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, RUS, 115142engus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:addressD. 12 K. 1 POM. 17/1, UL. KOLOMENSKAYA, MOSCOW, RUS, 115142engus_sam_exclusionsusgsa-s4mrvqj51
Organization:addressd. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscowengus_ofac_sdnofac-46019
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:addressEntityaddr-2086663b9d1c7cbbd1887f3db400befca034f6a4engus_ofac_sdnofac-46019
Organization:countryruengus_ofac_sdnofac-46019
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj51
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj51
Organization:idb226e74e1da51487a1caa538cdf54a288bc32ee0engus_ofac_sdnofac-46019
Organization:id804521b28349d55316ee6666dfdbff24b6260135us_trade_cslofac-46019
Company:id81332553c57c4413be4d8b67e30aa886b160f883ext_ru_egrulru-inn-7725363004
LegalEntity:id90a89e04882436020e1c724cb0ef437db0746ce2engus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:id04ea3b1be1fc595022294278d139de5e3018cd7fengus_sam_exclusionsusgsa-s4mrvqj51
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2»ext_ru_egrulru-inn-7725363004
LegalEntity:nameLIMITED LIABILITY COMPANY RI2engus_sam_exclusionsusgsa-s4mrvqj51
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2"ext_ru_egrulru-inn-7725363004
Organization:nameОбщество С Ограниченной Ответственностью РИ2rusus_ofac_sdnofac-46019
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=46019engus_ofac_sdnofac-46019
Organization:taxNumber7725363004engus_ofac_sdnofac-46019
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj51
Organization:topicssanctionus_trade_cslofac-46019
Organization:topicssanctionengus_ofac_sdnofac-46019
LegalEntity:uniqueEntityIdVCPNQ5RRXEA8engus_sam_exclusionsusgsa-s4mrvqj51
LegalEntity:uniqueEntityIdVCPNQ5RRXEA8engus_sam_exclusionsusgsa-s4mrvqgrt
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