Statements: Limited Liability Company Trade Industrial Complex RZM

Canonical ID: NK-NndAiTKeUeUG3kd9VQzDvc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, RUS, 141201engus_sam_exclusionsusgsa-s4mrtln85
LegalEntity:addressTseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russiatw_shtctw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7
Company:addressШ. КУДРИНСКОЕ Д. 6, МОСКОВСКАЯ ОБЛАСТЬ, 141201ext_ru_egrulru-inn-5038106044
LegalEntity:addressTSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, RUS, 141201engus_sam_exclusionsusgsa-s4mrtxthj
Organization:addressTseh 3, Dom 6, Shosse Kudrinskoe, 141201 Pushkinoengus_ofac_sdnofac-50387
Organization:addressEntityaddr-5f7f5f24e07823f27d804072f8439f1e192be9afengus_ofac_sdnofac-50387
Organization:aliasTPK RZM LLCengus_ofac_sdnofac-50387
LegalEntity:aliasTPK RZM LLCtw_shtctw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln85
Organization:countryruengus_ofac_sdnofac-50387
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxthj
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln85
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxthj
Organization:idc1041fb261dd72b630b7eaf580a1002647ffe5b1engus_ofac_sdnofac-50387
Company:id9c5c5b000ee729f0bbd1291ffc25957f822e9818ext_ru_egrulru-inn-5038106044
LegalEntity:id87c1c0e769168d5e5d35a848adffdee6462b0a17engus_sam_exclusionsusgsa-s4mrtxthj
LegalEntity:id3215aaa37a0c7e85b214664bf85572bae1180598tw_shtctw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7
LegalEntity:id04386224b12de07616c2868924712cc71e121e4bengus_sam_exclusionsusgsa-s4mrtln85
Organization:ide2dbc69a2ca0e851c2b9e09b024b8e8e8bed29aeus_trade_cslofac-50387
Company:incorporationDate2014-06-23ext_ru_egrulru-inn-5038106044
Company:innCode5038106044ext_ru_egrulru-inn-5038106044
Company:jurisdictionruext_ru_egrulru-inn-5038106044
Company:kppCode503801001ext_ru_egrulru-inn-5038106044
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5038106044
LegalEntity:nameTPK RZM LLCengus_sam_exclusionsusgsa-s4mrtxthj
Organization:nameLimited Liability Company Trade Industrial Complex RZMengus_ofac_sdnofac-50387
Organization:nameОбщество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзмrusus_ofac_sdnofac-50387
LegalEntity:nameLIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMengus_sam_exclusionsusgsa-s4mrtln85
LegalEntity:nameLIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMtw_shtctw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7
Organization:nameLIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMus_trade_cslofac-50387
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "РЗМ"ext_ru_egrulru-inn-5038106044
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM)engus_sam_exclusionsusgsa-s4mrtxthj
LegalEntity:notes(also TPK RZM LLC)engus_sam_exclusionsusgsa-s4mrtln85
Company:ogrnCode1145038003142ext_ru_egrulru-inn-5038106044
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50387
Organization:registrationNumber1145038003142engus_ofac_sdnofac-50387
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50387engus_ofac_sdnofac-50387
Organization:taxNumber5038106044engus_ofac_sdnofac-50387
Organization:topicssanctionus_trade_cslofac-50387
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln85
LegalEntity:topicsexport.controltw_shtctw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7
Organization:topicssanctionengus_ofac_sdnofac-50387
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxthj
LegalEntity:uniqueEntityIdQ4TQYL3AZ6G3engus_sam_exclusionsusgsa-s4mrtln85
LegalEntity:uniqueEntityIdFQEBM955DLB9engus_sam_exclusionsusgsa-s4mrtxthj
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