Statements: LIMITED LIABILITY COMPANY THREEAGRO

Canonical ID: NK-SD2hTCmiEneBRZS5anwZ27 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, SUITE XXXV, ROOM 25, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrs26x1
Company:addressУЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596ext_ru_egrulru-inn-9731073191
Organization:address40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205engus_ofac_sdnofac-47970
Organization:addressEntityaddr-cde5bd9b80fe389c9d99fdc02b682cf3644ba808us_ofac_sdnofac-47970
Organization:countryruus_ofac_sdnofac-47970
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26x1
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26x1
LegalEntity:ida382a13ed08273daaef944b5abe10db882076720us_sam_exclusionsusgsa-s4mrs26x1
Company:idf75284ab94ecb462d218092b1c670fb8507c0f03ext_ru_egrulru-inn-9731073191
Organization:idfeb62fc712a9844b3c724f028b687a076248026dus_ofac_sdnofac-47970
Organization:id266a9aecc7fefd7bb48e6eae917c8cd3fb84c02bus_trade_cslofac-47970
Company:incorporationDate2020-12-03ext_ru_egrulru-inn-9731073191
Company:innCode9731073191ext_ru_egrulru-inn-9731073191
Company:jurisdictionruext_ru_egrulru-inn-9731073191
Company:kppCode773101001ext_ru_egrulru-inn-9731073191
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731073191
Organization:nameLIMITED LIABILITY COMPANY THREEAGROus_trade_cslofac-47970
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАГРО"ext_ru_egrulru-inn-9731073191
LegalEntity:nameLIMITED LIABILITY COMPANY THREEAGROengus_sam_exclusionsusgsa-s4mrs26x1
Organization:nameLIMITED LIABILITY COMPANY THREEAGROengus_ofac_sdnofac-47970
Organization:nameОбщество С Ограниченной Ответственностью Триагроrusus_ofac_sdnofac-47970
Company:ogrnCode1207700462364ext_ru_egrulru-inn-9731073191
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47970
Organization:registrationNumber1207700462364engus_ofac_sdnofac-47970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47970us_ofac_sdnofac-47970
Organization:taxNumber9731073191engus_ofac_sdnofac-47970
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26x1
Organization:topicssanctionus_trade_cslofac-47970
Organization:topicssanctionus_ofac_sdnofac-47970
LegalEntity:uniqueEntityIdV1B2RLDE3R75engus_sam_exclusionsusgsa-s4mrs26x1
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Raw data: LIMITED LIABILITY COMPANY THREEAGRO - OpenSanctions