Statements: FEDOROVSKOE LLC

Canonical ID: NK-Nvt286tjG8cWWKvsxNfMXg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrph4pp
Organization:address69 Novocheremushkinskaya St., 117418 Moscowengus_ofac_sdnofac-42019
LegalEntity:address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrty28s
Company:address~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russiapermidpermid-5087137168
LegalEntity:address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrty761
Organization:addressРосійська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральнаukrua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
LegalEntity:address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mrty762
Company:addressУЛ ЦЕНТРАЛЬНАЯ, ФЁДОРОВКА, ТАМБОВСКАЯ ОБЛАСТЬ, 393540ext_ru_egrulru-inn-6821504506
Organization:addressEntityaddr-20f8b6885272aa2c8ab26c677d886410728ea7b3engus_ofac_sdnofac-42019
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske"ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Organization:aliasFedorovskoe LLCengus_ofac_sdnofac-42019
Company:countryrupermidpermid-5087137168
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty762
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pp
Organization:countryruengus_ofac_sdnofac-42019
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty761
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty761
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty762
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:ida7628e806a08cddbbad4e87ca6e530eec79c592aengus_sam_exclusionsusgsa-s4mrty762
Company:idf5781ddc0e8ff7a29262985ebd6ab14d51870ef8permidpermid-5087137168
Organization:ide8cf91b79daa9dfa27abb44b99900a4c517f6b91engus_ofac_sdnofac-42019
Organization:id000068f2ecc9f1431ba0189a8b3500d326c0c10dus_trade_cslofac-42019
Organization:id784eec5168cf3d11b41647326d320c2ec1f72c47ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Company:idabd3426fe7c5bb4572e5da02efc8c9ad55abc95cext_ru_egrulru-inn-6821504506
LegalEntity:id494d3f27d6e0e20719206bc0c61a24bb2d44c63fengus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:id8f87641e9167dcdb61b418fb03769e9ab6f8cd9dengus_sam_exclusionsusgsa-s4mrty761
LegalEntity:id9ff94753ee39b3caaf0736c9bebc7a733822bc7eengus_sam_exclusionsusgsa-s4mrph4pp
LegalEntity:id74840e723ab5d477f4841c676611d615cf2b1760engus_sam_exclusionsusgsa-s4mrty28t
Company:incorporationDate2006-07-04ext_ru_egrulru-inn-6821504506
Organization:innCode6821504506ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Company:innCode6821504506ext_ru_egrulru-inn-6821504506
Company:jurisdictionruext_ru_egrulru-inn-6821504506
Company:jurisdictionrupermidpermid-5087137168
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Company:kppCode682101001ext_ru_egrulru-inn-6821504506
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6821504506
Organization:nameФедоровское ОООrusus_ofac_sdnofac-42019
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВСКОЕ"ext_ru_egrulru-inn-6821504506
Organization:nameLimited Liability Company "Fedorovskoe"ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Organization:nameFEDOROVSKOE OOOus_trade_cslofac-42019
LegalEntity:nameFEDOROVSKOE LLCengus_sam_exclusionsusgsa-s4mrty28s
Organization:nameОбщество с ограниченной ответственностью "Федоровское"ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
LegalEntity:nameRG NEDRA 1 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty762
Organization:nameТовариство з обмеженою відповідальністю "Федорівське"ukrua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
LegalEntity:nameRG NEDRA 1 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:nameFEDOROVSKOE LLCengus_sam_exclusionsusgsa-s4mrty761
Company:nameFedorovskoe OOOpermidpermid-5087137168
Organization:nameFEDOROVSKOE OOOengus_ofac_sdnofac-42019
LegalEntity:nameFEDOROVSKOE OOOengus_sam_exclusionsusgsa-s4mrph4pp
LegalEntity:notes(also FEDOROVSKOE OOO)engus_sam_exclusionsusgsa-s4mrty762
LegalEntity:notes(also FEDOROVSKOE LLC, RG NEDRA 1 LIMITED LIABILITY COMPANY, FEDOROVSKOE LLC, RG NEDRA 1 LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrph4pp
LegalEntity:notes(also FEDOROVSKOE OOO)engus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:notes(also FEDOROVSKOE OOO)engus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:notes(also FEDOROVSKOE OOO)engus_sam_exclusionsusgsa-s4mrty761
Organization:ogrnCode1066821015238ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Company:ogrnCode1066821015238ext_ru_egrulru-inn-6821504506
Company:permId5087137168permidpermid-5087137168
Organization:previousNameRG Nedra 1 Limited Liability Companyengus_ofac_sdnofac-42019
Organization:previousNameОбщество с ограниченной ответственностью РГ Недра 1rusus_ofac_sdnofac-42019
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42019
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
Organization:registrationNumber1177627026257engus_ofac_sdnofac-42019
Company:sourceUrl https://permid.org/1-5087137168permidpermid-5087137168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42019engus_ofac_sdnofac-42019
Company:statusActivepermidpermid-5087137168
Organization:taxNumber7604330100engus_ofac_sdnofac-42019
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty761
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty762
Organization:topicssanctionengus_ofac_sdnofac-42019
Organization:topicssanctionus_trade_cslofac-42019
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:uniqueEntityIdJE2KWCEWBB93engus_sam_exclusionsusgsa-s4mrty761
LegalEntity:uniqueEntityIdJE3DTYZYULK9engus_sam_exclusionsusgsa-s4mrty28t
LegalEntity:uniqueEntityIdJE3DTYZYULK9engus_sam_exclusionsusgsa-s4mrty762
LegalEntity:uniqueEntityIdJE2KWCEWBB93engus_sam_exclusionsusgsa-s4mrty28s
LegalEntity:uniqueEntityIdETYYV8N3QVC8engus_sam_exclusionsusgsa-s4mrph4pp
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