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, 142784engus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:address22ND KILOMETER KIEVSKSOE HIGHWAY, HOUSE 6, BUILDING 1, MOSCOW, 142784engus_sam_exclusionsusgsa-s4mrvqj38
Organization:address22nd Kilometer Kievsksoe Highway, House 6, Building 1, Moscow, 142784engus_ofac_sdnofac-45929
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-7701870982
Organization:addressEntityaddr-fffb77fef1b53a73eb5292e3edbe860320265819us_ofac_sdnofac-45929
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj38
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgq1
Organization:countryruus_ofac_sdnofac-45929
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj38
LegalEntity:id732d89d56ad7147f3a26f3084b443e5e72a50b08us_sam_exclusionsusgsa-s4mrvqgq1
Organization:ide830a249d2852312a026f12ca9e675a4e8a0dc24us_ofac_sdnofac-45929
LegalEntity:idc2799f18b82fe54ea38047b1a18aad414f4ed459us_sam_exclusionsusgsa-s4mrvqj38
Company:id9d81fc0d1cdfc8f35b375ab904377ad05bb32576ext_ru_egrulru-inn-7701870982
Organization:id5a3e61651ff8849030e2e2be49df59c353ceefe1us_trade_cslofac-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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНМАКС"ext_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
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=45929us_ofac_sdnofac-45929
Organization:taxNumber7701870982engus_ofac_sdnofac-45929
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj38
Organization:topicssanctionus_trade_cslofac-45929
Organization:topicssanctionus_ofac_sdnofac-45929
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:uniqueEntityIdRRWRVPJBDY83engus_sam_exclusionsusgsa-s4mrvqgq1
LegalEntity:uniqueEntityIdRRWRVPJBDY83engus_sam_exclusionsusgsa-s4mrvqj38
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