Statements: LIMITED LIABILITY COMPANY KOLIBRI GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscowengus_ofac_sdnofac-53331
Organization:addressEntityaddr-f1f4e48ebff0b80580f14b9a0a60a9639f9b60e6engus_ofac_sdnofac-53331
Organization:aliasLimited Liability Company Kolibri Groupengus_ofac_sdnofac-53331
Organization:countryruengus_ofac_sdnofac-53331
Organization:id291dadbb571af0433bd8937811eca0fc7df4081aengus_ofac_sdnofac-53331
Organization:incorporationDate2024-08-29engus_ofac_sdnofac-53331
Organization:nameООО Колибри Группrusus_ofac_sdnofac-53331
Organization:nameLLC Kolibri Groupengus_ofac_sdnofac-53331
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
Organization:topicssanctionengus_ofac_sdnofac-53331
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