Statements: LIMITED LIABILITY COMPANY KOLIBRI GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9734004492
LegalEntity:address123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrw2dbl
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 Moscow Russiatw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:address123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrw2dq8
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-9734004492
Organization:addressEntityaddr-f1f4e48ebff0b80580f14b9a0a60a9639f9b60e6engus_ofac_sdnofac-53331
Organization:aliasLimited Liability Company Kolibri Groupengus_ofac_sdnofac-53331
LegalEntity:aliasLIMITED LIABILITY COMPANY KOLIBRI GROUPtw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrw2dq8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrw2dbl
Organization:countryruengus_ofac_sdnofac-53331
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dq8
Company:emailDARTEL@inbox.ruext_ru_egrulru-inn-9734004492
Organization:id6e42d5fda6211adcc011658fc2913f0e85dbe5a9us_trade_cslofac-53331
Company:id6c15e35baafc20211971afbcc97ee45a667dd48cext_ru_egrulru-inn-9734004492
LegalEntity:idcb249d429ab8eebf4c920c8b6b245d640db83436engus_sam_exclusionsusgsa-s4mrw2dbl
Organization:id291dadbb571af0433bd8937811eca0fc7df4081aengus_ofac_sdnofac-53331
LegalEntity:id04c5fb7b7effd0bcec0b7a17af8d99d99e5d2183tw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:id62aa3e20eaa78c598c1eb16c836d6e63c9b83d9fengus_sam_exclusionsusgsa-s4mrw2dq8
Organization:incorporationDate2024-08-29engus_ofac_sdnofac-53331
Company:incorporationDate2024-08-29ext_ru_egrulru-inn-9734004492
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
Organization:nameLLC KOLIBRI GROUPus_trade_cslofac-53331
LegalEntity:nameLLC KOLIBRI GROUPtw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
Organization:nameLLC Kolibri Groupengus_ofac_sdnofac-53331
Organization:nameООО Колибри Группrusus_ofac_sdnofac-53331
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИБРИ ГРУПП"ext_ru_egrulru-inn-9734004492
LegalEntity:nameLIMITED LIABILITY COMPANY KOLIBRI GROUPengus_sam_exclusionsusgsa-s4mrw2dq8
LegalEntity:nameLLC KOLIBRI GROUPengus_sam_exclusionsusgsa-s4mrw2dbl
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=53331engus_ofac_sdnofac-53331
Organization:taxNumber9734004492engus_ofac_sdnofac-53331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dq8
Organization:topicssanctionus_trade_cslofac-53331
Organization:topicssanctionengus_ofac_sdnofac-53331
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:topicsexport.controltw_shtctw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe
LegalEntity:uniqueEntityIdHFU4JTHLPKA5engus_sam_exclusionsusgsa-s4mrw2dbl
LegalEntity:uniqueEntityIdHPAMP4FNQK47engus_sam_exclusionsusgsa-s4mrw2dq8
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting