Statements: AFORRA MENEDZHMENT OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrty6q1
Company:addressПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706428094
Company:addressПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706428094
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
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrpc317
Organization:addressEntityaddr-2155305393e57509a123dacef6c2835012b98e5cus_ofac_sdnofac-40788
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Menedzhment"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:aliasAforra Menedzhment OOOengus_ofac_sdnofac-40788
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc317
Organization:countryruus_ofac_sdnofac-40788
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc317
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:idf825b19b142c04cfe820a1e4fc63b1d251af586dus_sam_exclusionsusgsa-s4mrty6q1
Company:id4ca8b7430d8e5bb5cef8313da34ea537dffddf22ext_ru_egrulru-inn-7706428094
Organization:id8307dac86f13cc4609a1fd344c96dd39a638e305us_ofac_sdnofac-40788
LegalEntity:id1e65d3a033aa5aa4181723880cb77826e921378dus_sam_exclusionsusgsa-s4mrty1ss
Organization:idb07fac5cdb3e00a0fa7307e725e8d2784c68070dus_trade_cslofac-40788
LegalEntity:id62075b4dccfc5ef6227ff93f824be1d8a7aaf685us_sam_exclusionsusgsa-s4mrpc317
Organization:idf5a0606cb1c14e7e4780211482a656411f77a9f4ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Company:jurisdictionruext_ru_egrulru-inn-7706428094
Company:kppCode770601001ext_ru_egrulru-inn-7706428094
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706428094
Organization:nameLIMITED LIABILITY COMPANY AFORRA MANAGEMENTus_trade_cslofac-40788
Organization:nameLimited Liability Company Aforra Managementengus_ofac_sdnofac-40788
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7706428094
LegalEntity:nameAFORRA MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty1ss
Organization:nameТовариство з обмеженою відповідальністю "Афорра Менеджмент"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:nameLimited Liability Company "Aforra Management"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:nameТовариство з обмеженою відповідальністю "Афорра Менеджмент"ukrua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
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
LegalEntity:nameAFORRA MENEDZHMENT OOOengus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)engus_sam_exclusionsusgsa-s4mrty1ss
LegalEntity:notes(also AFORRA MENEDZHMENT OOO, AFORRA MENEDZHMENT OOO)engus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)engus_sam_exclusionsusgsa-s4mrty6q1
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=40788us_ofac_sdnofac-40788
Organization:taxNumber7706428094engus_ofac_sdnofac-40788
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ss
Organization:topicssanctionus_ofac_sdnofac-40788
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6q1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
Organization:topicssanctionus_trade_cslofac-40788
LegalEntity:uniqueEntityIdY5JXQS71TXB7engus_sam_exclusionsusgsa-s4mrpc317
LegalEntity:uniqueEntityIdHABSRJK1RSN3engus_sam_exclusionsusgsa-s4mrty6q1
LegalEntity:uniqueEntityIdHABSRJK1RSN3engus_sam_exclusionsusgsa-s4mrty1ss
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