Statements: AGM Systems LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. im. Frunze 22/1, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russiapermidpermid-5090703787
LegalEntity:addressUL. IM FRUNZE D. 22/1, KRASNODAR, 350063engus_sam_exclusionsusgsa-s4mrtxp9v
LegalEntity:addressUl. Im Frunze D. 22/1 Krasnodar 350063 Russiatw_shtctw-shtc-d85d61f8fe85b946590112e038df19acd05f1209
Organization:addressUl. Im Frunze D. 22/1, 350063 Krasnodarengus_ofac_sdnofac-50794
LegalEntity:addressUL. IM FRUNZE D. 22/1, KRASNODAR, 350063engus_sam_exclusionsusgsa-s4mrtxm57
Company:addressУЛ. ИМ. ФРУНЗЕ Д. 22/1, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063ext_ru_egrulru-inn-2312238002
Company:addressUl. Im. Frunze, D. 22/1, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russiapermidpermid-5090703787
Organization:addressEntityaddr-8c97ae330fc432ef7ff463f1855a604784e57b4dus_ofac_sdnofac-50794
LegalEntity:aliasOOO AGM SISTEMYtw_shtctw-shtc-d85d61f8fe85b946590112e038df19acd05f1209
Organization:aliasOOO AGM Sistemyengus_ofac_sdnofac-50794
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9v
Company:countryrupermidpermid-5090703787
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm57
Organization:countryruus_ofac_sdnofac-50794
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9v
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm57
Company:id34f51e3ad57a4f05808e8e71f1492d6efe8b53acext_ru_egrulru-inn-2312238002
Company:idb87056d0b24da7b213360d7ba78e1302c60cf3c7permidpermid-5090703787
Organization:idbec5dd79452261d5cb70b0dc16a49fa19f101a22us_trade_cslofac-50794
LegalEntity:id4a4b9146b4fa7b0324d1f5fb4b60997630eabec3us_sam_exclusionsusgsa-s4mrtxm57
Organization:id4e048a2dadd089f3acf2f84bb04a277597fc8fa5us_ofac_sdnofac-50794
LegalEntity:id6ddad2a7f29935b3d594db00a7eae1ee767654deus_sam_exclusionsusgsa-s4mrtxp9v
LegalEntity:idd6b6c9144cc0bf3db8fb550a09e5465347b255dctw_shtctw-shtc-d85d61f8fe85b946590112e038df19acd05f1209
Company:incorporationDate2015-12-23permidpermid-5090703787
Organization:incorporationDate2015-12-23us_ofac_sdnofac-50794
Company:incorporationDate2015-12-23ext_ru_egrulru-inn-2312238002
Company:innCode2312238002ext_ru_egrulru-inn-2312238002
Company:jurisdictionruext_ru_egrulru-inn-2312238002
Company:jurisdictionrupermidpermid-5090703787
Company:kppCode230801001ext_ru_egrulru-inn-2312238002
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2312238002
Company:nameAGM Sistemy OOOpermidpermid-5090703787
Organization:nameAGM SYSTEMS LLCus_trade_cslofac-50794
Organization:nameAGM Systems LLCengus_ofac_sdnofac-50794
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГМ СИСТЕМЫ"ext_ru_egrulru-inn-2312238002
LegalEntity:nameOOO AGM SISTEMYengus_sam_exclusionsusgsa-s4mrtxp9v
LegalEntity:nameAGM SYSTEMS LLCtw_shtctw-shtc-d85d61f8fe85b946590112e038df19acd05f1209
LegalEntity:nameAGM SYSTEMS LLCengus_sam_exclusionsusgsa-s4mrtxm57
LegalEntity:notes(also OOO AGM SISTEMY)engus_sam_exclusionsusgsa-s4mrtxm57
LegalEntity:notes(also AGM SYSTEMS LLC)engus_sam_exclusionsusgsa-s4mrtxp9v
Company:ogrnCode1152312014777ext_ru_egrulru-inn-2312238002
Company:permId5090703787permidpermid-5090703787
Company:phone+78612011700permidpermid-5090703787
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50794
Organization:registrationNumber1152312014777engus_ofac_sdnofac-50794
Company:sourceUrl https://permid.org/1-5090703787permidpermid-5090703787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50794us_ofac_sdnofac-50794
Company:statusActivepermidpermid-5090703787
Organization:taxNumber2312238002engus_ofac_sdnofac-50794
Organization:topicssanctionus_trade_cslofac-50794
Organization:topicssanctionus_ofac_sdnofac-50794
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm57
LegalEntity:topicsexport.controltw_shtctw-shtc-d85d61f8fe85b946590112e038df19acd05f1209
LegalEntity:uniqueEntityIdXUQNZTBUBEH2engus_sam_exclusionsusgsa-s4mrtxm57
LegalEntity:uniqueEntityIdZ2EXGM8GMVE9engus_sam_exclusionsusgsa-s4mrtxp9v
Company:website https://agmsys.ru/permidpermid-5090703787
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