Statements: OOO RUDNIY

Canonical ID: NK-USpGhXqdvnYWcFeCc4KrHX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КУЗНЕЦОВА СТР. 2Б, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012ext_ru_egrulru-inn-6671096252
Organization:addressРосійська Федерація, 620063, Свердловська область, м. Єкатеринбург, вул. Народної Волі, буд. 24 (прим. 5 )ukrua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
LegalEntity:addressNARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, 620063engus_sam_exclusionsusgsa-s4mrty6yh
LegalEntity:addressNARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, 620063engus_sam_exclusionsusgsa-s4mrty217
Organization:addressNarodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburgengus_ofac_sdnofac-41058
LegalEntity:addressNARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, 620063engus_sam_exclusionsusgsa-s4mrqm7rd
Company:addressУЛ КУЗНЕЦОВА СТР. 2Б, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012ext_ru_egrulru-inn-6671096252
Organization:addressEntityaddr-22b6e41fb99d24ed4de6eacf057e31a2b37d65a6us_ofac_sdnofac-41058
Organization:aliasOOO Rudniyengus_ofac_sdnofac-41058
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi"ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:aliasООО Рудныйrusus_ofac_sdnofac-41058
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6yh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7rd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty217
Organization:countryruus_ofac_sdnofac-41058
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7rd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty217
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6yh
LegalEntity:id04e4ac1eb6ec76ab6a2b78f1b837dac3c908aa97us_sam_exclusionsusgsa-s4mrty6yh
LegalEntity:id9dd407715b8c1a818d2e0f50232329a5bc91ea23us_sam_exclusionsusgsa-s4mrqm7rd
Organization:idc1983952578900574d7616fc334c44a5fbd16742us_trade_cslofac-41058
Company:ida661c8182b09b6fbc6312671094ace0251537d09ext_ru_egrulru-inn-6671096252
LegalEntity:id39f55796b15f4f4b0ee73a4aa5a79bf71d64701aus_sam_exclusionsusgsa-s4mrty217
Organization:idb09aed51e0d6e01c06cfae03327a7630d11b4618ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:id2097383afba1ec50cd7b50bcb59f17dc1f6caf9dus_ofac_sdnofac-41058
Company:incorporationDate2019-05-30ext_ru_egrulru-inn-6671096252
Organization:incorporationDate2019-05-30us_ofac_sdnofac-41058
Organization:innCode6671096252ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Company:innCode6671096252ext_ru_egrulru-inn-6671096252
Company:jurisdictionruext_ru_egrulru-inn-6671096252
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Company:kppCode668601001ext_ru_egrulru-inn-6671096252
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6671096252
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНЫЙ"ext_ru_egrulru-inn-6671096252
Organization:nameТовариство з обмеженою відповідальністю "Рудний"ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:nameОбщество с ограниченной ответственностью "Рудный"ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
LegalEntity:nameLIMITED LIABILITY COMPANY RUDNIYengus_sam_exclusionsusgsa-s4mrqm7rd
Organization:nameLimited Liability Company "Rudny"ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:nameТовариство з обмеженою відповідальністю "Рудний"ukrua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
LegalEntity:nameOOO RUDNIYengus_sam_exclusionsusgsa-s4mrty217
Organization:nameОбщество с ограниченной ответственностью Рудныйrusus_ofac_sdnofac-41058
LegalEntity:nameOOO RUDNIYengus_sam_exclusionsusgsa-s4mrty6yh
Organization:nameLimited Liability Company Rudniyengus_ofac_sdnofac-41058
Organization:nameLIMITED LIABILITY COMPANY RUDNIYus_trade_cslofac-41058
LegalEntity:notes(also LIMITED LIABILITY COMPANY RUDNIY)engus_sam_exclusionsusgsa-s4mrty217
LegalEntity:notes(also LIMITED LIABILITY COMPANY RUDNIY)engus_sam_exclusionsusgsa-s4mrty6yh
LegalEntity:notes(also OOO RUDNIY, OOO RUDNIY)engus_sam_exclusionsusgsa-s4mrqm7rd
Organization:ogrnCode1196658038774ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Company:ogrnCode1196658038774ext_ru_egrulru-inn-6671096252
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41058
Organization:registrationNumber1196658038774engus_ofac_sdnofac-41058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41058us_ofac_sdnofac-41058
Organization:taxNumber6671096252engus_ofac_sdnofac-41058
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty217
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij
Organization:topicssanctionus_ofac_sdnofac-41058
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6yh
Organization:topicssanctionus_trade_cslofac-41058
LegalEntity:uniqueEntityIdHU7CQZZQUS18engus_sam_exclusionsusgsa-s4mrty217
LegalEntity:uniqueEntityIdK364QEKF5LZ9engus_sam_exclusionsusgsa-s4mrqm7rd
LegalEntity:uniqueEntityIdHU7CQZZQUS18engus_sam_exclusionsusgsa-s4mrty6yh
Organization:weakAliasRudny LLCengus_ofac_sdnofac-41058
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