Statements: Limited Liability Company Invest Stanko

Canonical ID: NK-QSUApr3GbqA9DRf3gBcm69 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Spartakovskaya, D.5/7, Ofis 4, KHIMKI, MOSCOW, 141400, Russiapermidpermid-5046306114
LegalEntity:addressUL. SPARTAKOVSKAYA D. 5/7, OFFICE 4, KHIMKI, RUS, 141400engus_sam_exclusionsusgsa-s4mrs26hk
LegalEntity:addressUl. Spartakovskaya D. 5/7, Office 4 Khimki 141400 Russiatw_shtctw-shtc-cbb8ed275124767c24f1078eba8f12200ec43a11
Organization:addressUl. Spartakovskaya D. 5/7, Office 4, 141400 Khimkiengus_ofac_sdnofac-47497
Company:addressУЛ СПАРТАКОВСКАЯ Д. 5/7, Г ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402ext_ru_egrulru-inn-5047120398
Company:addressul. Spartakovskaya d.5/7 ofis 4, KHIMKI, MOSCOW, 141400, Russiapermidpermid-5046306114
Organization:addressEntityaddr-a99b9e59a4688e803dc95771b964ec414b319894engus_ofac_sdnofac-47497
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hk
Organization:countryruengus_ofac_sdnofac-47497
Company:countryrupermidpermid-5046306114
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hk
LegalEntity:id4dda7f59454a49df4d499ee5d8f373fbbff43c12tw_shtctw-shtc-cbb8ed275124767c24f1078eba8f12200ec43a11
Organization:id6de5bd26553985ebccdc754d762cfd02a8297d04engus_ofac_sdnofac-47497
Organization:id4fcca4030caa2c4dceba00702ed00ea0631dd5d2us_trade_cslofac-47497
LegalEntity:idfd8b698b6322c82569d1a9555e080cf486f0aeb9engus_sam_exclusionsusgsa-s4mrs26hk
Company:id1d4f0af11e3fb702f1e534e1cdae0a45fceec513permidpermid-5046306114
Company:idae52cdfa06d45d7c38c4f5d016b0881e01ba7f3cext_ru_egrulru-inn-5047120398
Company:incorporationDate2010-12-03ext_ru_egrulru-inn-5047120398
Company:incorporationDate2010-12-03permidpermid-5046306114
Company:innCode5047120398ext_ru_egrulru-inn-5047120398
Company:jurisdictionrupermidpermid-5046306114
Company:jurisdictionruext_ru_egrulru-inn-5047120398
Company:kppCode504701001ext_ru_egrulru-inn-5047120398
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5047120398
Organization:nameLIMITED LIABILITY COMPANY INVEST STANKOus_trade_cslofac-47497
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СТАНКО"ext_ru_egrulru-inn-5047120398
LegalEntity:nameLIMITED LIABILITY COMPANY INVEST STANKOtw_shtctw-shtc-cbb8ed275124767c24f1078eba8f12200ec43a11
LegalEntity:nameLIMITED LIABILITY COMPANY INVEST STANKOengus_sam_exclusionsusgsa-s4mrs26hk
Organization:nameLimited Liability Company Invest Stankoengus_ofac_sdnofac-47497
Company:nameInvest-Stanko OOOpermidpermid-5046306114
Company:ogrnCode1105047013752ext_ru_egrulru-inn-5047120398
Company:permId5046306114permidpermid-5046306114
Company:phone+74951059370permidpermid-5046306114
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47497
Organization:registrationNumber1105047013752engus_ofac_sdnofac-47497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47497engus_ofac_sdnofac-47497
Company:sourceUrl https://permid.org/1-5046306114permidpermid-5046306114
Company:statusActivepermidpermid-5046306114
Organization:taxNumber5047120398engus_ofac_sdnofac-47497
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hk
LegalEntity:topicsexport.controltw_shtctw-shtc-cbb8ed275124767c24f1078eba8f12200ec43a11
Organization:topicssanctionus_trade_cslofac-47497
Organization:topicssanctionengus_ofac_sdnofac-47497
LegalEntity:uniqueEntityIdU6FCAXX9NRK3engus_sam_exclusionsusgsa-s4mrs26hk
Company:website https://investstanok.ru/permidpermid-5046306114
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