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
Organization:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1079
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, RUS, 127560engus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:addresset 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscowenggb_hmt_sanctionsgb-hmt-15022
Company:addressУЛ. ПЛЕЩЕЕВА Д. 20, Г.МОСКВА, 127560ext_ru_egrulru-inn-7715023288
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, RUS, 127560engus_sam_exclusionsusgsa-s4mrtycq8
Company:addressUlitsa Pleshcheyeva, Dom 20, Et 1 Pom 1 Kom 17, MOSCOW, MOSCOW, 127560, Russiapermidpermid-5082430722
LegalEntity:addresset 1 pom 1 kom 17 Moscow 127560 Russiatw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, RUS, 127560engus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:addressET 1 POM 1 KOM 17, DOM 20, ULITSA PLESHCHEYEVA, MOSCOW, RUS, 127560engus_sam_exclusionsusgsa-s4mrtycq9
Organization:addressEntityaddr-1d4c09ff48cfcbc771267d469439f55dc3f61463engus_ofac_sdnofac-34379
LegalEntity:addressEntityaddr-99edd98afb48399af2d7b1062da45651ac36c9d6enggb_hmt_sanctionsgb-hmt-15022
LegalEntity:aliasLIMITED LIABILITY COMPANY ATLANT Senggb_hmt_sanctionsgb-hmt-15022
LegalEntity:aliasATLANT S LIMITEDtw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:aliasAtlant S Limitedengus_ofac_sdnofac-34379
Organization:aliasAtlant S OOOengus_ofac_sdnofac-34379
LegalEntity:aliasATLANT S OOOtw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:aliasLLC Atlant Sengus_ofac_sdnofac-34379
LegalEntity:aliasLLC ATLANT Stw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:aliasООО Атлант Сrusus_ofac_sdnofac-34379
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15022
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6kj
Organization:countryruengus_ofac_sdnofac-34379
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycq9
Company:countryrupermidpermid-5082430722
LegalEntity:countryrutw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycq9
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-15022
LegalEntity:id3e104c606c9f26ab8be42a5dab3407ec8705dfb4tw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:id31fe32d5d8ae3a3ee924c9181d3a42c09d48a177enggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:id8d3cbb08a4d6ba9e5a1a210d38559282672c2a32engus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:idfe705b8d17ebff7e11ce299ba4996225d56f2b3aengus_sam_exclusionsusgsa-s4mrky6kj
LegalEntity:id5bdc496da41060763b6296b1aca94f73191b994benggb_hmt_sanctionsgb-hmt-15022
Company:id6208f12f0def21dccf72448181a5210284a86db7permidpermid-5082430722
LegalEntity:idb427a5b5ecf30447f20a7c9096feb808e64b5586enggb_hmt_sanctionsgb-hmt-15022
Company:ida391aa3fb8b5d309387186ecf84f521060df5f77ext_ru_egrulru-inn-7715023288
Organization:idb318320a0a59a25209115419c3f0dfff820460adengus_ofac_sdnofac-34379
LegalEntity:idae64ce23bc7d2346b9dba2259122302f99157a48engus_sam_exclusionsusgsa-s4mrtycq8
LegalEntity:id5df22ab370e5c94649695431de07a1eb1048cc5bengus_sam_exclusionsusgsa-s4mrtycq9
Company:id2e761bd41b0a428913035f4a234ae98af7f92358ext_us_ofac_press_releasesNK-UHom9ZJUa2xeX5Se8QygSE
Organization:idb4515c6b604980ec7cb8d436e2fb5595f42261fbenggb_fcdo_sanctionsgb-fcdo-rus1079
Organization:id39be5bb790937d4f58eea41884bcc2bf63932267us_trade_cslofac-34379
Company:incorporationDate2002-07-31permidpermid-5082430722
Organization:incorporationDate1992-03-16engus_ofac_sdnofac-34379
Company:incorporationDate2002-07-31ext_ru_egrulru-inn-7715023288
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:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15022
LegalEntity:nameLLC ATLANT Sengus_sam_exclusionsusgsa-s4mrtycq8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИБИРЕВОРЕАЛЭСТЕЙТ"ext_ru_egrulru-inn-7715023288
LegalEntity:nameATLANT S OOOengus_sam_exclusionsusgsa-s4mrtycqb
LegalEntity:nameLIMITED LIABILITY COMPANY ATLANT Stw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Company:nameLimited Liability Company Atlant Sengext_us_ofac_press_releasesNK-UHom9ZJUa2xeX5Se8QygSE
LegalEntity:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_hmt_sanctionsgb-hmt-15022
Organization:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_fcdo_sanctionsgb-fcdo-rus1079
Organization:nameLIMITED LIABILITY COMPANY BIBIREVOREAALESTATEenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
Company:nameAtlant S OOOpermidpermid-5082430722
Organization:nameLIMITED LIABILITY COMPANY ATLANT Sus_trade_cslofac-34379
LegalEntity:nameATLANT S LIMITEDengus_sam_exclusionsusgsa-s4mrtycq9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТЛАНТ С"ext_ru_egrulru-inn-7715023288
LegalEntity:nameLIMITED LIABILITY COMPANY ATLANT Sengus_sam_exclusionsusgsa-s4mrky6kj
Organization:nameОбщество с ограниченной ответственностью Атлант Сrusus_ofac_sdnofac-34379
Organization:nameLimited Liability Company Atlant Sengus_ofac_sdnofac-34379
Organization:nameLIMITED LIABILITY COMPANY ATLANT Senggb_fcdo_sanctionsgb-fcdo-rus1079
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-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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:notes(also LIMITED LIABILITY COMPANY ATLANT S)engus_sam_exclusionsusgsa-s4mrtycqb
Company:ogrnCode1027700084312ext_ru_egrulru-inn-7715023288
Company:permId5082430722permidpermid-5082430722
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15022
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1079
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34379
Organization:registrationNumber1027700084312engus_ofac_sdnofac-34379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34379engus_ofac_sdnofac-34379
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesNK-UHom9ZJUa2xeX5Se8QygSE
Company:sourceUrl https://permid.org/1-5082430722permidpermid-5082430722
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Z9UKSJFPaupLG7wdmEQglfmSVtAenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
Company:statusActivepermidpermid-5082430722
Organization:taxNumber7715023288engus_ofac_sdnofac-34379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z9uksjfpauplg7wdmeqglfmsvta
LegalEntity:topicsexport.controltw_shtctw-shtc-23e8b8ea0dcbf1acef1f2518ece6ca72554a0949
Organization:topicssanctionus_trade_cslofac-34379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq9
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycqb
Organization:topicssanctionengus_ofac_sdnofac-34379
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