Statements: LIMITIED LIABILITY COMPANY SANPROPERTY

Canonical ID: NK-SpV73ZgDEU7FdLFWTNE5oK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscowenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:addressET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, 115280engus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:addressET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, 115280engus_sam_exclusionsusgsa-s4mrtycq6
Organization:addressEt 1 Pom 2 Kom 28-1 Of 1 Dom 9, Ulitsa Leninskaya Sloboda, Moscow, Russiaenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russiatw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:addressET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, 115280engus_sam_exclusionsusgsa-s4mrky6kh
Organization:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1080
Company:addressПЕР. 3-Й МОНЕТЧИКОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7725367175
Company:addressПЕР 3-Й МОНЕТЧИКОВСКИЙ Д. 4 СТР. 1, Г.МОСКВА, 115054ext_ru_egrulru-inn-7725367175
Organization:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280engus_ofac_sdnofac-34378
Organization:addressEntityaddr-f1b7abbfeeca842ad88fef959721232cedfd3749us_ofac_sdnofac-34378
LegalEntity:addressEntityaddr-d41b951cc512a9ad67e75bc9f10ef99f63c513d3gb_hmt_sanctionsgb-hmt-15023
Organization:aliasООО Инспира Инвест Аrusus_ofac_sdnofac-34378
LegalEntity:aliasINSPIRA INVEST A OOOtw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:aliasLLC INSPIRA INVEST Atw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Organization:aliasInspira Invest A OOOengus_ofac_sdnofac-34378
Organization:aliasLLC Inspira Invest Aengus_ofac_sdnofac-34378
LegalEntity:aliasLLC SANPROPERTIenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:aliasLIMITED LIABILITY COMPANY INSPIRA INVEST Aenggb_hmt_sanctionsgb-hmt-15023
Organization:countryruus_ofac_sdnofac-34378
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6kh
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:countryrutw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15023
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15023
Company:dissolutionDate2025-05-12ext_ru_egrulru-inn-7725367175
Company:id303fd66ae23d2473799bc88355ea1b8ea9373d4bext_ru_egrulru-inn-7725367175
LegalEntity:id48a6a95a142d3db7288403df2de7d4ded7b297e0us_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:id313ff936562cf903327aed6d2ae089d149ce5b28us_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:id387977870bdb137f07cdfe44023864a3fdd26978us_sam_exclusionsusgsa-s4mrtycq6
Organization:idf5469cd1ce9024ba6964d4984a2953693a3f7d3dgb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
Organization:id9d9a838fd5b5472f20b4f3401d4332ddc11e7b88us_trade_cslofac-34378
LegalEntity:id3dc0b23be62c0adbe0b14c18c982728daf4c3979gb_hmt_sanctionsgb-hmt-15023
LegalEntity:ida0310b987cc7013147d13a9452f3e707085d944egb_hmt_sanctionsgb-hmt-15023
LegalEntity:id293e58a9461bb750d4730f8627ebea9170a8aa9fgb_hmt_sanctionsgb-hmt-15023
Organization:idcc36defd01047dc5a7f55b75af53b1c03c7feb8aus_ofac_sdnofac-34378
Organization:id67b71d0bff4b1804a4cf733f426cdd0be8cde5a1gb_fcdo_sanctionsgb-fcdo-rus1080
Organization:ide0b841db9385395bc556ba1dacff7fc0caaf52f6gb_fcdo_sanctionsgb-fcdo-rus1080
Organization:id0eee4bc67616980ddbfa0dcbafbcc9c34300f399gb_fcdo_sanctionsgb-fcdo-rus1080
Organization:id64c421616bec011576cbb0e9dd2c66cbfc130112gb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:id84d9b147d926d58d0edf52630c295a088c47e140tw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Organization:incorporationDate2017-04-10us_ofac_sdnofac-34378
Company:incorporationDate2017-04-10ext_ru_egrulru-inn-7725367175
Company:innCode7725367175ext_ru_egrulru-inn-7725367175
Company:jurisdictionruext_ru_egrulru-inn-7725367175
Company:kppCode770501001ext_ru_egrulru-inn-7725367175
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725367175
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15023
LegalEntity:nameLLC INSPIRA INVEST Aengus_sam_exclusionsusgsa-s4mrtycq6
Organization:nameОбщество с ограниченной ответственностью Инспира Инвест Аrusus_ofac_sdnofac-34378
Organization:nameLimited Liability Company Inspira Invest Aengus_ofac_sdnofac-34378
LegalEntity:nameINSPIRA INVEST A OOOengus_sam_exclusionsusgsa-s4mrtycq7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНПРОПЕРТИ"ext_ru_egrulru-inn-7725367175
Organization:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:nameLLC SANPROPERTIenggb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aengus_sam_exclusionsusgsa-s4mrky6kh
Organization:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aus_trade_cslofac-34378
LegalEntity:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_hmt_sanctionsgb-hmt-15023
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСПИРА ИНВЕСТ А"ext_ru_egrulru-inn-7725367175
Organization:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Atw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:notes(also LLC INSPIRA INVEST A, INSPIRA INVEST A OOO)engus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:notes(also LIMITED LIABILITY COMPANY INSPIRA INVEST A)engus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:notes(also LIMITED LIABILITY COMPANY INSPIRA INVEST A)engus_sam_exclusionsusgsa-s4mrtycq7
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
Company:ogrnCode1177746359834ext_ru_egrulru-inn-7725367175
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15023
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34378
Organization:registrationNumber1177746359834engus_ofac_sdnofac-34378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34378us_ofac_sdnofac-34378
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/o4OVf0KDGi8AlP6kcdROLuYP5Pkgb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
Organization:taxNumber7725367175engus_ofac_sdnofac-34378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycq6
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1080
Organization:topicssanctionus_ofac_sdnofac-34378
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:topicsexport.controltw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Organization:topicssanctionus_trade_cslofac-34378
LegalEntity:uniqueEntityIdC1UDYNP5XHH1engus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:uniqueEntityIdMZK5CQQCEDD8engus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:uniqueEntityIdMZUNGN5FSGJ3engus_sam_exclusionsusgsa-s4mrtycq7
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