Statements: Limited Liability Company Combit

Canonical ID: NK-QMXoFkJCugbL8kLkrFatRq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:addressOfis 411, Litera A, D. 14A Promyshlennaya Ul. Saint Petersburg 198099 Russiatw_shtctw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576
Organization:addressOfis 411, Litera A, D. 14A Promyshlennaya Ul., 198099 Saint Petersburgengus_ofac_sdnofac-50329
LegalEntity:addressOFIS 411, LITERA A, D. 14A PROMYSHLENNAYA UL., SAINT PETERSBURG, RUS, 198099engus_sam_exclusionsusgsa-s4mrtxtgb
Company:addressУЛ. ПРОМЫШЛЕННАЯ Д. 14А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 198099ext_ru_egrulru-inn-7805679772
Organization:addressEntityaddr-605acf32c0aab569bbc0453c1f89d6f09e3268a9engus_ofac_sdnofac-50329
LegalEntity:aliasKOMBIT LLCtw_shtctw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576
Organization:aliasKombit LLCengus_ofac_sdnofac-50329
Organization:countryruengus_ofac_sdnofac-50329
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:id92a75bc0f00ccaf35c52b5f73b2ab6badd054e88tw_shtctw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576
LegalEntity:ida92c7bb9787ff25546267d8bd49a1b0280e19e08engus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:idd8d40760e954ca8945ba4c54bf5cf64fecebc42cengus_sam_exclusionsusgsa-s4mrtln6j
Company:id6de50d8898c9e1a47f2429ccffcf755bf40ea0a4ext_ru_egrulru-inn-7805679772
Organization:idf61b7b9516ab96beeef9535644bbc39ffc8bc15cus_trade_cslofac-50329
Organization:ida4011e499e40e636039acabba6280c892ea72d43engus_ofac_sdnofac-50329
Company:incorporationDate2016-08-08ext_ru_egrulru-inn-7805679772
Company:innCode7805679772ext_ru_egrulru-inn-7805679772
Company:jurisdictionruext_ru_egrulru-inn-7805679772
Company:kppCode780501001ext_ru_egrulru-inn-7805679772
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805679772
LegalEntity:nameLIMITED LIABILITY COMPANY COMBITengus_sam_exclusionsusgsa-s4mrtln6j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИТ"ext_ru_egrulru-inn-7805679772
Organization:nameLIMITED LIABILITY COMPANY COMBITus_trade_cslofac-50329
Organization:nameОбщество С Ограниченной Ответственностью Комбитrusus_ofac_sdnofac-50329
Organization:nameLimited Liability Company Combitengus_ofac_sdnofac-50329
LegalEntity:nameKOMBIT LLCengus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:nameLIMITED LIABILITY COMPANY COMBITtw_shtctw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576
LegalEntity:notes(also KOMBIT LLC)engus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:notes(also LIMITED LIABILITY COMPANY COMBIT)engus_sam_exclusionsusgsa-s4mrtxtgb
Company:ogrnCode1167847318374ext_ru_egrulru-inn-7805679772
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50329
Organization:registrationNumber1167847318374engus_ofac_sdnofac-50329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50329engus_ofac_sdnofac-50329
Organization:taxNumber7805679772engus_ofac_sdnofac-50329
Organization:topicssanctionus_trade_cslofac-50329
Organization:topicssanctionengus_ofac_sdnofac-50329
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:topicsexport.controltw_shtctw-shtc-272532f6c071b90a69ab72b5e0d1f67d18b35576
LegalEntity:uniqueEntityIdFM7HTFKPH6F3engus_sam_exclusionsusgsa-s4mrtxtgb
LegalEntity:uniqueEntityIdQ1A1XUR78HN5engus_sam_exclusionsusgsa-s4mrtln6j
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