Statements: Limited Liability Company Lanmax

Canonical ID: NK-Ta4JMY5NbKzT55nvYtgUfr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22ND KILOMETER KIEVSKSOE HIGHWAY, HOUSE 6, BUILDING 1, MOSCOW, RUS, 142784engus_sam_exclusionsusgsa-s4mrvqj38
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-7701870982
Organization:address22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscowengus_ofac_sdnofac-45929
LegalEntity:address22ND KILOMETER KIEVSKSOE HIGHWAY, HOUSE 6, BUILDING 1, MOSCOW, RUS, 142784engus_sam_exclusionsusgsa-s4mrvqgq1
Organization:addressEntityaddr-b31cccae2bd192a0fe0e248cf51bd231fad22f27engus_ofac_sdnofac-45929
Organization:countryruengus_ofac_sdnofac-45929
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj38
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj38
Company:id9d81fc0d1cdfc8f35b375ab904377ad05bb32576ext_ru_egrulru-inn-7701870982
LegalEntity:id9fab245b326aafd0a21b38450b8698100c98fe05engus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:id5534a22b4a0067082d9df137b07d503e74804a6fengus_sam_exclusionsusgsa-s4mrvqj38
Organization:id5a3e61651ff8849030e2e2be49df59c353ceefe1us_trade_cslofac-45929
Organization:id562e427620c1513233547238080d49d15f75ab0eengus_ofac_sdnofac-45929
Company:incorporationDate2010-03-30ext_ru_egrulru-inn-7701870982
Company:innCode7701870982ext_ru_egrulru-inn-7701870982
Company:jurisdictionruext_ru_egrulru-inn-7701870982
Company:kppCode775101001ext_ru_egrulru-inn-7701870982
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701870982
Organization:nameLIMITED LIABILITY COMPANY LANMAXus_trade_cslofac-45929
Organization:nameОбщество С Ограниченной Ответственностью Ланмаксrusus_ofac_sdnofac-45929
Organization:nameLimited Liability Company Lanmaxengus_ofac_sdnofac-45929
LegalEntity:nameLIMITED LIABILITY COMPANY LANMAXengus_sam_exclusionsusgsa-s4mrvqgq1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНМАКС"ext_ru_egrulru-inn-7701870982
LegalEntity:nameLIMITED LIABILITY COMPANY LANMAXengus_sam_exclusionsusgsa-s4mrvqj38
Company:ogrnCode1107746238324ext_ru_egrulru-inn-7701870982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45929
Organization:registrationNumber1107746238324engus_ofac_sdnofac-45929
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45929engus_ofac_sdnofac-45929
Organization:taxNumber7701870982engus_ofac_sdnofac-45929
Organization:topicssanctionus_trade_cslofac-45929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgq1
Organization:topicssanctionengus_ofac_sdnofac-45929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj38
LegalEntity:uniqueEntityIdRRWRVPJBDY83engus_sam_exclusionsusgsa-s4mrvqj38
LegalEntity:uniqueEntityIdRRWRVPJBDY83engus_sam_exclusionsusgsa-s4mrvqgq1
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