Statements: Imperiya 19-31 OOO

Canonical ID: NK-SF64N4XUUZhyzvPEGPuVyu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino, 142860engus_ofac_sdnofac-36327
LegalEntity:addressUL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, 142860engus_sam_exclusionsusgsa-s4mrtydqf
Organization:address142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4)ukrua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:addressUlitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russiapermidpermid-5082503560
Company:addressУЛ НОВОСЕЛОВ Д. 25/2, Г СТУПИНО АЛФИМОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142860ext_ru_egrulru-inn-7703731504
Company:addressУЛ. ДЕКАБРЬСКАЯ Б. Д.8 СТР.4, Г.МОСКВА, 123022ext_ru_egrulru-inn-7703763150
LegalEntity:addressUL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, 142860engus_sam_exclusionsusgsa-s4mrn6zz7
Organization:addressEntityaddr-d0497791e1c5575d963d70eeb2e03d2db0052f1bus_ofac_sdnofac-36327
Organization:aliasLimited Liability Company Empire 19-31engus_ofac_sdnofac-36327
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31"ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:countryrupermidpermid-5082503560
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zz7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydqf
Organization:countryruus_ofac_sdnofac-36327
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqf
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zz7
Company:dissolutionDate2015-02-24ext_ru_egrulru-inn-7703763150
Company:idf6344e3b65a93451c410e33db11f3c7d3e8788abext_us_ofac_press_releasesofac-pr-e03fdf9a72f385d51d46a69156334b37ef5f756a
Organization:id14dc7f7c297439f3218ef9d0eb6dbd6f89154e4dus_ofac_sdnofac-36327
LegalEntity:id577c56cc8c5e4ca6178618e5f15a4b3bed6e7294us_sam_exclusionsusgsa-s4mrtydqf
Company:idd6fbaa3461e63842f90562a45ba5ab70a78ee6f3ext_ru_egrulru-inn-7703763150
Organization:idb4e28704ca86178e1b7872a495a5df101bf66ab1us_trade_cslofac-36327
Company:id6c4b3f105e39455ebabcae42a388121416ceb589permidpermid-5082503560
Company:idbb91dbb398d035ecdc2816f88ced13c9588ed003ext_ru_egrulru-inn-7703731504
Organization:id4b450a3a091e9c69faa4a916a388cd2fd9298705ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
LegalEntity:id946905e5f8541f6c8e72625c020f4545560f64ebus_sam_exclusionsusgsa-s4mrn6zz7
Company:incorporationDate2012-02-21ext_ru_egrulru-inn-7703763150
Company:incorporationDate2010-11-09permidpermid-5082503560
Company:incorporationDate2010-11-09ext_ru_egrulru-inn-7703731504
Organization:incorporationDate2010-11-09us_ofac_sdnofac-36327
Organization:innCode7703731504ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:innCode7703731504ext_ru_egrulru-inn-7703731504
Company:innCode7703763150ext_ru_egrulru-inn-7703763150
Company:jurisdictionruext_ru_egrulru-inn-7703763150
Company:jurisdictionrupermidpermid-5082503560
Company:jurisdictionruext_ru_egrulru-inn-7703731504
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:kppCode504501001ext_ru_egrulru-inn-7703731504
Company:kppCode770301001ext_ru_egrulru-inn-7703763150
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703731504
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703763150
Organization:nameIMPERIYA 19-31 OOOus_trade_cslofac-36327
Organization:nameТовариство з обмеженою відповідальністю "Імперія 19-31"ukrua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Organization:nameТовариство з обмеженою відповідальністю "Імперія 19-31"ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Organization:nameImperiya 19-31 LLCua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Organization:nameОбщество с ограниченной ответственностью "Империя 19-31"ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:nameImperiya 19-31 OOOpermidpermid-5082503560
Organization:nameImperiya 19-31 OOOengus_ofac_sdnofac-36327
Company:nameImperiya 19-31 OOOengext_us_ofac_press_releasesofac-pr-e03fdf9a72f385d51d46a69156334b37ef5f756a
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31"ext_ru_egrulru-inn-7703763150
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС"ext_ru_egrulru-inn-7703763150
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ 19-31"ext_ru_egrulru-inn-7703731504
LegalEntity:nameIMPERIYA 19-31 OOOengus_sam_exclusionsusgsa-s4mrn6zz7
LegalEntity:nameLIMITED LIABILITY COMPANY EMPIRE 19-31engus_sam_exclusionsusgsa-s4mrtydqf
LegalEntity:notes(also IMPERIYA 19-31 OOO)engus_sam_exclusionsusgsa-s4mrtydqf
LegalEntity:notes(also LIMITED LIABILITY COMPANY EMPIRE 19-31)engus_sam_exclusionsusgsa-s4mrn6zz7
Company:ogrnCode1127746114297ext_ru_egrulru-inn-7703763150
Company:ogrnCode1107746906970ext_ru_egrulru-inn-7703763150
Company:ogrnCode1107746906970ext_ru_egrulru-inn-7703731504
Organization:ogrnCode1107746906970ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Company:permId5082503560permidpermid-5082503560
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36327
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
Organization:registrationNumber1107746906970engus_ofac_sdnofac-36327
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-36327
Company:sourceUrl https://permid.org/1-5082503560permidpermid-5082503560
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36327us_ofac_sdnofac-36327
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-e03fdf9a72f385d51d46a69156334b37ef5f756a
Company:statusActivepermidpermid-5082503560
Organization:taxNumber7703731504engus_ofac_sdnofac-36327
Organization:topicssanctionus_trade_cslofac-36327
Organization:topicssanctionus_ofac_sdnofac-36327
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zz7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydqf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31
LegalEntity:uniqueEntityIdULUEGJ356VZ5engus_sam_exclusionsusgsa-s4mrn6zz7
LegalEntity:uniqueEntityIdQ5SVJTUNGK81engus_sam_exclusionsusgsa-s4mrtydqf
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