Statements: LIMITED LIABILITY COMPANY AURUS

Canonical ID: NK-QerKwvxdyRB6CAPKb3FYLa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, 423601engus_sam_exclusionsusgsa-s4mrs26wl
Company:addressУЛ Ш-2 (ОЭЗ Алабуга тер.) Д. 4/1, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-7743237789
Organization:address4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601engus_ofac_sdnofac-47956
Organization:addressEntityaddr-e3a48ffb49d2824735652d2e16a53deba9b6992dus_ofac_sdnofac-47956
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26wl
Organization:countryruus_ofac_sdnofac-47956
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26wl
Company:id9d9297737232cd979a46237c616368696a852114ext_ru_egrulru-inn-7743237789
LegalEntity:ide443f7562c6d2d427257ab6ad9ab6baf7be6e3bcus_sam_exclusionsusgsa-s4mrs26wl
Organization:id53a82cb6c7ac418955176c65ba14b09b236c6eacus_trade_cslofac-47956
Organization:idcf3cadb0ea0e370e7f37b7888d17d7507d50bb1cus_ofac_sdnofac-47956
Company:incorporationDate2017-12-18ext_ru_egrulru-inn-7743237789
Company:innCode7743237789ext_ru_egrulru-inn-7743237789
Company:jurisdictionruext_ru_egrulru-inn-7743237789
Company:kppCode164601001ext_ru_egrulru-inn-7743237789
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743237789
Organization:nameLIMITED LIABILITY COMPANY AURUSus_trade_cslofac-47956
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУРУС"ext_ru_egrulru-inn-7743237789
Organization:nameОбщество С Ограниченной Ответственностью Аурусrusus_ofac_sdnofac-47956
LegalEntity:nameLIMITED LIABILITY COMPANY AURUSengus_sam_exclusionsusgsa-s4mrs26wl
Organization:nameLIMITED LIABILITY COMPANY AURUSengus_ofac_sdnofac-47956
Company:ogrnCode5177746340998ext_ru_egrulru-inn-7743237789
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47956
Organization:registrationNumber5177746340998engus_ofac_sdnofac-47956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47956us_ofac_sdnofac-47956
Organization:taxNumber7743237789engus_ofac_sdnofac-47956
Organization:topicssanctionus_trade_cslofac-47956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26wl
Organization:topicssanctionus_ofac_sdnofac-47956
LegalEntity:uniqueEntityIdUZG3M4WWVG71engus_sam_exclusionsusgsa-s4mrs26wl
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