Statements: LIMITED LIABILITY COMPANY TRANSLINEINVEST

Canonical ID: NK-RRtZTCG557rMfdZFXgPSy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:address17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty78g
Organization:address17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034engus_ofac_sdnofac-42204
Company:addressУЛ. ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7704311301
Company:addressУЛ ЗООЛОГИЧЕСКАЯ Д. 26 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7704311301
Organization:addressРосійська Федерація, 119034, м. Москва, пров. Великий Льовшинський, буд. 17 (прим. ІІ)ukrua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
LegalEntity:address17 BOLSHOY LEVSHINSKIY LANE, ROOM II, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrty2c6
Organization:addressEntityaddr-6ed613e65195bcfe352aaa36fe023dd193e5acf5us_ofac_sdnofac-42204
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Translaininvest"ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:aliasOOO Translaininvestengus_ofac_sdnofac-42204
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty78g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2c6
Organization:countryruus_ofac_sdnofac-42204
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2c6
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78g
LegalEntity:idd64a07d6cb57504fcbc64c458b44bc6db9ca2d38us_sam_exclusionsusgsa-s4mrty78g
Company:id0ad84088b03621dc0905b8959b629ebd19b08702ext_ru_egrulru-inn-7704311301
Organization:id1c5045013aaad3434bd8b8d96ba7e48c041ea394us_ofac_sdnofac-42204
Organization:idd296de87b00faefc16e26a408963fb66972533e6us_trade_cslofac-42204
Organization:idea024ffacde4909c37a98c3845068f3ffd492f18ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
LegalEntity:id4b185b3fd8ec31518572d70239c4adddbb17a81dus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:ida9b460c4a0f3a4a2b6f9e5122026f3ae373c61b8us_sam_exclusionsusgsa-s4mrty2c6
Company:incorporationDate2015-03-30ext_ru_egrulru-inn-7704311301
Organization:innCode7704311301ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Company:innCode7704311301ext_ru_egrulru-inn-7704311301
Company:jurisdictionruext_ru_egrulru-inn-7704311301
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Company:kppCode770301001ext_ru_egrulru-inn-7704311301
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704311301
Organization:nameLIMITED LIABILITY COMPANY TRANSLINEINVESTus_trade_cslofac-42204
LegalEntity:nameOOO TRANSLAININVESTengus_sam_exclusionsusgsa-s4mrty78g
Organization:nameОбщество с ограниченной ответственностью "Транслайнинвест"ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:nameТовариство з обмеженою відповідальністю "Транслайнінвест"ukrua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:nameТовариство з обмеженою відповідальністю "Транслайнінвест"ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:nameLimited Liability Company "Translineinvest"ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:nameLIMITED LIABILITY COMPANY TRANSLINEINVESTengus_ofac_sdnofac-42204
LegalEntity:nameLIMITED LIABILITY COMPANY TRANSLINEINVESTengus_sam_exclusionsusgsa-s4mrph4s5
Organization:nameОбщество С Ограниченной Ответственностью Транслайнинвестrusus_ofac_sdnofac-42204
LegalEntity:nameOOO TRANSLAININVESTengus_sam_exclusionsusgsa-s4mrty2c6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЛАЙНИНВЕСТ"ext_ru_egrulru-inn-7704311301
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)engus_sam_exclusionsusgsa-s4mrty78g
LegalEntity:notes(also OOO TRANSLAININVEST, OOO TRANSLAININVEST)engus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRANSLINEINVEST)engus_sam_exclusionsusgsa-s4mrty2c6
Organization:ogrnCode1157746279316ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Company:ogrnCode1157746279316ext_ru_egrulru-inn-7704311301
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42204
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:registrationNumber1157746279316engus_ofac_sdnofac-42204
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-42204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42204us_ofac_sdnofac-42204
Organization:taxNumber7704311301engus_ofac_sdnofac-42204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78g
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26380-tovaristvo-z-obmezenou-vidpovidalnistu-translajninvest
Organization:topicssanctionus_trade_cslofac-42204
Organization:topicssanctionus_ofac_sdnofac-42204
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2c6
LegalEntity:uniqueEntityIdEZLAEM71T2B1engus_sam_exclusionsusgsa-s4mrph4s5
LegalEntity:uniqueEntityIdJK63USCVHGQ5engus_sam_exclusionsusgsa-s4mrty2c6
LegalEntity:uniqueEntityIdJK63USCVHGQ5engus_sam_exclusionsusgsa-s4mrty78g
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