Statements: EAST WEST CONVERSION

Canonical ID: NK-PYdjEQdQcLc8wYaAaDnMch · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, RUS, 129281engus_sam_exclusionsusgsa-s4mrtl91s
LegalEntity:addressPr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A Moscow 129281 Russiatw_shtctw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb
Organization:addressPr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281 Moscowengus_ofac_sdnofac-49306
LegalEntity:addressPR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, RUS, 129281engus_sam_exclusionsusgsa-s4mrtxsyf
Company:addressPr-D Olonetskiy, D. 4, K. 2, E 5 Pom Xii K 12A, MOSCOW, MOSCOW, 129281, Russiapermidpermid-5087803297
Company:addressПР-Д ОЛОНЕЦКИЙ Д. 4 К. 2, Г.МОСКВА, 129281ext_ru_egrulru-inn-7716561842
Organization:addressEntityaddr-1392d63dd18988a4640df80a9df13052b93ef689engus_ofac_sdnofac-49306
Organization:aliasOOO OVKengus_ofac_sdnofac-49306
Organization:countryruengus_ofac_sdnofac-49306
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl91s
Company:countryrupermidpermid-5087803297
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsyf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsyf
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91s
Company:id43330b8622bd90737c1a10d45a4d5c68cedf7225permidpermid-5087803297
LegalEntity:ida2f42cc56ef9fdf5b4523403aca59cbde9f9643fengus_sam_exclusionsusgsa-s4mrtxsyf
LegalEntity:id7fb227ca64f235005ba8139771bba29fbc94d3a3engus_sam_exclusionsusgsa-s4mrtl91s
Organization:id0964afabce10a09784b3605b1a5b7342d15504afus_trade_cslofac-49306
Company:idb6eafde21f275b0cdea4803eab4161e50147e115ext_ru_egrulru-inn-7716561842
LegalEntity:idec7962a2fb08aa5af3437d8ed9addd84f0d22881tw_shtctw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb
Organization:id72db4e8ee3d7911a3f01cd0450a5a8a4e6199b1fengus_ofac_sdnofac-49306
Company:incorporationDate2006-10-26ext_ru_egrulru-inn-7716561842
Company:incorporationDate2006-10-26permidpermid-5087803297
Company:innCode7716561842ext_ru_egrulru-inn-7716561842
Company:jurisdictionruext_ru_egrulru-inn-7716561842
Company:jurisdictionrupermidpermid-5087803297
Company:kppCode771601001ext_ru_egrulru-inn-7716561842
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716561842
LegalEntity:nameOOO OVKengus_sam_exclusionsusgsa-s4mrtxsyf
Company:nameOVK OOOpermidpermid-5087803297
Organization:nameEAST WEST CONVERSIONus_trade_cslofac-49306
LegalEntity:nameEAST WEST CONVERSIONtw_shtctw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОВК"ext_ru_egrulru-inn-7716561842
LegalEntity:nameEAST WEST CONVERSIONengus_sam_exclusionsusgsa-s4mrtl91s
Organization:nameEAST WEST CONVERSIONengus_ofac_sdnofac-49306
LegalEntity:notes(also EAST WEST CONVERSION)engus_sam_exclusionsusgsa-s4mrtxsyf
LegalEntity:notes(also OOO OVK)engus_sam_exclusionsusgsa-s4mrtl91s
Company:ogrnCode1067758702340ext_ru_egrulru-inn-7716561842
Company:permId5087803297permidpermid-5087803297
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49306
Organization:registrationNumber1067758702340engus_ofac_sdnofac-49306
Company:sourceUrl https://permid.org/1-5087803297permidpermid-5087803297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49306engus_ofac_sdnofac-49306
Company:statusActivepermidpermid-5087803297
Organization:taxNumber7716561842engus_ofac_sdnofac-49306
Organization:topicssanctionengus_ofac_sdnofac-49306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsyf
Organization:topicssanctionus_trade_cslofac-49306
LegalEntity:topicsexport.controltw_shtctw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb
LegalEntity:uniqueEntityIdKN3GXER5VNN8engus_sam_exclusionsusgsa-s4mrtl91s
LegalEntity:uniqueEntityIdEGR9UXG5QYK5engus_sam_exclusionsusgsa-s4mrtxsyf
LegalEntity:weakAliasOOO OVKtw_shtctw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb
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Raw data: EAST WEST CONVERSION - OpenSanctions