Statements: LLC ONELEK

Canonical ID: NK-NbQJ8znw4ySRf37PPzvTJA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscowengus_ofac_sdnofac-41997
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY, RUSengus_sam_exclusionsusgsa-s4mrty75j
Organization:addressul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscowengus_ofac_sdnofac-41997
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY, RUSengus_sam_exclusionsusgsa-s4mrty288
Company:addressУЛ БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093ext_ru_egrulru-inn-7709988048
Organization:addressMoskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksaryengus_ofac_sdnofac-41997
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY, RUSengus_sam_exclusionsusgsa-s4mrqm7ty
Organization:addressEntityaddr-9782cb42a5a7d3b4fa75fe109c21ef6c15de6038engus_ofac_sdnofac-41997
Organization:addressEntityaddr-5c98e244db0be8df9303611250327a671a03381fengus_ofac_sdnofac-41997
Organization:addressEntityaddr-58b541f022e0af7a614fa863728abaa81b597a76engus_ofac_sdnofac-41997
Organization:aliasLLC Onelecengus_ofac_sdnofac-41997
LegalEntity:aliasLLC ONELEKengus_sam_exclusionsusgsa-s4mrty288
LegalEntity:aliasLLC ONELEKengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:aliasLLC ONELEC LLC ONELECengus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7ty
Organization:countryruengus_ofac_sdnofac-41997
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty288
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:id7bbd4b8f3af9fdd9216373083a69dafb678a2534engus_sam_exclusionsusgsa-s4mrqm7ty
Organization:id21286d2e4ee6cd5a88369707552817fefc038916us_trade_cslofac-41997
LegalEntity:id393e856513349c9868658adc212a8c4edd15f4bfengus_sam_exclusionsusgsa-s4mrty75j
Company:id349634d6611ef973ac6c0fd96950058901d91c4fext_ru_egrulru-inn-7709988048
Organization:id115ea8eb1afdc3ecdf7c14035db0ce74dc72b681engus_ofac_sdnofac-41997
LegalEntity:id50c1a22d3930c9f7c5dcce2a470815ca21440e79engus_sam_exclusionsusgsa-s4mrty288
Company:incorporationDate2017-02-07ext_ru_egrulru-inn-7709988048
Company:innCode7709988048ext_ru_egrulru-inn-7709988048
Company:jurisdictionruext_ru_egrulru-inn-7709988048
Company:kppCode770501001ext_ru_egrulru-inn-7709988048
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709988048
LegalEntity:nameLLC ONELECengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:nameLLC ONELECengus_sam_exclusionsusgsa-s4mrty288
Company:nameООО "ОНЭЛЕК"ext_ru_egrulru-inn-7709988048
LegalEntity:nameLLC ONELEKengus_sam_exclusionsusgsa-s4mrqm7ty
Organization:nameLLC ONELEKus_trade_cslofac-41997
Organization:nameLLC Onelekengus_ofac_sdnofac-41997
Company:ogrnCode1177746113709ext_ru_egrulru-inn-7709988048
Organization:registrationNumber1177746113709engus_ofac_sdnofac-41997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41997engus_ofac_sdnofac-41997
Organization:taxNumber7709988048engus_ofac_sdnofac-41997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7ty
Organization:topicssanctionengus_ofac_sdnofac-41997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty288
Organization:topicssanctionus_trade_cslofac-41997
LegalEntity:uniqueEntityIdJCXTK2V8LMZ7engus_sam_exclusionsusgsa-s4mrty288
LegalEntity:uniqueEntityIdJCXTK2V8LMZ7engus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:uniqueEntityIdH3W3BFJB9U28engus_sam_exclusionsusgsa-s4mrqm7ty
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