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, 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
Organization:addressRoom 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscowengus_ofac_sdnofac-41009
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrqm7pt
Organization:addressEntityaddr-01a329f0ded79ac694e4caf15d705109d0a5c431us_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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7pt
Organization:countryruus_ofac_sdnofac-41009
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7pt
Organization:id388e44161df4246c6265768178ece92891068548ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:id2b12f6d1f099729bad8af7c7a6f31cfa273c178eus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:id8d7d0c8b26e604e49c0a78bf83ee37f492d1111aus_sam_exclusionsusgsa-s4mrty6wy
LegalEntity:idc0e8314485ce67ff3ff31b29b31b28aed9072551us_sam_exclusionsusgsa-s4mrqm7pt
Organization:id27290f50ff64760273d6b0d70c19561703978194us_trade_cslofac-41009
Company:idc8cb4e0478deb869169bb79582b5ee1a5b6213a5ext_ru_egrulru-inn-7703427840
Organization:id41f228f99d2e3cdf066e1a4d450012f666656bfaus_ofac_sdnofac-41009
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
Organization:nameТовариство з обмеженою відповідальністю "Гольфестейт"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:nameLIMITED LIABILITY COMPANY GOLFESTEITus_trade_cslofac-41009
LegalEntity:nameLIMITED LIABILITY COMPANY GOLFESTEITengus_sam_exclusionsusgsa-s4mrqm7pt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФЭСТЕЙТ"ext_ru_egrulru-inn-7703427840
LegalEntity:nameGOLFESTEIT OOOengus_sam_exclusionsusgsa-s4mrty6wy
Organization:nameLimited Liability Company Golfesteitengus_ofac_sdnofac-41009
Organization:nameОбщество С Ограниченной Ответственностью Гольфэстейтrusus_ofac_sdnofac-41009
Organization:nameТовариство з обмеженою відповідальністю "Гольфестейт"ukrua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:nameGOLFESTEIT OOOengus_sam_exclusionsusgsa-s4mrty1zp
Organization:nameLimited Liability Company "Golfestate"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:nameОбщество с ограниченной ответственностью "Гольфэстейт"ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
LegalEntity:notes(also LIMITED LIABILITY COMPANY GOLFESTEIT)engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:notes(also GOLFESTEIT OOO, GOLFESTEIT OOO)engus_sam_exclusionsusgsa-s4mrqm7pt
LegalEntity:notes(also LIMITED LIABILITY COMPANY GOLFESTEIT)engus_sam_exclusionsusgsa-s4mrty6wy
Company:ogrnCode1177746513273ext_ru_egrulru-inn-7703427840
Organization:ogrnCode1177746513273ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41009
Organization:registrationNumber1177746513273engus_ofac_sdnofac-41009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41009us_ofac_sdnofac-41009
Organization:taxNumber7703427840engus_ofac_sdnofac-41009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6wy
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22425-tovaristvo-z-obmezenou-vidpovidalnistu-golfestejt
Organization:topicssanctionus_trade_cslofac-41009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7pt
Organization:topicssanctionus_ofac_sdnofac-41009
LegalEntity:uniqueEntityIdHQNCL9DK77E9engus_sam_exclusionsusgsa-s4mrty1zp
LegalEntity:uniqueEntityIdJEYTNGJNZ9S6engus_sam_exclusionsusgsa-s4mrqm7pt
LegalEntity:uniqueEntityIdHQNCL9DK77E9engus_sam_exclusionsusgsa-s4mrty6wy
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