Statements: REOMAKS LLC

Canonical ID: NK-VD7RMdKFKjqfs9hxAoUTjB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, 123308 Moscowengus_ofac_sdnofac-49297
LegalEntity:addressPR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13 Moscow 123308 Russiatw_shtctw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6
LegalEntity:addressPR-D 2-I SILIKATNYI D. 14, K. 1 STR. 20, ANTRESOL ETAZHA 3, KABINET 13, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtl91j
LegalEntity:addressPR-D 2-I SILIKATNYI D. 14, K. 1 STR. 20, ANTRESOL ETAZHA 3, KABINET 13, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtxsy7
Company:addressVn.Ter.G. Munitsipal'nyi Okrug KHoroshevo-Mnevniki, Pr-D 2-Y Silikatnyi, D. 14, K. 1, Str. 20, Antresol' Etazha 3, Kabinet 13, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087790406
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khoroshevo-Mnevniki, Pr-D 2-Y Silikatnyi, D. 14, K. 1, Str. 20, Antresol' Etazha 3, Kabinet 13, MOSCOW, MOSCOW, 123308, Russiapermidpermid-5087790406
Organization:addressEntityaddr-b1c9cb8d011a12fda37273bf3b40d2d839ed7a7fengus_ofac_sdnofac-49297
Organization:aliasReomaks LLCengus_ofac_sdnofac-49297
LegalEntity:aliasREOMAKS LLCtw_shtctw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6
Company:countryrupermidpermid-5087790406
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsy7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl91j
Organization:countryruengus_ofac_sdnofac-49297
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsy7
LegalEntity:id038c6deaa222e59caf9c5fbd96c67b8a0008a131tw_shtctw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6
LegalEntity:id6d8d001caa7b521e8dd741137ff5c659e0eda645engus_sam_exclusionsusgsa-s4mrtxsy7
Organization:id12991817880a68945c5f10256b9a4248aa547e66us_trade_cslofac-49297
LegalEntity:id76516b0e9aabc3b0d5209f7e98ea9fbdf35dba7dengus_sam_exclusionsusgsa-s4mrtl91j
Company:id63227f0af3dc18c8a127fcaa41673bfe8073b572permidpermid-5087790406
Organization:id9cb97d42389f387a4188dfe4b756cf27534b93dbengus_ofac_sdnofac-49297
Company:incorporationDate2023-02-01permidpermid-5087790406
Company:jurisdictionrupermidpermid-5087790406
Organization:nameREOMAKS LIMITED LIABILITY COMPANYus_trade_cslofac-49297
Organization:nameReomaks Limited Liability Companyengus_ofac_sdnofac-49297
LegalEntity:nameREOMAKS LIMITED LIABILITY COMPANYtw_shtctw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6
Company:nameReomaks OOOpermidpermid-5087790406
LegalEntity:nameREOMAKS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl91j
LegalEntity:nameREOMAKS LLCengus_sam_exclusionsusgsa-s4mrtxsy7
LegalEntity:notes(also REOMAKS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsy7
LegalEntity:notes(also REOMAKS LLC)engus_sam_exclusionsusgsa-s4mrtl91j
Company:permId5087790406permidpermid-5087790406
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49297
Organization:registrationNumber1237700078197engus_ofac_sdnofac-49297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49297engus_ofac_sdnofac-49297
Company:sourceUrl https://permid.org/1-5087790406permidpermid-5087790406
Company:statusActivepermidpermid-5087790406
Organization:taxNumber7734470965engus_ofac_sdnofac-49297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91j
Organization:topicssanctionus_trade_cslofac-49297
LegalEntity:topicsexport.controltw_shtctw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsy7
Organization:topicssanctionengus_ofac_sdnofac-49297
LegalEntity:uniqueEntityIdEGH2SMFYLR97engus_sam_exclusionsusgsa-s4mrtxsy7
LegalEntity:uniqueEntityIdKM76RE6MRJ38engus_sam_exclusionsusgsa-s4mrtl91j
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