Statements: LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE

Canonical ID: NK-UHom9ZJUa2xeX5Se8QygSE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEt 1 Pom 1 Kom 17 Dom 20, Ulitsa Pleshcheyeva, Moscow, Russiaenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, 127560engus_sam_exclusionsusgsa-s4mrky6kj
Organization:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscowengus_ofac_sdnofac-34379
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, 127560engus_sam_exclusionsusgsa-s4mrtycq9
LegalEntity:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva Moscow 127560 Russiatw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, 127560engus_sam_exclusionsusgsa-s4mrtycq8
Company:addressУЛ. ПЛЕЩЕЕВА Д. 20, Г.МОСКВА, 127560ext_ru_egrulru-inn-7715023288
LegalEntity:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscowenggb_hmt_sanctionsgb-hmt-15022
Organization:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, 127560engus_sam_exclusionsusgsa-s4mrtycqb
Company:addressUlitsa Pleshcheyeva, Dom 20, Et 1 Pom 1 Kom 17, MOSCOW, MOSCOW, 127560, Russiapermidpermid-5082430722
Organization:addressEntityaddr-1d4c09ff48cfcbc771267d469439f55dc3f61463us_ofac_sdnofac-34379
LegalEntity:addressEntityaddr-99edd98afb48399af2d7b1062da45651ac36c9d6gb_hmt_sanctionsgb-hmt-15022
Organization:aliasAtlant S OOOengus_ofac_sdnofac-34379
LegalEntity:aliasLLC ATLANT Stw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:aliasATLANT S OOOtw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:aliasATLANT S LIMITEDtw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:aliasLIMITED LIABILITY COMPANY ATLANT Senggb_hmt_sanctionsgb-hmt-15022
Organization:aliasAtlant S Limitedengus_ofac_sdnofac-34379
Organization:aliasООО Атлант Сrusus_ofac_sdnofac-34379
Organization:aliasLLC Atlant Sengus_ofac_sdnofac-34379
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycq9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycqb
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1079
Organization:countryruus_ofac_sdnofac-34379
Company:countryrupermidpermid-5082430722
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:countryrutw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15022
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-15022
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycq9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:ideffce3704dba62f463bf7068a2d4b2b75600b6daus_sam_exclusionsusgsa-s4mrky6kj
Organization:id31fe32d5d8ae3a3ee924c9181d3a42c09d48a177gb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
Organization:id0f8cc5795161393dabc87a068d3fd0a728c89558gb_fcdo_sanctionsgb-fcdo-rus1079
Organization:idcc2dd702f91e86cd76d0e2f28152b4a439ffea76gb_fcdo_sanctionsgb-fcdo-rus1079
Company:ida391aa3fb8b5d309387186ecf84f521060df5f77ext_ru_egrulru-inn-7715023288
Organization:id39be5bb790937d4f58eea41884bcc2bf63932267us_trade_cslofac-34379
LegalEntity:id72456b2470ffe900085a4148bf7fe9a45f8647d9tw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:id821c392a8428ccecff2b4f86063c8b717b02d6d2us_sam_exclusionsusgsa-s4mrtycqb
Organization:id535bacbf66028ca98c7a6ae56d1e319e0b72df5bgb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:id249038389a71bf3b36891c7b1fe602e764ebb60eus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:idb427a5b5ecf30447f20a7c9096feb808e64b5586gb_hmt_sanctionsgb-hmt-15022
Organization:idb360ce767a02e04c88e1d6d5b0d68151b68110ffus_ofac_sdnofac-34379
LegalEntity:idbf137797f15dfd50fff89b1ca41230dae073702dus_sam_exclusionsusgsa-s4mrtycq9
Company:id6208f12f0def21dccf72448181a5210284a86db7permidpermid-5082430722
LegalEntity:id5bdc496da41060763b6296b1aca94f73191b994bgb_hmt_sanctionsgb-hmt-15022
Company:incorporationDate2002-07-31permidpermid-5082430722
Company:incorporationDate2002-07-31ext_ru_egrulru-inn-7715023288
Organization:incorporationDate1992-03-16us_ofac_sdnofac-34379
Company:innCode7715023288ext_ru_egrulru-inn-7715023288
Company:jurisdictionrupermidpermid-5082430722
Company:jurisdictionruext_ru_egrulru-inn-7715023288
Company:kppCode771501001ext_ru_egrulru-inn-7715023288
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715023288
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15022
Organization:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_hmt_sanctionsgb-hmt-15022
Organization:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:nameATLANT S LIMITEDengus_sam_exclusionsusgsa-s4mrtycq9
LegalEntity:nameATLANT S OOOengus_sam_exclusionsusgsa-s4mrtycqb
Organization:nameОбщество с ограниченной ответственностью Атлант Сrusus_ofac_sdnofac-34379
Organization:nameLimited Liability Company Atlant Sengus_ofac_sdnofac-34379
LegalEntity:nameLIMITED LIABILITY COMPANY ATLANT Sengus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:nameLLC ATLANT Sengus_sam_exclusionsusgsa-s4mrtycq8
Organization:nameLIMITED LIABILITY COMPANY ATLANT Senggb_fcdo_sanctionsgb-fcdo-rus1079
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАНТ С"ext_ru_egrulru-inn-7715023288
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИБИРЕВОРЕАЛЭСТЕЙТ"ext_ru_egrulru-inn-7715023288
Company:nameAtlant S OOOpermidpermid-5082430722
LegalEntity:nameLIMITED LIABILITY COMPANY ATLANT Stw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:nameLIMITED LIABILITY COMPANY ATLANT Sus_trade_cslofac-34379
LegalEntity:notes(also LLC ATLANT S, ATLANT S LIMITED, ATLANT S OOO)engus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:notes(also LIMITED LIABILITY COMPANY ATLANT S)engus_sam_exclusionsusgsa-s4mrtycqb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:notes(also LIMITED LIABILITY COMPANY ATLANT S)engus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:notes(also LIMITED LIABILITY COMPANY ATLANT S)engus_sam_exclusionsusgsa-s4mrtycq9
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1079
Company:ogrnCode1027700084312ext_ru_egrulru-inn-7715023288
Company:permId5082430722permidpermid-5082430722
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1079
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34379
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15022
Organization:registrationNumber1027700084312engus_ofac_sdnofac-34379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34379us_ofac_sdnofac-34379
Company:sourceUrl https://permid.org/1-5082430722permidpermid-5082430722
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Z9UKSJFPaupLG7wdmEQglfmSVtAgb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
Company:statusActivepermidpermid-5082430722
Organization:taxNumber7715023288engus_ofac_sdnofac-34379
Organization:topicssanctionus_trade_cslofac-34379
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6kj
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15022
Organization:topicssanctionus_ofac_sdnofac-34379
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycq9
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