Statements: Limited Liability Company Lis Grupp

Canonical ID: NK-UFUCKEQTNwsRrt79srtPde · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ХАМОВНИЧЕСКИЙ ВАЛ Д. 36, Г.МОСКВА, 119048ext_ru_egrulru-inn-7704398990
LegalEntity:address36 KHAMOVNICHESKIY VAL STREET, SUITE 14N, ROOM 5, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrqxf0h
Organization:address36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048engus_ofac_sdnofac-45045
Organization:addressEntityaddr-5f2fb4d8a243ff26140451e928c6caf932f68decus_ofac_sdnofac-45045
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf0h
Organization:countryruus_ofac_sdnofac-45045
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0h
Organization:id15903900842611d6c31aa9d3d965005dae9e948bus_ofac_sdnofac-45045
LegalEntity:id7c592e8fb4406db631315265e54bff7a6f309366us_sam_exclusionsusgsa-s4mrqxf0h
Company:id8401174f6cebd6061745a271bf8b0ae30f407dabext_ru_egrulru-inn-7704398990
Organization:id68afee79fca72e5ba2ad528253eaa21ea717c65fus_trade_cslofac-45045
Company:incorporationDate2017-03-20ext_ru_egrulru-inn-7704398990
Company:innCode7704398990ext_ru_egrulru-inn-7704398990
Company:jurisdictionruext_ru_egrulru-inn-7704398990
Company:kppCode770401001ext_ru_egrulru-inn-7704398990
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704398990
Organization:nameLIMITED LIABILITY COMPANY LIS GRUPPus_trade_cslofac-45045
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИС-ГРУПП"ext_ru_egrulru-inn-7704398990
LegalEntity:nameLIMITED LIABILITY COMPANY LIS GRUPPengus_sam_exclusionsusgsa-s4mrqxf0h
Organization:nameLimited Liability Company Lis Gruppengus_ofac_sdnofac-45045
Organization:nameОбщество С Ограниченной Ответственностью Лис группrusus_ofac_sdnofac-45045
Company:ogrnCode1177746270129ext_ru_egrulru-inn-7704398990
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45045
Organization:registrationNumber1177746270129engus_ofac_sdnofac-45045
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45045us_ofac_sdnofac-45045
Organization:taxNumber7704398990engus_ofac_sdnofac-45045
Organization:topicssanctionus_ofac_sdnofac-45045
Organization:topicssanctionus_trade_cslofac-45045
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0h
LegalEntity:uniqueEntityIdFPGJRLDRJ6T7engus_sam_exclusionsusgsa-s4mrqxf0h
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting