Statements: OOO TAV

Canonical ID: NK-TqK9dnFyr9f6zPpfZ6gvBM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPr-D Zavoda Serp I Molot, D. 6, Pod 1 Et 4 Kom 37, MOSCOW, MOSCOW, 111250, Russiapermidpermid-5087749750
Company:addressПР-Д ЗАВОДА СЕРП И МОЛОТ Д. 6, Г.МОСКВА, 111250ext_ru_egrulru-inn-7724388133
Organization:addressPr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250 Moscowengus_ofac_sdnofac-49368
Company:addressПРОЕЗД ЗАВОДА СЕРП И МОЛОТ Д. 6, Г.МОСКВА, 111250ext_ru_egrulru-inn-7724388133
LegalEntity:addressPR-D ZAVODA SERP I MOLOT D. 6, POD 1, ET 4, KOM 37, MOSCOW, RUS, 111250engus_sam_exclusionsusgsa-s4mrtl937
LegalEntity:addressPr-D Zavoda Serp I Molot D. 6 Moscow 111250 Russiatw_shtctw-shtc-c21c0ff97e1b3da29ef33640c848173038375a03
Organization:addressEntityaddr-502d9da1cfe24853525876ad9c45af057b02f283engus_ofac_sdnofac-49368
Organization:countryruengus_ofac_sdnofac-49368
Company:countryrupermidpermid-5087749750
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl937
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl937
Company:idfc4033a11498c099ecbedaf52c05c75b1f7f85adpermidpermid-5087749750
Company:idf4e78e10edeb0129b8cd81ae71b28deae4043d83ext_ru_egrulru-inn-7724388133
LegalEntity:ida8ceaa2c9f4f2285c33a04dbdb0cdac646e00b54engus_sam_exclusionsusgsa-s4mrtl937
Organization:idcabca6b5763de7b5ec9bc9e83f099dd3046eadadus_trade_cslofac-49368
LegalEntity:id68dcf689bf0149f76b2943553e6c71fedd4c466atw_shtctw-shtc-c21c0ff97e1b3da29ef33640c848173038375a03
Organization:idb111eef28d2cadaabbfdff3762767ffc2b4fa4fcengus_ofac_sdnofac-49368
Company:incorporationDate2016-10-27ext_ru_egrulru-inn-7724388133
Company:incorporationDate2016-10-27permidpermid-5087749750
Company:innCode7724388133ext_ru_egrulru-inn-7724388133
Company:jurisdictionrupermidpermid-5087749750
Company:jurisdictionruext_ru_egrulru-inn-7724388133
Company:kppCode772201001ext_ru_egrulru-inn-7724388133
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724388133
Company:nameTav OOOpermidpermid-5087749750
Organization:nameOOO TAVus_trade_cslofac-49368
Organization:nameOOO TAVengus_ofac_sdnofac-49368
LegalEntity:nameOOO TAVtw_shtctw-shtc-c21c0ff97e1b3da29ef33640c848173038375a03
LegalEntity:nameOOO TAVengus_sam_exclusionsusgsa-s4mrtl937
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВ"ext_ru_egrulru-inn-7724388133
Company:ogrnCode5167746262899ext_ru_egrulru-inn-7724388133
Company:permId5087749750permidpermid-5087749750
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49368
Organization:registrationNumber5167746262899engus_ofac_sdnofac-49368
Company:sourceUrl https://permid.org/1-5087749750permidpermid-5087749750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49368engus_ofac_sdnofac-49368
Company:statusActivepermidpermid-5087749750
Organization:taxNumber7724388133engus_ofac_sdnofac-49368
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl937
Organization:topicssanctionus_trade_cslofac-49368
LegalEntity:topicsexport.controltw_shtctw-shtc-c21c0ff97e1b3da29ef33640c848173038375a03
Organization:topicssanctionengus_ofac_sdnofac-49368
LegalEntity:uniqueEntityIdKSZLAWKUTK33engus_sam_exclusionsusgsa-s4mrtl937
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting