Statements: KVARTA VK

Canonical ID: NK-TLjnXcjHHZa2yULEzGNW65 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86m
Company:addressНАБ. МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВАext_ru_egrulru-inn-7704198800
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86k
Company:addressНАБ МОСКВОРЕЦКАЯ Д. 9 СТР. 1, Г.МОСКВА, 109240ext_ru_egrulru-inn-7704198800
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrqxf09
Organization:addressD. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III, IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240 Moscowengus_ofac_sdnofac-45038
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:addressD. 9 STR. 1 POMESHCH/ETAZH 3/0/2 POMESHCH/KOM III, IV/1-8, 8, NABEREZHNAYA MOSKVORETSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrty39b
Organization:addressEntityaddr-3ea15288d3c26feb5ae54a526edcff58044d86d0engus_ofac_sdnofac-45038
Organization:aliasLLC Kvarta VKengus_ofac_sdnofac-45038
Organization:aliasKvarta VKengus_ofac_sdnofac-45038
Organization:aliasKvarta VK OOOengus_ofac_sdnofac-45038
Organization:aliasQvarta Vk Company Limitedengus_ofac_sdnofac-45038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39b
Organization:countryruengus_ofac_sdnofac-45038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:id3265778bd9f02de816677a728d0842399d5cfb03engus_sam_exclusionsusgsa-s4mrty39b
Organization:id9ba0e5c2a5d7a9609c38b6ff0fccc883c244d534us_trade_cslofac-45038
Organization:idcd931a07dde4b73101dff371424f5de39db916edengus_ofac_sdnofac-45038
Company:id90ac3e464898896a71e3d8738bc169c6a9ca1caeext_ru_egrulru-inn-7704198800
LegalEntity:idf88b74c07d53fda37a86610abd15b2d568460e21engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:id777ef74143ceb1f54efc50c5609bcdcc16375ed3engus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:idd4269f0d2cc8ee2d2a9fe0cccf526140b63b31b0engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:id1064371fc18f8feb17edb6c72840a60ec08f1d5cengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:idd65be59f8aed3c17471a912c0522c5818408ec0eengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:idaec957a4f992571c34bc597f8ee593688c01a655engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:id88daf713fbbb4af2aa8c8cf05ea38a6888714c81engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:id2d3247a200fd1f6a8b2ab54b312e6781613dc10aengus_sam_exclusionsusgsa-s4mrty86m
Company:incorporationDate2002-10-10ext_ru_egrulru-inn-7704198800
Company:innCode7704198800ext_ru_egrulru-inn-7704198800
Company:jurisdictionruext_ru_egrulru-inn-7704198800
Company:kppCode770501001ext_ru_egrulru-inn-7704198800
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704198800
Organization:nameLIMITED LIABILITY COMPANY KVARTA VKus_trade_cslofac-45038
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty398
Organization:nameLimited Liability Company Kvarta VKengus_ofac_sdnofac-45038
LegalEntity:nameKVARTA VK OOOengus_sam_exclusionsusgsa-s4mrty86j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КВАРТА ВК"ext_ru_egrulru-inn-7704198800
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:nameLLC KVARTA VKengus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:nameLIMITED LIABILITY COMPANY KVARTA VKengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:nameQVARTA VK COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:nameKVARTA VKengus_sam_exclusionsusgsa-s4mrty86k
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАРТА ВКrusus_ofac_sdnofac-45038
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:notes(also KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED, KVARTA VK OOO, KVARTA VK, LLC KVARTA VK, QVARTA VK COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:notes(also LIMITED LIABILITY COMPANY KVARTA VK)engus_sam_exclusionsusgsa-s4mrty86k
Company:ogrnCode1027700300693ext_ru_egrulru-inn-7704198800
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45038
Organization:registrationNumber1027700300693engus_ofac_sdnofac-45038
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45038engus_ofac_sdnofac-45038
Organization:taxNumber7704198800engus_ofac_sdnofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39b
Organization:topicssanctionengus_ofac_sdnofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86m
Organization:topicssanctionus_trade_cslofac-45038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf09
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty399
LegalEntity:uniqueEntityIdLQJUP1MUBLU7engus_sam_exclusionsusgsa-s4mrty39b
LegalEntity:uniqueEntityIdLQBQTRN36XF8engus_sam_exclusionsusgsa-s4mrty398
LegalEntity:uniqueEntityIdLQJUP1MUBLU7engus_sam_exclusionsusgsa-s4mrty86l
LegalEntity:uniqueEntityIdLQLAWJBL7QC8engus_sam_exclusionsusgsa-s4mrty39c
LegalEntity:uniqueEntityIdLQLAWJBL7QC8engus_sam_exclusionsusgsa-s4mrty86m
LegalEntity:uniqueEntityIdLQBQTRN36XF8engus_sam_exclusionsusgsa-s4mrty86j
LegalEntity:uniqueEntityIdLQELBE6PZHN3engus_sam_exclusionsusgsa-s4mrty399
LegalEntity:uniqueEntityIdLQELBE6PZHN3engus_sam_exclusionsusgsa-s4mrty86k
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