Statements: LIMITED LIABILITY COMPANY AURUS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601 Republic of Tatarstanengus_ofac_sdnofac-47956
Company:addressУЛ Ш-2 (ОЭЗ Алабуга тер.) Д. 4/1, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-7743237789
LegalEntity:address4/1 SH-2 STREET (SPECIAL ECONOMIC ZONE OF THE ALABUGA TERRITORY), BUILDING 4, SUITE 33, REPUBLIC OF TATARSTAN, RUS, 423601engus_sam_exclusionsusgsa-s4mrs26wl
Organization:addressEntityaddr-b1b82052a40c432896b6297f33969ff7403ae6feengus_ofac_sdnofac-47956
Organization:countryruengus_ofac_sdnofac-47956
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26wl
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26wl
LegalEntity:idb69627052f93dc4b61e2a382fd58550fac7e768cengus_sam_exclusionsusgsa-s4mrs26wl
Organization:id53a82cb6c7ac418955176c65ba14b09b236c6eacus_trade_cslofac-47956
Company:id9d9297737232cd979a46237c616368696a852114ext_ru_egrulru-inn-7743237789
Organization:id538ce8db167ff5bb3d5e48748eec0c992e0a8c1fengus_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
LegalEntity:nameLIMITED LIABILITY COMPANY AURUSengus_sam_exclusionsusgsa-s4mrs26wl
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
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=47956engus_ofac_sdnofac-47956
Organization:taxNumber7743237789engus_ofac_sdnofac-47956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26wl
Organization:topicssanctionus_trade_cslofac-47956
Organization:topicssanctionengus_ofac_sdnofac-47956
LegalEntity:uniqueEntityIdUZG3M4WWVG71engus_sam_exclusionsusgsa-s4mrs26wl
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