Statements: OOO KOMPANIYA ZOLOTOI VEK

Canonical ID: NK-ULYgErCRmG7y3B9iYiej9S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-7704606859
LegalEntity:addressD. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrtydwh
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.МОСКВА, 127287ext_ru_egrulru-inn-7704606859
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Antonova-Ovseyenko Ul., D. 15, Str. 4, Etazh 2, Ofis 205, MOSCOW, MOSCOW, 123317, Russiapermidpermid-5083518082
LegalEntity:addressD. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrn6pkf
Organization:addressd. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscowengus_ofac_sdnofac-36676
Organization:addressEntityaddr-58bc94a30598def0295cb2dca026d49d5d3c1245engus_ofac_sdnofac-36676
Organization:aliasОбщество с ограниченной ответственностью Компания Золотой Векrusus_ofac_sdnofac-36676
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEKengus_ofac_sdnofac-36676
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pkf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydwh
Organization:countryruengus_ofac_sdnofac-36676
Company:countryrupermidpermid-5083518082
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pkf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydwh
Company:dissolutionDate2023-12-14ext_ru_egrulru-inn-7704606859
LegalEntity:id2c60ee8488ad7340df69301a28aa02d1a3b7bfa8engus_sam_exclusionsusgsa-s4mrn6pkf
Organization:id9f8688c7de8dc31531d6f9fd61eb6e2c0d8a0c84us_trade_cslofac-36676
Company:id1341528619430fcc2da7a3c454281455531d06a7ext_ru_egrulru-inn-7704606859
Organization:idf0436e6075a63c6cf02aa657001f4a697fa79862engus_ofac_sdnofac-36676
LegalEntity:id082ee717eee8a009c8dbbdf0e892cb36bfba3b38engus_sam_exclusionsusgsa-s4mrtydwh
Company:id19e91a82beae15f71984ae1a4c37ecf5d8e8653fpermidpermid-5083518082
Organization:idNumber96463331engus_ofac_sdnofac-36676
Organization:incorporationDate2006-07-11engus_ofac_sdnofac-36676
Company:incorporationDate2006-07-11ext_ru_egrulru-inn-7704606859
Company:incorporationDate2006-07-11permidpermid-5083518082
Company:innCode7704606859ext_ru_egrulru-inn-7704606859
Company:jurisdictionruext_ru_egrulru-inn-7704606859
Company:jurisdictionrupermidpermid-5083518082
Company:kppCode771301001ext_ru_egrulru-inn-7704606859
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704606859
Company:nameKompaniya Zolotoy Vek OOOpermidpermid-5083518082
Organization:nameООО Компания Золотой Векrusus_ofac_sdnofac-36676
Organization:nameOOO KOMPANIYA ZOLOTOI VEKengus_ofac_sdnofac-36676
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEKengus_sam_exclusionsusgsa-s4mrtydwh
LegalEntity:nameOOO KOMPANIYA ZOLOTOI VEKengus_sam_exclusionsusgsa-s4mrn6pkf
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК"ext_ru_egrulru-inn-7704606859
Organization:nameOOO KOMPANIYA ZOLOTOI VEKus_trade_cslofac-36676
LegalEntity:notes(also OOO KOMPANIYA ZOLOTOI VEK)engus_sam_exclusionsusgsa-s4mrtydwh
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK)engus_sam_exclusionsusgsa-s4mrn6pkf
Company:ogrnCode1067746801605ext_ru_egrulru-inn-7704606859
Company:permId5083518082permidpermid-5083518082
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36676
Organization:registrationNumber1067746801605engus_ofac_sdnofac-36676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36676engus_ofac_sdnofac-36676
Company:sourceUrl https://permid.org/1-5083518082permidpermid-5083518082
Company:statusActivepermidpermid-5083518082
Organization:taxNumber7704606859engus_ofac_sdnofac-36676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pkf
Organization:topicssanctionengus_ofac_sdnofac-36676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwh
Organization:topicssanctionus_trade_cslofac-36676
LegalEntity:uniqueEntityIdQFEYSF7MV7N8engus_sam_exclusionsusgsa-s4mrtydwh
LegalEntity:uniqueEntityIdPYASWJCTC2R4engus_sam_exclusionsusgsa-s4mrn6pkf
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