Statements: AFORRA MENEDZHMENT OOO

Canonical ID: NK-USrd7td46abMbuPgCH2WXr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22ukrua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:addressul. Bolshaya Yakimanka, d. 26, Moscowengus_ofac_sdnofac-40788
Company:addressПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706428094
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1ss
Company:addressПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706428094
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6q1
Organization:addressEntityaddr-2155305393e57509a123dacef6c2835012b98e5cengus_ofac_sdnofac-40788
Organization:aliasAforra Menedzhment OOOengus_ofac_sdnofac-40788
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Menedzhment"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1ss
Organization:countryruengus_ofac_sdnofac-40788
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc317
Company:id4ca8b7430d8e5bb5cef8313da34ea537dffddf22ext_ru_egrulru-inn-7706428094
Organization:ideadf538c3c4cad0233fcbb1b321958ff842c6dc6engus_ofac_sdnofac-40788
Organization:id3c81af223cfceb00bbde99dde72541847e561774ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
LegalEntity:idd0aafaceed9182bd4ed323fa07998e67c25e2939engus_sam_exclusionsusgsa-s4mrty1ss
Organization:idb07fac5cdb3e00a0fa7307e725e8d2784c68070dus_trade_cslofac-40788
LegalEntity:id19adde6bbd90338632fc0643d2ecd2a673f7145eengus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:id5264450c6e5c4397edf851168bf41d4914cca5f2engus_sam_exclusionsusgsa-s4mrpc317
Company:incorporationDate2015-10-14ext_ru_egrulru-inn-7706428094
Organization:innCode7706428094ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Company:innCode7706428094ext_ru_egrulru-inn-7706428094
Company:jurisdictionruext_ru_egrulru-inn-7706428094
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Company:kppCode770601001ext_ru_egrulru-inn-7706428094
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706428094
Organization:nameLimited Liability Company "Aforra Management"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7706428094
Organization:nameLIMITED LIABILITY COMPANY AFORRA MANAGEMENTus_trade_cslofac-40788
LegalEntity:nameAFORRA MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty1ss
Organization:nameОбщество с ограниченной ответственностью "Афорра Менеджмент"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
LegalEntity:nameLIMITED LIABILITY COMPANY AFORRA MANAGEMENTengus_sam_exclusionsusgsa-s4mrpc317
Organization:nameТовариство з обмеженою відповідальністю "Афорра Менеджмент"ukrua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:nameLimited Liability Company Aforra Managementengus_ofac_sdnofac-40788
LegalEntity:nameAFORRA MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)engus_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)engus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:notes(also AFORRA MENEDZHMENT OOO, AFORRA MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrpc317
Organization:ogrnCode1157746943606ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Company:ogrnCode1157746943606ext_ru_egrulru-inn-7706428094
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40788
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:registrationNumber1157746943606engus_ofac_sdnofac-40788
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40788
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40788engus_ofac_sdnofac-40788
Organization:taxNumber7706428094engus_ofac_sdnofac-40788
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ss
Organization:topicssanctionengus_ofac_sdnofac-40788
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:topicssanctionus_trade_cslofac-40788
LegalEntity:uniqueEntityIdHABSRJK1RSN3engus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:uniqueEntityIdY5JXQS71TXB7engus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:uniqueEntityIdHABSRJK1RSN3engus_sam_exclusionsusgsa-s4mrty1ss
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