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, RUS, 119048engus_sam_exclusionsusgsa-s4mrqxf0h
Organization:address36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscowengus_ofac_sdnofac-45045
Organization:addressEntityaddr-691b32a0e0c9429db33157949bc960f702a27c3fengus_ofac_sdnofac-45045
Organization:countryruengus_ofac_sdnofac-45045
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf0h
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0h
Organization:id68afee79fca72e5ba2ad528253eaa21ea717c65fus_trade_cslofac-45045
LegalEntity:idacc27fcfc67dd06c74be5095bb7c4d8f0f2fe412engus_sam_exclusionsusgsa-s4mrqxf0h
Company:id8401174f6cebd6061745a271bf8b0ae30f407dabext_ru_egrulru-inn-7704398990
Organization:id0e0338d56ccfa492c0c6ef7949d4cd426e75e64aengus_ofac_sdnofac-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 Gruppengus_ofac_sdnofac-45045
Organization:nameОбщество С Ограниченной Ответственностью Лис группrusus_ofac_sdnofac-45045
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИС-ГРУПП"ext_ru_egrulru-inn-7704398990
Organization:nameLIMITED LIABILITY COMPANY LIS GRUPPus_trade_cslofac-45045
LegalEntity:nameLIMITED LIABILITY COMPANY LIS GRUPPengus_sam_exclusionsusgsa-s4mrqxf0h
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=45045engus_ofac_sdnofac-45045
Organization:taxNumber7704398990engus_ofac_sdnofac-45045
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0h
Organization:topicssanctionus_trade_cslofac-45045
Organization:topicssanctionengus_ofac_sdnofac-45045
LegalEntity:uniqueEntityIdFPGJRLDRJ6T7engus_sam_exclusionsusgsa-s4mrqxf0h
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