Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ РУДОКОПРОВАЯ Д. 1, НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654027ext_ru_egrulru-inn-7707710865
Company:addressУЛ РУДОКОПРОВАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 1, Г НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654027ext_ru_egrulru-inn-7707710865
LegalEntity:addressD. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027engus_sam_exclusionsusgsa-s4mrtln0q
LegalEntity:addressD. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027engus_sam_exclusionsusgsa-s4mrtxt7q
Company:addressR-N Tsentral'nyi, Ul Rudokoprovaya, D. 1, Ofis 302, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654027, Russiapermidlei-2534002GCABZ5KDN2B87
Company:addressR-N Tsentral'nyi, Ul Rudokoprovaya, D. 1, Ofis 302, G.O. Novokuznetskiy, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654027, Russiapermidlei-2534002GCABZ5KDN2B87
LegalEntity:addressD. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027engus_sam_exclusionsusgsa-s4mrtxt7r
Organization:addressР-Н ЦЕНТРАЛЬНЫЙ, УЛ РУДОКОПРОВАЯ, Д. 1, ОФИС 302, Новокузнецк, KEM, 654027rusext_gleiflei-2534002GCABZ5KDN2B87
Organization:addressр-н Центральный, ул. Рудокопровая, д. 1, офис 302, Новокузнецк, KEM, 654027rusext_gleiflei-2534002GCABZ5KDN2B87
Organization:addressd. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027engus_ofac_sdnofac-50126
LegalEntity:addressd. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny Novokuznetsk Kemerovo region 654027 Russiatw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
Organization:addressEntityaddr-f630edb4b5040db24251276def43646c77c9d2d9us_ofac_sdnofac-50126
Organization:aliasEvrazkholding Finans OOOengus_ofac_sdnofac-50126
LegalEntity:aliasEVRAZHOLDING FINANCEtw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
LegalEntity:aliasEVRAZKHOLDING FINANS OOOtw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
Organization:aliasEvrazholding Financeengus_ofac_sdnofac-50126
LegalEntity:countryruru_nsd_isinru-inn-7707710865
Organization:countryruus_ofac_sdnofac-50126
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln0q
Company:countryrupermidlei-2534002GCABZ5KDN2B87
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7r
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7r
LegalEntity:id419496942a0eb8ea4b29ee7f3027ffa1e9240449us_sam_exclusionsusgsa-s4mrtxt7r
Company:id644ad0c9e0e8bcc6ecb2a3f561aeb48e2f5b35f6permidlei-2534002GCABZ5KDN2B87
Organization:id6b1a10f2050a76beb395352be08a84262aba1393us_trade_cslofac-50126
LegalEntity:idcf03bbf7613e9edfdc1088c01f54b478c5ab3da9ru_nsd_isinru-inn-7707710865
Organization:id8b6b046711871d4da7fc92b32cb2fe3ec1211a0eus_ofac_sdnofac-50126
LegalEntity:id6f6aff164fd0b4980eea7ab092532b4b59608a26tw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
Organization:id4303fd34fe4f917cd229a1cde6854fabb288b60fext_gleiflei-2534002GCABZ5KDN2B87
Company:id8d7d68c480400f9932549b68da456369742c4491ext_ru_egrulru-inn-7707710865
LegalEntity:ideb239bd204f6e27172ef9832b56cbe26a4374f63us_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:id13ebfc84189fd705121db6019aafa2566bd69ae3us_sam_exclusionsusgsa-s4mrtln0q
Organization:incorporationDate2009-09-18ext_gleiflei-2534002GCABZ5KDN2B87
Company:incorporationDate2009-09-18permidlei-2534002GCABZ5KDN2B87
Company:incorporationDate2009-09-18ext_ru_egrulru-inn-7707710865
LegalEntity:innCode7707710865rusru_nsd_isinru-inn-7707710865
Company:innCode7707710865ext_ru_egrulru-inn-7707710865
Company:jurisdictionruext_ru_egrulru-inn-7707710865
Organization:jurisdictionruext_gleiflei-2534002GCABZ5KDN2B87
Company:jurisdictionrupermidlei-2534002GCABZ5KDN2B87
Company:kppCode421701001ext_ru_egrulru-inn-7707710865
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707710865
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534002GCABZ5KDN2B87
Company:leiCode2534002GCABZ5KDN2B87permidlei-2534002GCABZ5KDN2B87
Organization:leiCode2534002GCABZ5KDN2B87ext_gleiflei-2534002GCABZ5KDN2B87
Organization:modifiedAt2025-06-28ext_gleiflei-2534002GCABZ5KDN2B87
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗХОЛДИНГ ФИНАНС"ext_ru_egrulru-inn-7707710865
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANStw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSengus_ofac_sdnofac-50126
Organization:nameОбщество с ограниченной ответственностью "ЕвразХолдинг Финанс"rusext_gleiflei-2534002GCABZ5KDN2B87
LegalEntity:nameEVRAZHOLDING FINANCEengus_sam_exclusionsusgsa-s4mrtxt7r
LegalEntity:nameОбщество с ограниченной ответственностью "ЕвразХолдинг Финанс"rusru_nsd_isinru-inn-7707710865
LegalEntity:nameEVRAZKHOLDING FINANS OOOengus_sam_exclusionsusgsa-s4mrtxt7q
Company:nameEvrazHolding Finans OOOpermidlei-2534002GCABZ5KDN2B87
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSengus_sam_exclusionsusgsa-s4mrtln0q
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSus_trade_cslofac-50126
LegalEntity:notes(also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE)engus_sam_exclusionsusgsa-s4mrtln0q
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS)engus_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS)engus_sam_exclusionsusgsa-s4mrtxt7r
Company:ogrnCode1097746549515ext_ru_egrulru-inn-7707710865
Company:permId5000682539permidlei-2534002GCABZ5KDN2B87
Company:phone+74953631963permidlei-2534002GCABZ5KDN2B87
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50126
Organization:registrationNumber1097746549515engus_ofac_sdnofac-50126
Organization:registrationNumber1097746549515ext_gleiflei-2534002GCABZ5KDN2B87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50126us_ofac_sdnofac-50126
Company:sourceUrl https://permid.org/1-5000682539permidlei-2534002GCABZ5KDN2B87
Company:statusActivepermidlei-2534002GCABZ5KDN2B87
Organization:taxNumber7707710865engus_ofac_sdnofac-50126
Organization:topicssanctionus_trade_cslofac-50126
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:topicsexport.controltw_shtctw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0q
Organization:topicssanctionus_ofac_sdnofac-50126
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7r
LegalEntity:uniqueEntityIdF6JLVFVSFP22engus_sam_exclusionsusgsa-s4mrtxt7q
LegalEntity:uniqueEntityIdPMZ9LBJV9NK8engus_sam_exclusionsusgsa-s4mrtln0q
LegalEntity:uniqueEntityIdF6MXTGJD9H77engus_sam_exclusionsusgsa-s4mrtxt7r
Company:website http://evrazholdingfinance.ru/permidlei-2534002GCABZ5KDN2B87
  • 1 - 82 of 82
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting