Statements: GOLFESTEIT OOO

Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703427840
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty6wy
Organization:addressРосійська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. І, кімн. 416 )ukrua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrqm7pt
Organization:addressRoom 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscowengus_ofac_sdnofac-41009
Organization:addressEntityaddr-01a329f0ded79ac694e4caf15d705109d0a5c431engus_ofac_sdnofac-41009
Organization:aliasGolfesteit OOOengus_ofac_sdnofac-41009
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Holfesteit"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:countryruengus_ofac_sdnofac-41009
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7pt
Company:idc8cb4e0478deb869169bb79582b5ee1a5b6213a5ext_ru_egrulru-inn-7703427840
Organization:id9b2ef588fa5d1aae372c9d5da86a39de27646d16ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:id9bafe5ee2d3fe18c0bd2d80bee4c7a2943bdb8b6engus_sam_exclusionsusgsa-s4mrty6wy
Organization:id594159be2b580559f1e6832b0cb04d1e20b7ad7eengus_ofac_sdnofac-41009
LegalEntity:id40b6f55d77117dde1d646217f59f23ccd7c76b80engus_sam_exclusionsusgsa-s4mrqm7pt
Organization:id27290f50ff64760273d6b0d70c19561703978194us_trade_cslofac-41009
LegalEntity:idfb06c1cad5cca6e876996d300a3968cd343b9ed0engus_sam_exclusionsusgsa-s4mrty1zp
Company:incorporationDate2017-05-24ext_ru_egrulru-inn-7703427840
Company:innCode7703427840ext_ru_egrulru-inn-7703427840
Organization:innCode7703427840ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Company:jurisdictionruext_ru_egrulru-inn-7703427840
Company:kppCode770301001ext_ru_egrulru-inn-7703427840
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703427840
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФЭСТЕЙТ"ext_ru_egrulru-inn-7703427840
Organization:nameОбщество с ограниченной ответственностью "Гольфэстейт"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:nameLimited Liability Company "Golfestate"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:nameТовариство з обмеженою відповідальністю "Гольфестейт"ukrua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:nameОбщество С Ограниченной Ответственностью Гольфэстейтrusus_ofac_sdnofac-41009
Organization:nameLimited Liability Company Golfesteitengus_ofac_sdnofac-41009
Organization:nameLIMITED LIABILITY COMPANY GOLFESTEITus_trade_cslofac-41009
LegalEntity:nameGOLFESTEIT OOOengus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:nameGOLFESTEIT OOOengus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:nameLIMITED LIABILITY COMPANY GOLFESTEITengus_sam_exclusionsusgsa-s4mrqm7pt
LegalEntity:notes(also LIMITED LIABILITY COMPANY GOLFESTEIT)engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:notes(also LIMITED LIABILITY COMPANY GOLFESTEIT)engus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:notes(also GOLFESTEIT OOO, GOLFESTEIT OOO)engus_sam_exclusionsusgsa-s4mrqm7pt
Company:ogrnCode1177746513273ext_ru_egrulru-inn-7703427840
Organization:ogrnCode1177746513273ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41009
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:registrationNumber1177746513273engus_ofac_sdnofac-41009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41009engus_ofac_sdnofac-41009
Organization:taxNumber7703427840engus_ofac_sdnofac-41009
Organization:topicssanctionus_trade_cslofac-41009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7pt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1zp
Organization:topicssanctionengus_ofac_sdnofac-41009
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:uniqueEntityIdHQNCL9DK77E9engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:uniqueEntityIdHQNCL9DK77E9engus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:uniqueEntityIdJEYTNGJNZ9S6engus_sam_exclusionsusgsa-s4mrqm7pt
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