Statements: Limited Liability Company Management Company UGC

Canonical ID: NK-RbkaBknwZYAVL5c6PE4osW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КООПЕРАТИВНАЯ Д. 20, Г ПЛАСТ, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 457021ext_ru_egrulru-inn-7451258929
Organization:addressD. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plastengus_ofac_sdnofac-47835
Company:addressГ. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯext_ru_egrulru-inn-7451258929
LegalEntity:addressD. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, 457035engus_sam_exclusionsusgsa-s4mrtxs70
Company:addressKooperativnaia, 20/210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russiapermidpermid-5087093319
Company:addressR-N Plastovskiy, Ul Kooperativnaya, D. 20, Ofis 210, PLAST, CHELYABINSKAYA OBLAST, 457021, Russiapermidpermid-5087093319
LegalEntity:addressD. 20 OFIS 210, UL. KOOPERATIVNAYA, PLAST, 457035engus_sam_exclusionsusgsa-s4mrs26s5
Organization:addressEntityaddr-a0b99093b752d4f4c85d23fbac4b034c793b9c62us_ofac_sdnofac-47835
Organization:aliasООО УК ЮГКrusus_ofac_sdnofac-47835
Organization:aliasOOO UK YUGKengus_ofac_sdnofac-47835
Organization:countryruus_ofac_sdnofac-47835
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26s5
Company:countryrupermidpermid-5087093319
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs70
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs70
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26s5
Company:id724c39368f2d421c91fb1edeaa0453eddd7d5b4cext_ru_egrulru-inn-7451258929
LegalEntity:ida0835af6ba4e44288dabab244e2aa45184232437us_sam_exclusionsusgsa-s4mrs26s5
LegalEntity:idbadd206a9e4e3beee956308a6834235a586badd0us_sam_exclusionsusgsa-s4mrtxs70
Organization:id59e223088db7b0eca072762f8a735e0d8d4e567fus_trade_cslofac-47835
Organization:id887b159b44621ee43cca8a2549aeb8f898fe43b4us_ofac_sdnofac-47835
Company:id5a4a311845fa1f91641ee41a3723239d286a4aecpermidpermid-5087093319
Company:incorporationDate2007-12-07ext_ru_egrulru-inn-7451258929
Company:incorporationDate2007-12-07permidpermid-5087093319
Company:innCode7451258929ext_ru_egrulru-inn-7451258929
Company:jurisdictionrupermidpermid-5087093319
Company:jurisdictionruext_ru_egrulru-inn-7451258929
Company:kppCode742401001ext_ru_egrulru-inn-7451258929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7451258929
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания ЮГКrusus_ofac_sdnofac-47835
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCus_trade_cslofac-47835
LegalEntity:nameOOO UK YUGKengus_sam_exclusionsusgsa-s4mrtxs70
Company:nameUK Yugk OOOpermidpermid-5087093319
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCengus_sam_exclusionsusgsa-s4mrs26s5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК"ext_ru_egrulru-inn-7451258929
Organization:nameLimited Liability Company Management Company UGCengus_ofac_sdnofac-47835
LegalEntity:notes(also OOO UK YUGK)engus_sam_exclusionsusgsa-s4mrs26s5
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC)engus_sam_exclusionsusgsa-s4mrtxs70
Company:ogrnCode1077451028907ext_ru_egrulru-inn-7451258929
Company:permId5087093319permidpermid-5087093319
Company:phone+73512624195permidpermid-5087093319
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47835
Organization:registrationNumber1077451028907engus_ofac_sdnofac-47835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47835us_ofac_sdnofac-47835
Company:sourceUrl https://permid.org/1-5087093319permidpermid-5087093319
Company:statusActivepermidpermid-5087093319
Organization:taxNumber7451258929engus_ofac_sdnofac-47835
Organization:topicssanctionus_trade_cslofac-47835
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26s5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs70
Organization:topicssanctionus_ofac_sdnofac-47835
LegalEntity:uniqueEntityIdURXZJ7KLAWF5engus_sam_exclusionsusgsa-s4mrs26s5
LegalEntity:uniqueEntityIdCWVJUDKB68G3engus_sam_exclusionsusgsa-s4mrtxs70
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