Statements: Limited Liability Company TVK

Canonical ID: NK-TCGpMSdsgw8yKH2uEbaRwu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressМКР. ЛИСТВЯЖНЫЙ ЗД. 5 СТР. 1, Г БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614ext_ru_egrulru-inn-4202026697
LegalEntity:address5 str. 1, D. ZD., Mikroraion Listvyazhny Belovo 652614 Russiatw_shtctw-shtc-e1dd4e153487ca27855ee2b8918482ee71843faf
LegalEntity:address5 STR. 1, D. ZD., MIKRORAION LISTVYAZHNY, BELOVO, 652614engus_sam_exclusionsusgsa-s4mrtln7k
Organization:address5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovoengus_ofac_sdnofac-50367
Organization:addressEntityaddr-bdbfa9d305ef57d6517cf884959731690808ce5bus_ofac_sdnofac-50367
Organization:countryruus_ofac_sdnofac-50367
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln7k
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7k
Organization:ide770452e7ce783d2d25065886986d09319b39bb9us_ofac_sdnofac-50367
Company:idb71c50297bce54f09068f3ba466d52bcf0b1a21cext_ru_egrulru-inn-4202026697
LegalEntity:id55a4e21432fe059455a660c27ca4ec44d0fee3e4us_sam_exclusionsusgsa-s4mrtln7k
LegalEntity:id8950b5152924bf29b2059dd235a7e928e44f948atw_shtctw-shtc-e1dd4e153487ca27855ee2b8918482ee71843faf
Organization:idee2001a8abf305fdd5dfbd9f5060d5b4bcb7e7a2us_trade_cslofac-50367
Company:incorporationDate2005-09-02ext_ru_egrulru-inn-4202026697
Company:innCode4202026697ext_ru_egrulru-inn-4202026697
Company:jurisdictionruext_ru_egrulru-inn-4202026697
Company:kppCode420201001ext_ru_egrulru-inn-4202026697
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4202026697
Organization:nameОбщество С Ограниченной Ответственностью ТВКrusus_ofac_sdnofac-50367
Organization:nameLimited Liability Company TVKengus_ofac_sdnofac-50367
LegalEntity:nameLIMITED LIABILITY COMPANY TVKtw_shtctw-shtc-e1dd4e153487ca27855ee2b8918482ee71843faf
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВК"ext_ru_egrulru-inn-4202026697
LegalEntity:nameLIMITED LIABILITY COMPANY TVKengus_sam_exclusionsusgsa-s4mrtln7k
Organization:nameLIMITED LIABILITY COMPANY TVKus_trade_cslofac-50367
Company:ogrnCode1054202026317ext_ru_egrulru-inn-4202026697
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50367
Organization:registrationNumber1054202026317engus_ofac_sdnofac-50367
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50367us_ofac_sdnofac-50367
Organization:taxNumber4202026697engus_ofac_sdnofac-50367
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7k
Organization:topicssanctionus_ofac_sdnofac-50367
Organization:topicssanctionus_trade_cslofac-50367
LegalEntity:topicsexport.controltw_shtctw-shtc-e1dd4e153487ca27855ee2b8918482ee71843faf
LegalEntity:uniqueEntityIdQ3E9MM3MAKU1engus_sam_exclusionsusgsa-s4mrtln7k
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