Statements: LIMITED LIABILITY COMPANY THREEAGRO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596ext_ru_egrulru-inn-9731073191
Organization:address40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscowengus_ofac_sdnofac-47970
LegalEntity:address40 BOLSHOY BOULEVARD, SUITE XXXV, ROOM 25, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26x1
Organization:addressEntityaddr-155be28738dcee3173d28bca027bc752cc10368cengus_ofac_sdnofac-47970
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26x1
Organization:countryruengus_ofac_sdnofac-47970
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26x1
Organization:id29fa23a0b77450ceba84d65de07185989d81bd81engus_ofac_sdnofac-47970
Company:idf75284ab94ecb462d218092b1c670fb8507c0f03ext_ru_egrulru-inn-9731073191
LegalEntity:idb7a39b7871db4c9e4fe0dd37a8e9fc7477d46b0bengus_sam_exclusionsusgsa-s4mrs26x1
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
LegalEntity:nameLIMITED LIABILITY COMPANY THREEAGROengus_sam_exclusionsusgsa-s4mrs26x1
Organization:nameLIMITED LIABILITY COMPANY THREEAGROus_trade_cslofac-47970
Organization:nameОбщество С Ограниченной Ответственностью Триагроrusus_ofac_sdnofac-47970
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАГРО"ext_ru_egrulru-inn-9731073191
Organization:nameLIMITED LIABILITY COMPANY THREEAGROengus_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=47970engus_ofac_sdnofac-47970
Organization:taxNumber9731073191engus_ofac_sdnofac-47970
Organization:topicssanctionengus_ofac_sdnofac-47970
Organization:topicssanctionus_trade_cslofac-47970
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26x1
LegalEntity:uniqueEntityIdV1B2RLDE3R75engus_sam_exclusionsusgsa-s4mrs26x1
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