Statements: LLC ONELEC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARYengus_sam_exclusionsusgsa-s4mrty288
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARYengus_sam_exclusionsusgsa-s4mrqm7ty
Organization:addressul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscowengus_ofac_sdnofac-41997
Organization:addressMoskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksaryengus_ofac_sdnofac-41997
LegalEntity:addressMOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARYengus_sam_exclusionsusgsa-s4mrty75j
Company:addressУЛ БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093ext_ru_egrulru-inn-7709988048
Company:addressУЛ. БОЛЬШАЯ СЕРПУХОВСКАЯ Д. 44, Г.МОСКВА, 115093ext_ru_egrulru-inn-7709988048
Organization:addressploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscowengus_ofac_sdnofac-41997
Organization:addressEntityaddr-5c98e244db0be8df9303611250327a671a03381fengus_ofac_sdnofac-41997
Organization:addressEntityaddr-9782cb42a5a7d3b4fa75fe109c21ef6c15de6038engus_ofac_sdnofac-41997
Organization:addressEntityaddr-58b541f022e0af7a614fa863728abaa81b597a76engus_ofac_sdnofac-41997
Organization:aliasLLC Onelecengus_ofac_sdnofac-41997
Organization:countryruengus_ofac_sdnofac-41997
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty288
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75j
Organization:id4137ce11e7884720305ddbeff861bcc77a5681f0us_trade_cslofac-41997
Company:idd9e32582009e0089e130b75b15eed1b809d7332aext_ru_egrulru-inn-7709988048
Organization:ideb7406696da066febf4f0f8704ef286e8f4468b4engus_ofac_sdnofac-41997
LegalEntity:idd77d0c5023012f218feba9c8a9a0de02df19e596engus_sam_exclusionsusgsa-s4mrty288
LegalEntity:idecb1a28bb250c2558a275fdb8923a39f757cbcbaengus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:id507866c06da0b43796130902d09de2c48acafe09engus_sam_exclusionsusgsa-s4mrqm7ty
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЭЛЕК"ext_ru_egrulru-inn-7709988048
LegalEntity:nameLLC ONELECengus_sam_exclusionsusgsa-s4mrty288
Organization:nameLLC Onelekengus_ofac_sdnofac-41997
LegalEntity:nameLLC ONELECengus_sam_exclusionsusgsa-s4mrty75j
Organization:nameLLC ONELEKus_trade_cslofac-41997
LegalEntity:nameLLC ONELEKengus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:notes(also LLC ONELEK)engus_sam_exclusionsusgsa-s4mrty75j
LegalEntity:notes(also LLC ONELEC, LLC ONELEC)engus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:notes(also LLC ONELEK)engus_sam_exclusionsusgsa-s4mrty288
Company:ogrnCode1177746113709ext_ru_egrulru-inn-7709988048
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41997
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty75j
Organization:topicssanctionengus_ofac_sdnofac-41997
Organization:topicssanctionus_trade_cslofac-41997
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty288
LegalEntity:uniqueEntityIdH3W3BFJB9U28engus_sam_exclusionsusgsa-s4mrqm7ty
LegalEntity:uniqueEntityIdJCXTK2V8LMZ7engus_sam_exclusionsusgsa-s4mrty288
LegalEntity:uniqueEntityIdJCXTK2V8LMZ7engus_sam_exclusionsusgsa-s4mrty75j
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