Statements: Limited Liability Company Aktiv R

Canonical ID: NK-QtFdUy4jRPCE7L5U3CH3kA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG KRYLATSKOE, UL. OSENNYAYA, D. 23, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v1
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG KRYLATSKOE, UL. OSENNYAYA, D. 23, MOSCOWengus_sam_exclusionsusgsa-s4mrty6r9
Organization:addressvn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscowengus_ofac_sdnofac-40815
Company:addressУЛ. МАНТУЛИНСКАЯ Д. 9 К. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-9731086458
Organization:addressРосійська Федерація, 123100, м. Москва, вул. Мантулінська, буд. 9 (корп. 1, кв. 27)ukrua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Company:addressУЛ МАНТУЛИНСКАЯ Д. 9 К. 1, Г.МОСКВА, 123100ext_ru_egrulru-inn-9731086458
LegalEntity:addressVN.TER.G. MUNITSIPALNY OKRUG KRYLATSKOE, UL. OSENNYAYA, D. 23, MOSCOWengus_sam_exclusionsusgsa-s4mrpc321
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mantulinskaya Ul., D. 9, K. 1, Kv. 2, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5083854775
Organization:addressEntityaddr-66bbaa959035904103bb8132203dc4f28d795483us_ofac_sdnofac-40815
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R"ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:aliasAktiv R OOOengus_ofac_sdnofac-40815
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v1
Company:countryrupermidpermid-5083854775
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc321
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6r9
Organization:countryruus_ofac_sdnofac-40815
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6r9
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc321
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v1
Company:dissolutionDate2023-12-22ext_ru_egrulru-inn-9731086458
LegalEntity:id069669672e2f96c1f508c53b645e52d078847ab7us_sam_exclusionsusgsa-s4mrty6r9
LegalEntity:id50cb877418f409a1a9270afebdb2e18c692861a6us_sam_exclusionsusgsa-s4mrpc321
Organization:id7891a3a86c8671f63cbd0e0a723627fae888de22ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:id2247a48d893d5e2c979925d8e2fa1ddb57d44c2bus_ofac_sdnofac-40815
Company:id78ae8cb4827f43c6bf23942af7c1b9bd7dc09782ext_ru_egrulru-inn-9731086458
Company:id9311ad3682483ee1065d8cc3f59545bdbb9bbb42permidpermid-5083854775
Organization:id195425e04ebbb09303ffd2c7dd675b6e1c4ca0f0us_trade_cslofac-40815
LegalEntity:id2e716a285526545eb37a2a75f9959ae397341066us_sam_exclusionsusgsa-s4mrty1v1
Company:incorporationDate2021-12-10ext_ru_egrulru-inn-9731086458
Company:incorporationDate2021-12-10permidpermid-5083854775
Company:innCode9731086458ext_ru_egrulru-inn-9731086458
Organization:innCode9731086458ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Company:jurisdictionrupermidpermid-5083854775
Company:jurisdictionruext_ru_egrulru-inn-9731086458
Company:kppCode770301001ext_ru_egrulru-inn-9731086458
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731086458
Company:nameAktiv R OOOpermidpermid-5083854775
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ Р"ext_ru_egrulru-inn-9731086458
LegalEntity:nameAKTIV R OOOengus_sam_exclusionsusgsa-s4mrty6r9
Organization:nameОбщество с ограниченной ответственностью "Актив Р"ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:nameТовариство з обмеженою відповідальністю "Актив Р"ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:nameLIMITED LIABILITY COMPANY AKTIV Rus_trade_cslofac-40815
Organization:nameТовариство з обмеженою відповідальністю "Актив Р"ukrua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
LegalEntity:nameAKTIV R OOOengus_sam_exclusionsusgsa-s4mrty1v1
Organization:nameLimited Liability Company "Aktiv R"ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
LegalEntity:nameLIMITED LIABILITY COMPANY AKTIV Rengus_sam_exclusionsusgsa-s4mrpc321
Organization:nameLimited Liability Company Aktiv Rengus_ofac_sdnofac-40815
LegalEntity:notes(also LIMITED LIABILITY COMPANY AKTIV R)engus_sam_exclusionsusgsa-s4mrty6r9
LegalEntity:notes(also LIMITED LIABILITY COMPANY AKTIV R)engus_sam_exclusionsusgsa-s4mrty1v1
LegalEntity:notes(also AKTIV R OOO, AKTIV R OOO)engus_sam_exclusionsusgsa-s4mrpc321
Organization:ogrnCode1217700603713ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Company:ogrnCode1217700603713ext_ru_egrulru-inn-9731086458
Company:permId5083854775permidpermid-5083854775
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40815
Organization:registrationNumber1217700603713engus_ofac_sdnofac-40815
Company:sourceUrl https://permid.org/1-5083854775permidpermid-5083854775
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40815us_ofac_sdnofac-40815
Company:statusActivepermidpermid-5083854775
Organization:taxNumber9731086458engus_ofac_sdnofac-40815
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6r9
Organization:topicssanctionus_trade_cslofac-40815
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc321
Organization:topicssanctionus_ofac_sdnofac-40815
LegalEntity:uniqueEntityIdHCYMU1MPDL38engus_sam_exclusionsusgsa-s4mrty6r9
LegalEntity:uniqueEntityIdY7NQHQACB468engus_sam_exclusionsusgsa-s4mrpc321
LegalEntity:uniqueEntityIdHCYMU1MPDL38engus_sam_exclusionsusgsa-s4mrty1v1
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