Statements: Товариство з обмеженою відповідальністю "Сігма Партнерс"

Canonical ID: NK-TijHPRPNyBqmeRE6XyVuxy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Lenina D. 10, Office 201A Kostroma 156000 Russiatw_shtctw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2
Organization:addressUl. Lenina D. 10, Office 201A, 156000 Kostromaengus_ofac_sdnofac-52715
LegalEntity:addressUL. LENINA D. 10, OFFICE 201A, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrvjrzl
Organization:addressРосійська Федерація, 156000, м. Кострома, вул. Леніна, буд. 10, офіс 201А (Российская Федерация, 156000, г. Кострома, ул. Ленина, д. 10, офис 201А, Ul. Lenina D. 10, Office 201 A, Kostroma 156000, Russian Federation)ukrua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:addressEntityaddr-5985b423ec7c88e19a0aa55a8aeaacd80bc7e462engus_ofac_sdnofac-52715
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Partners"ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:countryruengus_ofac_sdnofac-52715
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrzl
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzl
LegalEntity:id3640da55e160b1bacca3836db401ec3db0ac9b15engus_sam_exclusionsusgsa-s4mrvjrzl
Organization:id1697f1899843643ee7f33023ef5d4d2fe0665e57us_trade_cslofac-52715
Organization:iddfe6bed12415cc1acd58a958475311f5c1f195c1engus_ofac_sdnofac-52715
Organization:id4a6d601d33dd2e43e0501f701b7b214818a90a17ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
LegalEntity:id3eeac1568b999823c76e4278b11358adf47abafftw_shtctw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2
Organization:incorporationDate2023-07-05engus_ofac_sdnofac-52715
Organization:innCode4400015270ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:nameОбщество с ограниченной ответственностью "Сигма Партнерс"ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
LegalEntity:nameLIMITED LIABILITY COMPANY SIGMA PARTNERStw_shtctw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2
Organization:nameТовариство з обмеженою відповідальністю "Сігма Партнерс"ukrua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:nameLimited Liability Company Sigma Partnersua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:nameLIMITED LIABILITY COMPANY SIGMA PARTNERSus_trade_cslofac-52715
Organization:nameLIMITED LIABILITY COMPANY SIGMA PARTNERSengus_ofac_sdnofac-52715
LegalEntity:nameLIMITED LIABILITY COMPANY SIGMA PARTNERSengus_sam_exclusionsusgsa-s4mrvjrzl
Organization:ogrnCode1234400003463ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52715
Organization:registrationNumber1234400003463engus_ofac_sdnofac-52715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52715engus_ofac_sdnofac-52715
Organization:taxNumber4400015270engus_ofac_sdnofac-52715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzl
LegalEntity:topicsexport.controltw_shtctw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2
Organization:topicssanctionus_trade_cslofac-52715
Organization:topicssanctionengus_ofac_sdnofac-52715
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners
LegalEntity:uniqueEntityIdZTQAXMCLEBY4engus_sam_exclusionsusgsa-s4mrvjrzl
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