Statements: IC LLC ASTEKLING

Canonical ID: NK-QuC8bUT3kyAABFetbsDKdm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276952
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty3sm
Organization:addressOffice 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 690922engus_ofac_sdnofac-46735
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:addressOffice 209, Floor 2, Building 8, Melkovodniy Russky Island Primorskiy Krai 690922 Russiatw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
LegalEntity:addressOFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922engus_sam_exclusionsusgsa-s4mrty8pw
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276952
Organization:addressEntityaddr-e7d62d5ec8ec8d7f8192d4ff112e243ac74ba423us_ofac_sdnofac-46735
Organization:aliasIC LLC Asteklingengus_ofac_sdnofac-46735
LegalEntity:aliasIC LLC ASTEKLINGtw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
LegalEntity:countryrutw_shtctw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:countryrutw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:countryruus_ofac_sdnofac-46735
LegalEntity:countryrutw_shtctw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pw
Company:emailLEGAL@russdragmet.ruext_ru_egrulru-inn-2540276952
LegalEntity:id1bf035f6dcc732e192b4effde96ce5d3b054ca2dus_sam_exclusionsusgsa-s4mrrkt8v
Organization:id7919b72dac821c3a2f8eacced3faa127969ef504us_trade_cslofac-46735
Company:idc0616017f5eecf9d7cd32cfd3db80879596a9ae8ext_ru_egrulru-inn-2540276952
Organization:idb327fa5977acaa033747492bc929dcc5ea791347us_ofac_sdnofac-46735
LegalEntity:idbe27f8a5d6ad2aaae5af083e779a25902206f041tw_shtctw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e
LegalEntity:idf00cfe973c6e796a4aa91a5569e400fa8b5fb3cdtw_shtctw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1
LegalEntity:idcfb7e9f9c4c2e11233a25e749a7d2db224e21136tw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
LegalEntity:idbb4dbadc14d225580325bd27a613915ad355f51cus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:ide64404f2e81df8fb8bd00bc0f62672d8da102443us_sam_exclusionsusgsa-s4mrty8pw
Company:incorporationDate2023-05-12ext_ru_egrulru-inn-2540276952
Company:innCode2540276952ext_ru_egrulru-inn-2540276952
Company:jurisdictionruext_ru_egrulru-inn-2540276952
Company:kppCode254001001ext_ru_egrulru-inn-2540276952
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540276952
LegalEntity:nameLIMITED LIABILITY COMPANY ASTECLINGtw_shtctw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGengus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGtw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:nameInternational Company Limited Liability Company Asteclingengus_ofac_sdnofac-46735
Organization:nameМеждународная Компания Общество С Ограниченной Ответственностью Астеклингrusus_ofac_sdnofac-46735
LegalEntity:nameIC LLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty3sm
Organization:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGus_trade_cslofac-46735
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ"ext_ru_egrulru-inn-2540276952
LegalEntity:nameIC LLC ASTEKLINGengus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGtw_shtctw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:notes(also IC LLC ASTEKLING, IC LLC ASTEKLING)engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)engus_sam_exclusionsusgsa-s4mrty3sm
Company:ogrnCode1232500012910ext_ru_egrulru-inn-2540276952
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46735
Organization:registrationNumber123500012910engus_ofac_sdnofac-46735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46735us_ofac_sdnofac-46735
Organization:taxNumber2540276952engus_ofac_sdnofac-46735
Organization:topicssanctionus_trade_cslofac-46735
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:topicsexport.controltw_shtctw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6
Organization:topicssanctionus_ofac_sdnofac-46735
LegalEntity:topicsexport.controltw_shtctw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e
LegalEntity:topicsexport.controltw_shtctw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3sm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:uniqueEntityIdRUKNGAG7AF63engus_sam_exclusionsusgsa-s4mrrkt8v
LegalEntity:uniqueEntityIdM6X1E7BJMUV1engus_sam_exclusionsusgsa-s4mrty8pw
LegalEntity:uniqueEntityIdM6X1E7BJMUV1engus_sam_exclusionsusgsa-s4mrty3sm
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