16cbb8efd567d9e63c7engus_sam_exclusionsusgsa-s4mrvjryc
Organization:id0670c1874fab121a05f7f17604728c2cddadf84aus_trade_cslofac-52611
Organization:idbec09aa0da3264d825daddd4ebb03212b35eaa92ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
LegalEntity:ida96e1bda8970b2ae0c1a092ea28b7697137163ebtw_shtctw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff
Company:incorporationDate2023-04-03ext_ru_egrulru-inn-5024231091
Company:innCode5024231091ext_ru_egrulru-inn-5024231091
Organization:innCode5024231091ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Company:jurisdictionruext_ru_egrulru-inn-5024231091
Company:kppCode502401001ext_ru_egrulru-inn-5024231091
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5024231091
Organization:nameОбщество с ограниченной ответственностью "Омнитрейд"ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Organization:nameLimited Liability Company "Omnitrade"ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDengus_sam_exclusionsusgsa-s4mrvjryc
Organization:nameТовариство з обмеженою відповідальністю "Омнітрейд"ukrua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМНИТРЕЙД"ext_ru_egrulru-inn-5024231091
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDengus_ofac_sdnofac-52611
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDus_trade_cslofac-52611
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDtw_shtctw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff
Organization:ogrnCode1235000040076ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Company:ogrnCode1235000040076ext_ru_egrulru-inn-5024231091
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52611
Organization:registrationNumber1235000040076engus_ofac_sdnofac-52611
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52611engus_ofac_sdnofac-52611
Organization:taxNumber5024231091engus_ofac_sdnofac-52611
Organization:topicssanctionengus_ofac_sdnofac-52611
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjryc
Organization:topicssanctionus_trade_cslofac-52611
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32555-tovaristvo-z-obmezenou-vidpovidalnistu-omnitrejd
LegalEntity:topicsexport.controltw_shtctw-shtc-aaa1d41b0eac95737ac0a9c9f9a7dbf98c6896ff
LegalEntity:uniqueEntityIdZR4GM65E6RW3engus_sam_exclusionsusgsa-s4mrvjryc
Organization:weakAliasOmnitradeengus_ofac_sdnofac-52611
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