Statements: JOINT STOCK COMPANY BIZNES PROYEKT

Canonical ID: NK-Q4AvsModuMG4AjkzBgxLMy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047ext_ru_egrulru-inn-9723144642
LegalEntity:address6 Gasheka Street Moscow 125047 Russiatw_shtctw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95
Company:addressУЛ. ГАШЕКА Д. 6, Г.МОСКВА, 125047ext_ru_egrulru-inn-9723144642
Organization:address6 Gasheka Street, Moscow, 125047engus_ofac_sdnofac-49449
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Ul Gasheka, D. 6, MOSCOW, MOSCOW, 125047, Russiapermidpermid-5087749738
LegalEntity:address6 GASHEKA STREET, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrtl95j
Organization:addressEntityaddr-d58c3191104f6ddca3181e32da49921ca129a607us_ofac_sdnofac-49449
LegalEntity:aliasJOINT STOCK COMPANY BUSINESS PROJECTtw_shtctw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95
Organization:countryruus_ofac_sdnofac-49449
Company:countryrupermidpermid-5087749738
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl95j
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl95j
LegalEntity:id9a0f7c40157f290534b084ff6aafec0d7955a70dus_sam_exclusionsusgsa-s4mrtl95j
LegalEntity:ida07b735c8ea1695be6496c52b0f738103038341atw_shtctw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95
Company:idb1b371142ab6198640e68bcda05c4247196745fapermidpermid-5087749738
Organization:idc3363d0e9690e294b44954c48ad9bdea79cf825dus_trade_cslofac-49449
Company:idf932708ead82117f2b52c2ab6082761e0cf41902ext_ru_egrulru-inn-9723144642
Organization:id194bffa5264253acfc7b4a971bdce96e72210c07us_ofac_sdnofac-49449
Company:incorporationDate2022-03-21permidpermid-5087749738
Company:incorporationDate2022-03-21ext_ru_egrulru-inn-9723144642
Company:innCode9723144642ext_ru_egrulru-inn-9723144642
Company:jurisdictionruext_ru_egrulru-inn-9723144642
Company:jurisdictionrupermidpermid-5087749738
Company:kppCode771001001ext_ru_egrulru-inn-9723144642
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9723144642
Organization:nameJOINT STOCK COMPANY BIZNES PROYEKTus_trade_cslofac-49449
Organization:nameJOINT STOCK COMPANY BIZNES PROYEKTengus_ofac_sdnofac-49449
Organization:nameАкционерное Общество Бизнес Проектrusus_ofac_sdnofac-49449
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС ПРОЕКТ"ext_ru_egrulru-inn-9723144642
LegalEntity:nameJOINT STOCK COMPANY BIZNES PROYEKTtw_shtctw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95
LegalEntity:nameJOINT STOCK COMPANY BIZNES PROYEKTengus_sam_exclusionsusgsa-s4mrtl95j
Company:nameBiznes Proyekt AOpermidpermid-5087749738
Company:ogrnCode1227700155275ext_ru_egrulru-inn-9723144642
Company:permId5087749738permidpermid-5087749738
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49449
Organization:registrationNumber1227700155275engus_ofac_sdnofac-49449
Company:sourceUrl https://permid.org/1-5087749738permidpermid-5087749738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49449us_ofac_sdnofac-49449
Company:statusActivepermidpermid-5087749738
Organization:taxNumber9723144642engus_ofac_sdnofac-49449
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl95j
Organization:topicssanctionus_ofac_sdnofac-49449
Organization:topicssanctionus_trade_cslofac-49449
LegalEntity:topicsexport.controltw_shtctw-shtc-012fcaacbc894f8d85fd5635f3a2c1eb43c6cf95
LegalEntity:uniqueEntityIdKYWLZCLY1FT1engus_sam_exclusionsusgsa-s4mrtl95j
Organization:weakAliasJoint Stock Company Business Projectengus_ofac_sdnofac-49449
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting