Statements: Limited Liability Company Pozitivinfo

Canonical ID: NK-TZBfVLcj7QSEWjsh8AGnnh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningradengus_ofac_sdnofac-46044
LegalEntity:address42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 7, KALININGRAD, KALININGRAD REGION, RUSengus_sam_exclusionsusgsa-s4mrvqj5q
Company:addressУЛ ПЕЧАТНАЯ Д. 51, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3904605140
Company:addressУЛ. ПЕЧАТНАЯ Д. 51, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236005ext_ru_egrulru-inn-3904605140
LegalEntity:address42 LEYTENANTA YANALOVA STREET, LETTER B, FLOOR 5, SUITE 7, KALININGRAD, KALININGRAD REGION, RUSengus_sam_exclusionsusgsa-s4mrvqgsh
Organization:addressEntityaddr-6f046cb9a97f010c1098c7e6fbffe72f0679b498engus_ofac_sdnofac-46044
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5q
Organization:countryruengus_ofac_sdnofac-46044
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5q
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsh
LegalEntity:id51295201ea0388e79df8063471998950c3ad0c26engus_sam_exclusionsusgsa-s4mrvqj5q
Organization:id4674657b333f5a4820d1e0d81b8eb0ca1098b41fengus_ofac_sdnofac-46044
Company:idebd234568ef68e97599120ee8876ce9dc458caecext_ru_egrulru-inn-3904605140
Organization:id760f1a4334cecc6c85af985b4f023d8f91b38548us_trade_cslofac-46044
LegalEntity:id4e3c07c6a5ba73420b2829f3d3bd60a9a5a7ba49engus_sam_exclusionsusgsa-s4mrvqgsh
Company:incorporationDate2009-02-06ext_ru_egrulru-inn-3904605140
Company:innCode3904605140ext_ru_egrulru-inn-3904605140
Company:jurisdictionruext_ru_egrulru-inn-3904605140
Company:kppCode390601001ext_ru_egrulru-inn-3904605140
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3904605140
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗИТИВИНФО"ext_ru_egrulru-inn-3904605140
LegalEntity:nameLIMITED LIABILITY COMPANY POZITIVINFOengus_sam_exclusionsusgsa-s4mrvqgsh
Organization:nameLIMITED LIABILITY COMPANY POZITIVINFOus_trade_cslofac-46044
Organization:nameLimited Liability Company Pozitivinfoengus_ofac_sdnofac-46044
Organization:nameОбщество С Ограниченной Ответственностью Позитивинфоrusus_ofac_sdnofac-46044
LegalEntity:nameLIMITED LIABILITY COMPANY POZITIVINFOengus_sam_exclusionsusgsa-s4mrvqj5q
Company:ogrnCode1093925003677ext_ru_egrulru-inn-3904605140
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46044
Organization:registrationNumber1093925003677engus_ofac_sdnofac-46044
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46044engus_ofac_sdnofac-46044
Organization:taxNumber3904605140engus_ofac_sdnofac-46044
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5q
Organization:topicssanctionengus_ofac_sdnofac-46044
Organization:topicssanctionus_trade_cslofac-46044
LegalEntity:uniqueEntityIdYF1FEG3VS5T3engus_sam_exclusionsusgsa-s4mrvqj5q
LegalEntity:uniqueEntityIdYF1FEG3VS5T3engus_sam_exclusionsusgsa-s4mrvqgsh
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