Statements: EKB Neva Limited Liability Company

Canonical ID: NK-Sa4pPuWY93h748gPHhHU9c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl.Kronshtadtskaya, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russiapermidpermid-5084435825
Company:addressУЛ. КРОНШТАДТСКАЯ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198096ext_ru_egrulru-inn-7805634958
Organization:addressРосійська Федерація, 198096, м. Санкт-Петербург, вул. Кронштадтська, буд. 8 (літера А, офіс 6)ukrua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
LegalEntity:addressULITSA KRONSHTADTSKAYA, DOM 8 LITERA A, OFIS 6, SAINT PETERSBURG, RUS, 198096engus_sam_exclusionsusgsa-s4mrqm5dq
Organization:addressUlitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096 Saint Petersburgengus_ofac_sdnofac-43271
LegalEntity:address8 Kronshtadtskaya Street, Litera A, Office 6 Saint Petersburg 198096 RUtw_shtctw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5
LegalEntity:address8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096us_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
Company:addressKronshtadtskaya Ulitsa, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russiapermidpermid-5084435825
Organization:addressEntityaddr-a55d57fff0a78553032819ae670a1a17225ea2f6engus_ofac_sdnofac-43271
LegalEntity:aliasOOO EKB-Nevaus_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
LegalEntity:aliasOOO EKB-Nevatw_shtctw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "EKB-Neva"ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Organization:countryruengus_ofac_sdnofac-43271
Company:countryrupermidpermid-5084435825
LegalEntity:countryruus_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5dq
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5dq
Organization:idcd95ff00914e6bb58855eab1b2dfaf0357e38ad9ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
LegalEntity:id2a264ea714da1d64a101f325b083aece19235640tw_shtctw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5
LegalEntity:ide56d33e379eea2e90ca924354a10e503b795ddd4us_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
Company:id88cf901f929916eb91a5a1de5b2b75f32e6a5b27ext_ru_egrulru-inn-7805634958
Organization:id43af72d5348944e089e89a52cd46eb72907af6b8engus_ofac_sdnofac-43271
Company:id1f83bfd2bb9cd09c8070f459d6f0a3e4879d9427permidpermid-5084435825
Organization:idfc663e974f5ca1fc8390e2f4083ff89e6393478cus_trade_cslofac-43271
LegalEntity:id8aff21c2539da31332cb4713b2802159793bd363engus_sam_exclusionsusgsa-s4mrqm5dq
Company:incorporationDate2013-11-05permidpermid-5084435825
Organization:incorporationDate2013-11-05engus_ofac_sdnofac-43271
Company:incorporationDate2013-11-05ext_ru_egrulru-inn-7805634958
Organization:innCode7805634958ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Company:innCode7805634958ext_ru_egrulru-inn-7805634958
Company:jurisdictionruext_ru_egrulru-inn-7805634958
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Company:jurisdictionrupermidpermid-5084435825
Company:kppCode780501001ext_ru_egrulru-inn-7805634958
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805634958
Organization:nameEKB NEVA LIMITED LIABILITY COMPANYus_trade_cslofac-43271
LegalEntity:nameEKB-Nevaus_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКБ-НЕВА"ext_ru_egrulru-inn-7805634958
LegalEntity:nameEKB NEVA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5dq
Organization:nameОбщество с ограниченной ответственностью ЭКБ НЕВАrusus_ofac_sdnofac-43271
Organization:nameEKB Neva Limited Liability Companyengus_ofac_sdnofac-43271
LegalEntity:nameEKB-Nevatw_shtctw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5
Organization:nameТовариство з обмеженою відповідальністю "ЕКБ-Нева"ukrua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Organization:nameLimited Liability Company "EKB-Neva"ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Organization:nameОбщество с ограниченной ответственностью "ЭКБ-Нева"ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Company:nameEKB Neva OOOpermidpermid-5084435825
Company:ogrnCode1137847425165ext_ru_egrulru-inn-7805634958
Organization:ogrnCode1137847425165ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Company:permId5084435825permidpermid-5084435825
Company:phone+78123868185permidpermid-5084435825
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43271
Organization:registrationNumber1137847425165engus_ofac_sdnofac-43271
Company:sourceUrl https://permid.org/1-5084435825permidpermid-5084435825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43271engus_ofac_sdnofac-43271
Company:statusActivepermidpermid-5084435825
Organization:taxNumber7805634958engus_ofac_sdnofac-43271
Organization:topicssanctionus_trade_cslofac-43271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5dq
Organization:topicssanctionengus_ofac_sdnofac-43271
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828
LegalEntity:topicsexport.controltw_shtctw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva
LegalEntity:uniqueEntityIdG4YLE89JXD86engus_sam_exclusionsusgsa-s4mrqm5dq
Company:website https://ecbneva.com/permidpermid-5084435825
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