Statements: OOO VENTURE FUND SME

Canonical ID: NK-TqVB4W6qh2CSptsuuHgdAc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021ext_ru_egrulru-inn-5042129460
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycvd
Organization:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscowengus_ofac_sdnofac-34674
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycvg
Company:addressУЛ. ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021ext_ru_egrulru-inn-5042129460
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycvf
Company:addressMunitsipal'nyi Okrug Khamovniki Vn.Ter.G., L'va Tolstogo Ul., D. 23, Str. 3, Pomeshch. Ii, Kom. 1K, 1L, 1M, 1N, 1O, 1P, MOSCOW, MOSCOW, 119021, Russiapermidpermid-5051779397
LegalEntity:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo Moscow 119021 Russiatw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrtycvc
Organization:addressEntityaddr-86bf9ed623d89e90da733b083ae5f7e34f6d5743engus_ofac_sdnofac-34674
Organization:aliasVenchurny Fond MSB OOOengus_ofac_sdnofac-34674
Organization:aliasOOO Venture Fund SMEengus_ofac_sdnofac-34674
Organization:aliasOOO PSB Biznesengus_ofac_sdnofac-34674
Organization:aliasSME Venture LLCengus_ofac_sdnofac-34674
LegalEntity:aliasSME VENTURE LLCtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOOO VENTURE FUND SMEtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOOO PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasVENCHURNY FOND MSB OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznesengus_ofac_sdnofac-34674
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvb
Company:countryrupermidpermid-5051779397
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvf
Organization:countryruengus_ofac_sdnofac-34674
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:countryrutw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:id53d8923fde3e2edc7f8d6c2229aded801f58e22eengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:idde55f6d645804239eb4e5be7c3d2f67b43d95e8dengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:id2d057c4fb0b2c0e666a49fa9df9e163346265a3bengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:id58d384a92d7d8d889fdf348cd708b6f75f9f5095engus_sam_exclusionsusgsa-s4mrtycvd
Organization:id63f556ae384fefc5a39b0655e94e530ab37d2f01engus_ofac_sdnofac-34674
Company:id0c1fe40b5b88c3b188d066a5b89e8e407717f621ext_ru_egrulru-inn-5042129460
LegalEntity:id6b4b0446b871eb2bfd04ee648cc978fcb5570382engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:idbbeb88b49599b242cc430d1cfa2fd7ebcb3e7101tw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:ida57d84437cbc98ae6eca51eb502d9dec92bd2a7cus_trade_cslofac-34674
LegalEntity:idd55b12ccd8f0f342ca4652d9025206ae9c6fe7deengus_sam_exclusionsusgsa-s4mrtycvf
Company:idbb38b64a055ff3e279a708e3f55caf0c36d916d3permidpermid-5051779397
Organization:idNumber18098784engus_ofac_sdnofac-34674
Company:incorporationDate2013-09-13permidpermid-5051779397
Organization:incorporationDate2013-09-23engus_ofac_sdnofac-34674
Company:incorporationDate2013-09-23ext_ru_egrulru-inn-5042129460
Company:innCode5042129460ext_ru_egrulru-inn-5042129460
Company:jurisdictionruext_ru_egrulru-inn-5042129460
Company:jurisdictionrupermidpermid-5051779397
Company:kppCode770401001ext_ru_egrulru-inn-5042129460
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042129460
Organization:namePSB Biznes OOOengus_ofac_sdnofac-34674
Organization:namePSB BIZNES OOOus_trade_cslofac-34674
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНЫЙ ФОНД МСБ"ext_ru_egrulru-inn-5042129460
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ БИЗНЕС"ext_ru_egrulru-inn-5042129460
Company:namePsb Biznes OOOpermidpermid-5051779397
Organization:nameООО ПСБ Бизнесrusus_ofac_sdnofac-34674
LegalEntity:namePSB BIZNES OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:nameOOO PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:nameOOO VENTURE FUND SMEengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:namePSB BIZNES OOOengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:nameSME VENTURE LLCengus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:nameVENCHURNY FOND MSB OOOengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES, OOO PSB BIZNES, VENCHURNY FOND MSB OOO, SME VENTURE LLC, OOO VENTURE FUND SME)engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvb
Company:ogrnCode1135042007539ext_ru_egrulru-inn-5042129460
Company:permId5051779397permidpermid-5051779397
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34674
Organization:registrationNumber1135042007539engus_ofac_sdnofac-34674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34674engus_ofac_sdnofac-34674
Company:sourceUrl https://permid.org/1-5051779397permidpermid-5051779397
Company:statusActivepermidpermid-5051779397
Organization:taxNumber5042129460engus_ofac_sdnofac-34674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:topicsexport.controltw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:topicssanctionengus_ofac_sdnofac-34674
Organization:topicssanctionus_trade_cslofac-34674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:uniqueEntityIdN85ZSNPSDV18engus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:uniqueEntityIdN84MJ4DKS9G4engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:uniqueEntityIdN7Z9F8MHGQD7engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:uniqueEntityIdC1UFZUMMQZ61engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:uniqueEntityIdN855T3JVLQE7engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:uniqueEntityIdN7VYLD6H3G87engus_sam_exclusionsusgsa-s4mrtycvb
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting