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, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrtycq7
Organization:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280 Moscowengus_ofac_sdnofac-34378
Organization:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:addressET 1 POM 2 KOM 28-1 OF 1, DOM 9, ULITSA LENINSKAYA SLOBODA, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russiatw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
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, RUS, 115280engus_sam_exclusionsusgsa-s4mrky6kh
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
LegalEntity:addresset 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscowenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:addressEntityaddr-d41b951cc512a9ad67e75bc9f10ef99f63c513d3enggb_hmt_sanctionsgb-hmt-15023
Organization:addressEntityaddr-0bfd5aa11d89a2450e9dd128fae87d9add9ff72eengus_ofac_sdnofac-34378
Organization:aliasLLC Inspira Invest Aengus_ofac_sdnofac-34378
Organization:aliasInspira Invest A OOOengus_ofac_sdnofac-34378
LegalEntity:aliasINSPIRA INVEST A OOOtw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:aliasLIMITED LIABILITY COMPANY INSPIRA INVEST Aenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:aliasLLC INSPIRA INVEST Atw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:aliasLLC SANPROPERTIenggb_hmt_sanctionsgb-hmt-15023
Organization:aliasООО Инспира Инвест Аrusus_ofac_sdnofac-34378
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycq6
Organization:countryruengus_ofac_sdnofac-34378
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15023
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:countryrutw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15023
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycq7
Company:dissolutionDate2025-05-12ext_ru_egrulru-inn-7725367175
LegalEntity:id9966f2e0464b9d73302069b0b4b00ff591c6e089engus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:id01ce47e8aa1033143e66fd6378cfb81264ed5348enggb_hmt_sanctionsgb-hmt-15023
Company:id303fd66ae23d2473799bc88355ea1b8ea9373d4bext_ru_egrulru-inn-7725367175
LegalEntity:id615012a0dc2e29b2ee968b4e93e39c701700d521enggb_hmt_sanctionsgb-hmt-15023
Organization:id9d9a838fd5b5472f20b4f3401d4332ddc11e7b88us_trade_cslofac-34378
Organization:idf5469cd1ce9024ba6964d4984a2953693a3f7d3denggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:id84d9b147d926d58d0edf52630c295a088c47e140tw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Company:id141c60862402ef7eb480549a335fa325ee2b7c46ext_us_ofac_press_releasesNK-SpV73ZgDEU7FdLFWTNE5oK
Organization:id861de91ae3b8bdcec4094b467cbf7f0bb3e526d0enggb_fcdo_sanctionsgb-fcdo-rus1080
LegalEntity:id3349f1a6abe01d7b060ca1932660cea9f55204ceengus_sam_exclusionsusgsa-s4mrtycq6
Organization:id07dc3983c1ea488355d0c99134e626875d2c20f7engus_ofac_sdnofac-34378
LegalEntity:id715f26adf0416f6462641f5f879bee0ec7abc388engus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:id03d0119c2b70e2bff5fbb5bf83ac4a733ec76c10enggb_hmt_sanctionsgb-hmt-15023
Company:incorporationDate2017-04-10ext_ru_egrulru-inn-7725367175
Organization:incorporationDate2017-04-10engus_ofac_sdnofac-34378
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:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15023
LegalEntity:nameLLC INSPIRA INVEST Aengus_sam_exclusionsusgsa-s4mrtycq6
Company:nameLimited Liability Company Inspira Invest Aengext_us_ofac_press_releasesNK-SpV73ZgDEU7FdLFWTNE5oK
Organization:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aengus_sam_exclusionsusgsa-s4mrky6kh
Organization:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aus_trade_cslofac-34378
LegalEntity:nameINSPIRA INVEST A OOOengus_sam_exclusionsusgsa-s4mrtycq7
LegalEntity:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_hmt_sanctionsgb-hmt-15023
Organization:nameLLC SANPROPERTIenggb_fcdo_sanctionsgb-fcdo-rus1080
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСПИРА ИНВЕСТ А"ext_ru_egrulru-inn-7725367175
Organization:nameОбщество с ограниченной ответственностью Инспира Инвест Аrusus_ofac_sdnofac-34378
Organization:nameLimited Liability Company Inspira Invest Aengus_ofac_sdnofac-34378
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНПРОПЕРТИ"ext_ru_egrulru-inn-7725367175
LegalEntity:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Atw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
Organization:nameLIMITIED LIABILITY COMPANY SANPROPERTYenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:nameLIMITED LIABILITY COMPANY INSPIRA INVEST Aenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
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
Company:ogrnCode1177746359834ext_ru_egrulru-inn-7725367175
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15023
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34378
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:registrationNumber1177746359834engus_ofac_sdnofac-34378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34378engus_ofac_sdnofac-34378
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-SpV73ZgDEU7FdLFWTNE5oK
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/o4OVf0KDGi8AlP6kcdROLuYP5Pkenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
Organization:taxNumber7725367175engus_ofac_sdnofac-34378
LegalEntity:topicsexport.controltw_shtctw-shtc-9abbc500bb573170eba7ac0814e0d0c19ca8769c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15023
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq7
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1080
Organization:topicssanctionengus_ofac_sdnofac-34378
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq6
Organization:topicssanctionus_trade_cslofac-34378
LegalEntity:uniqueEntityIdC1UDYNP5XHH1engus_sam_exclusionsusgsa-s4mrky6kh
LegalEntity:uniqueEntityIdMZK5CQQCEDD8engus_sam_exclusionsusgsa-s4mrtycq6
LegalEntity:uniqueEntityIdMZUNGN5FSGJ3engus_sam_exclusionsusgsa-s4mrtycq7
  • 1 - 92 of 92
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting