Statements: LLC Kolibri Group

Canonical ID: NK-Q2YzHuNHaJ9TvSqeYLj2vM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russiatw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
Organization:address123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscowengus_ofac_sdnofac-53331
LegalEntity:address123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOWengus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:address123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOWengus_sam_exclusionsusgsa-s4mrw2dq8
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9734004492
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9734004492
Organization:addressEntityaddr-da3babdf6be8414fc14e61791c4e505d56653576us_ofac_sdnofac-53331
Organization:aliasLimited Liability Company Kolibri Groupengus_ofac_sdnofac-53331
LegalEntity:aliasLIMITED LIABILITY COMPANY KOLIBRI GROUPtw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrw2dq8
Organization:countryruus_ofac_sdnofac-53331
LegalEntity:createdAt2025-04-03us_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:createdAt2025-04-03us_sam_exclusionsusgsa-s4mrw2dq8
Company:emailDARTEL@inbox.ruext_ru_egrulru-inn-9734004492
Company:id91c12a3ead97ed88e3a1690fa03291328338d598ext_us_ofac_press_releasesofac-pr-a39c9f1a88108208542597e84872e06d6a59c3ce
LegalEntity:idfb207beeab062ff69d305401f6cd8fe1bd362a3bus_sam_exclusionsusgsa-s4mrw2dq8
Organization:id6e42d5fda6211adcc011658fc2913f0e85dbe5a9us_trade_cslofac-53331
Company:id6c15e35baafc20211971afbcc97ee45a667dd48cext_ru_egrulru-inn-9734004492
Organization:id5cef637ca4ea97e7bbe32af3380a50624166ca42us_ofac_sdnofac-53331
LegalEntity:id04c5fb7b7effd0bcec0b7a17af8d99d99e5d2183tw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:idb163afecbeb8114bfe7ca8d24ef41d217aa1b4ecus_sam_exclusionsusgsa-s4mrw2dbl
Company:incorporationDate2024-08-29ext_ru_egrulru-inn-9734004492
Organization:incorporationDate2024-08-29us_ofac_sdnofac-53331
Company:innCode9734004492ext_ru_egrulru-inn-9734004492
Company:jurisdictionruext_ru_egrulru-inn-9734004492
Company:kppCode770301001ext_ru_egrulru-inn-9734004492
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9734004492
LegalEntity:nameLLC KOLIBRI GROUPtw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
Organization:nameLLC KOLIBRI GROUPus_trade_cslofac-53331
Company:nameLLC Kolibri Groupengext_us_ofac_press_releasesofac-pr-a39c9f1a88108208542597e84872e06d6a59c3ce
Organization:nameООО Колибри Группrusus_ofac_sdnofac-53331
Organization:nameLLC Kolibri Groupengus_ofac_sdnofac-53331
LegalEntity:nameLIMITED LIABILITY COMPANY KOLIBRI GROUPengus_sam_exclusionsusgsa-s4mrw2dq8
LegalEntity:nameLLC KOLIBRI GROUPengus_sam_exclusionsusgsa-s4mrw2dbl
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИБРИ ГРУПП"ext_ru_egrulru-inn-9734004492
LegalEntity:notes(also LLC KOLIBRI GROUP)engus_sam_exclusionsusgsa-s4mrw2dq8
LegalEntity:notes(also LIMITED LIABILITY COMPANY KOLIBRI GROUP)engus_sam_exclusionsusgsa-s4mrw2dbl
Company:ogrnCode1247700583888ext_ru_egrulru-inn-9734004492
Organization:programIdUS-TERRengus_ofac_sdnofac-53331
Organization:registrationNumber1247700583888engus_ofac_sdnofac-53331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53331us_ofac_sdnofac-53331
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0068ext_us_ofac_press_releasesofac-pr-a39c9f1a88108208542597e84872e06d6a59c3ce
Organization:taxNumber9734004492engus_ofac_sdnofac-53331
Organization:topicssanctionus_trade_cslofac-53331
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw2dq8
Organization:topicssanctionus_ofac_sdnofac-53331
LegalEntity:topicsexport.controltw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:uniqueEntityIdHFU4JTHLPKA5engus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:uniqueEntityIdHPAMP4FNQK47engus_sam_exclusionsusgsa-s4mrw2dq8
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