Statements: Otkrytye Aktivy OOO

Canonical ID: NK-T5qbnZPXm9mHJSZinvYqRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704840190
Company:addressПЕР БОЛЬШОЙ САВВИНСКИЙ Д. 12 СТР. 6, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704840190
Company:addressMUNITSIPAL'NYI OKRUG KHAMOVNIKI VN.TER.G., BOL'SHOY SAVVINSKIY PER., D. 12, STR. 6, ETAZH 2, POMESHCH. III, KOM. No 67, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5082433817
LegalEntity:addressd. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russiatw_shtctw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f
Organization:addressd. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscowengus_ofac_sdnofac-35325
Organization:address119435, Російська Федерація, м. Москва, пров. Великий Савинський, буд. 12 (будова 6, поверх 2, приміщ. III, кім. 67)ukrua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
LegalEntity:addressD. 12 STR. 18 ETAZH 1 POM. I KOM. 40, PER. BOLSHOI SAVVINSKI, MOSCOW, 119435, RUSengus_sam_exclusionsusgsa-s4mrky6sc
Organization:addressEntityaddr-debe8a109731ac127610df79de580ff8a55dfad9engus_ofac_sdnofac-35325
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vidkryti aktyvy"ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
LegalEntity:countryrutw_shtctw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f
Organization:countryruengus_ofac_sdnofac-35325
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6sc
Company:countryrupermidpermid-5082433817
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6sc
Company:dissolutionDate2023-12-11ext_ru_egrulru-inn-7704840190
Organization:iddedcf0c2e788e142739842cdd6db3ae00e35a132us_trade_cslofac-35325
Company:ide4572f61a634bfe800e9f90f768553864b813a48permidpermid-5082433817
LegalEntity:id5f8132eefb5d18647b1411ef5014dadcf9748953tw_shtctw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f
Company:id12aac88551ec28a5fb9744c9d6f71db7945f4b72ext_ru_egrulru-inn-7704840190
Organization:id7d165319a966385dd4278f55e460f543ec68bf0dengus_ofac_sdnofac-35325
Organization:ida4a3457f6bb05db52a8d14ceb64fbae395fe54d7ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
LegalEntity:id7548a01bcd25ebf3f73d55d190fb7422d7138ddbengus_sam_exclusionsusgsa-s4mrky6sc
Company:incorporationDate2013-07-19ext_ru_egrulru-inn-7704840190
Organization:innCode7704840190ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Company:innCode7704840190ext_ru_egrulru-inn-7704840190
Company:jurisdictionrupermidpermid-5082433817
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Company:jurisdictionruext_ru_egrulru-inn-7704840190
Company:kppCode770401001ext_ru_egrulru-inn-7704840190
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704840190
Organization:nameООО Открытые Активыrusus_ofac_sdnofac-35325
Organization:nameOTKRYTYE AKTIVY OOOus_trade_cslofac-35325
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТЫЕ АКТИВЫ"ext_ru_egrulru-inn-7704840190
LegalEntity:nameOTKRYTYE AKTIVY OOOengus_sam_exclusionsusgsa-s4mrky6sc
Organization:nameOtkrytye aktivy LLCua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Organization:nameОбщество с ограниченной ответственностью "Открытые активы"ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Organization:nameТовариство з обмеженою відповідальністю "Відкриті активи"ukrua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Organization:nameOpen assets LLCua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
LegalEntity:nameOTKRYTYE AKTIVY OOOtw_shtctw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f
Company:nameOtkrytye Aktivy OOOpermidpermid-5082433817
Organization:nameOtkrytye Aktivy OOOengus_ofac_sdnofac-35325
Organization:ogrnCode1137746612101ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Company:ogrnCode1137746612101ext_ru_egrulru-inn-7704840190
Company:permId5082433817permidpermid-5082433817
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35325
Organization:registrationNumber1137746612101engus_ofac_sdnofac-35325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35325engus_ofac_sdnofac-35325
Company:sourceUrl https://permid.org/1-5082433817permidpermid-5082433817
Company:statusActivepermidpermid-5082433817
Organization:taxNumber7704840190engus_ofac_sdnofac-35325
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18585-tovaristvo-z-obmezenou-vidpovidalnistu-vidkriti-aktivi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6sc
Organization:topicssanctionus_trade_cslofac-35325
LegalEntity:topicsexport.controltw_shtctw-shtc-6dc568a869abe3926a76d5740b199e9ea7829b4f
Organization:topicssanctionengus_ofac_sdnofac-35325
LegalEntity:uniqueEntityIdC1UMJLUBTTT9engus_sam_exclusionsusgsa-s4mrky6sc
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