Statements: LIMITED LIABILITY COMPANY RI2

Canonical ID: NK-QZJ2sBx9DQXgu3qxXhs5wk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, 115142engus_sam_exclusionsusgsa-s4mrvqgrt
Company:addressНАБ. НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533ext_ru_egrulru-inn-7725363004
Company:addressНАБ НАГАТИНСКАЯ Д. 10 К. 3, Г.МОСКВА, 115533ext_ru_egrulru-inn-7725363004
Organization:addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142engus_ofac_sdnofac-46019
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, 115142engus_sam_exclusionsusgsa-s4mrvqj51
Organization:addressEntityaddr-96464c40ddceb0ad1a68c1c440a6b49bec078f48us_ofac_sdnofac-46019
Organization:countryruus_ofac_sdnofac-46019
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj51
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj51
LegalEntity:idb454a489e1b26b6ba1288088042fe0eeb5cf0a0bus_sam_exclusionsusgsa-s4mrvqgrt
Organization:idb75cfc09ec8505ec59f3ac15dfc750bb7da56380us_ofac_sdnofac-46019
LegalEntity:id8d599e4f20f31746eb0f8a159254a4dcc8449e5fus_sam_exclusionsusgsa-s4mrvqj51
Company:id81332553c57c4413be4d8b67e30aa886b160f883ext_ru_egrulru-inn-7725363004
Organization:id804521b28349d55316ee6666dfdbff24b6260135us_trade_cslofac-46019
Company:incorporationDate2017-03-22ext_ru_egrulru-inn-7725363004
Company:innCode7725363004ext_ru_egrulru-inn-7725363004
Company:jurisdictionruext_ru_egrulru-inn-7725363004
Company:kppCode772501001ext_ru_egrulru-inn-7725363004
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725363004
Organization:nameLIMITED LIABILITY COMPANY RI2engus_ofac_sdnofac-46019
Organization:nameLIMITED LIABILITY COMPANY RI2us_trade_cslofac-46019
LegalEntity:nameLIMITED LIABILITY COMPANY RI2engus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:nameLIMITED LIABILITY COMPANY RI2engus_sam_exclusionsusgsa-s4mrvqj51
Organization:nameОбщество С Ограниченной Ответственностью РИ2rusus_ofac_sdnofac-46019
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2»ext_ru_egrulru-inn-7725363004
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"ext_ru_egrulru-inn-7725363004
Company:ogrnCode1177746279215ext_ru_egrulru-inn-7725363004
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46019
Organization:registrationNumber1177746279215engus_ofac_sdnofac-46019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46019us_ofac_sdnofac-46019
Organization:taxNumber7725363004engus_ofac_sdnofac-46019
Organization:topicssanctionus_ofac_sdnofac-46019
Organization:topicssanctionus_trade_cslofac-46019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj51
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:uniqueEntityIdVCPNQ5RRXEA8engus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:uniqueEntityIdVCPNQ5RRXEA8engus_sam_exclusionsusgsa-s4mrvqj51
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