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 119021 Russiatw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvg
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, 119021engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrky6lr
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, 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, 119021engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:addressD. 23 STR. 3 POM. II KOM. 1K, 1L, 1M, 1N, 1O, 1P, UL. LVA TOLSTOGO, MOSCOW, 119021engus_sam_exclusionsusgsa-s4mrtycvb
Organization:addressEntityaddr-86bf9ed623d89e90da733b083ae5f7e34f6d5743engus_ofac_sdnofac-34674
Organization:aliasOOO PSB Biznesengus_ofac_sdnofac-34674
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOOO PSB BIZNEStw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasOOO VENTURE FUND SMEtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasSME VENTURE LLCtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
LegalEntity:aliasVENCHURNY FOND MSB OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznesengus_ofac_sdnofac-34674
Organization:aliasSME Venture LLCengus_ofac_sdnofac-34674
Organization:aliasOOO Venture Fund SMEengus_ofac_sdnofac-34674
Organization:aliasVenchurny Fond MSB OOOengus_ofac_sdnofac-34674
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:countryrutw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Company:countryruengext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvf
Company:countryrupermidpermid-5051779397
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvb
Organization:countryruengus_ofac_sdnofac-34674
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-s4mrtycvg
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:id8f7b270558ee16ebf8983c2b4a0f9d893b1329f5engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:id0a66d4676ae1bb7cbae5c86d8210de45aaa8ad7cengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:idcc580e28454b23e5831e9582d442da2156027d38engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:id3caf0a9f315189117611282f6526959255be8d3aengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:ide506f53058425cd56a2f3b99ca293b3e13751982engus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:idbbeb88b49599b242cc430d1cfa2fd7ebcb3e7101tw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Company:idbb38b64a055ff3e279a708e3f55caf0c36d916d3permidpermid-5051779397
LegalEntity:id01e2568b1e60feb82c08874693b8764f4e20741bengus_sam_exclusionsusgsa-s4mrtycvd
Company:id3d58fdb2debf869893b1d9faddbd93593be08957ext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
Company:idd6329f9ebfd5f789803fd7f4b5428cda38ab0ff0ext_ru_egrulru-inn-5042129460
Organization:id63f556ae384fefc5a39b0655e94e530ab37d2f01engus_ofac_sdnofac-34674
Organization:id0a2424238f85df43d8c49fd029ef516455b2650fus_trade_cslofac-34674
Organization:idNumber18098784engus_ofac_sdnofac-34674
Organization:incorporationDate2013-09-23engus_ofac_sdnofac-34674
Company:incorporationDate2013-09-23ext_ru_egrulru-inn-5042129460
Company:incorporationDate2013-09-13permidpermid-5051779397
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
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:namePSB BIZNES OOOengus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:nameOOO PSB BIZNESengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:nameSME VENTURE LLCengus_sam_exclusionsusgsa-s4mrtycvf
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
LegalEntity:nameVENCHURNY FOND MSB OOOengus_sam_exclusionsusgsa-s4mrtycvd
Company:namePSB Biznes OOOengext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
Organization:nameООО ПСБ Бизнесrusus_ofac_sdnofac-34674
Organization:namePSB Biznes OOOengus_ofac_sdnofac-34674
Company:namePsb Biznes OOOpermidpermid-5051779397
LegalEntity:nameOOO VENTURE FUND SMEengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:namePSB BIZNES OOOtw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:namePSB BIZNES OOOus_trade_cslofac-34674
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-s4mrtycvd
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:notes(also PSB BIZNES OOO)engus_sam_exclusionsusgsa-s4mrtycvf
Company:ogrnCode1135042007539ext_ru_egrulru-inn-5042129460
Company:permId5051779397permidpermid-5051779397
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34674
Organization:registrationNumber1135042007539engus_ofac_sdnofac-34674
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesofac-pr-9ad1617329ab7660a3f3d4d5b69d34ef634f3d28
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvf
LegalEntity:topicsexport.controltw_shtctw-shtc-dfe86f5d8a1a5d8c7e64f6cd0af6202a0c6860a1
Organization:topicssanctionus_trade_cslofac-34674
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6lr
Organization:topicssanctionengus_ofac_sdnofac-34674
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvc
LegalEntity:uniqueEntityIdN7VYLD6H3G87engus_sam_exclusionsusgsa-s4mrtycvb
LegalEntity:uniqueEntityIdC1UFZUMMQZ61engus_sam_exclusionsusgsa-s4mrky6lr
LegalEntity:uniqueEntityIdN855T3JVLQE7engus_sam_exclusionsusgsa-s4mrtycvf
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