Statements: OOO KOLOVRAT

Canonical ID: NK-VDP3dPMrSXNbATy3M3fQAo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPreobrazhenskaya Sq. 8 Moscow 107061 Russiatw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
Organization:addressUl. Osennaya D. 23, Pomeshch 114A/1/9, 121609 Moscowengus_ofac_sdnofac-50751
LegalEntity:addressUL. OSENNAYA D. 23, POMESHCH 114A/1/9, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrtxp8n
LegalEntity:addressUl. Osennaya D. 23, Pomeshch 114A/1/9 Moscow 121609 Russiatw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Ul Osennyaya, D. 23, Pomeshch. 114A/1/9, MOSCOW, MOSCOW, 121609, Russiapermidpermid-5090709646
LegalEntity:addressUL. OSENNAYA D. 23, POMESHCH 114A/1/9, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrtxm3w
Company:addressУЛ. ОСЕННЯЯ Д. 23, Г.МОСКВА, 121609ext_ru_egrulru-inn-9701077015
Company:addressУЛ ОСЕННЯЯ Д. 23, Г.МОСКВА, 121609ext_ru_egrulru-inn-9701077015
Organization:addressPreobrazhenskaya Sq. 8, 107061 Moscowengus_ofac_sdnofac-50751
Organization:addressEntityaddr-0593b629c818f432a68520744ac78c7c3912e69aengus_ofac_sdnofac-50751
Organization:addressEntityaddr-ecbb619b81240a8a09e93a085d54078129450966engus_ofac_sdnofac-50751
Organization:aliasSiderusengus_ofac_sdnofac-50751
LegalEntity:aliasSIDERUSengus_sam_exclusionsusgsa-s4mrtxp8n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8n
Organization:countryruengus_ofac_sdnofac-50751
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm3w
Company:countryrupermidpermid-5090709646
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm3w
LegalEntity:id9b621c19d953b35a13dafe063329e156aa2a94d7engus_sam_exclusionsusgsa-s4mrtxp8n
Company:id789d4c419a95bcd17b8da65efad8343cc54f30d9permidpermid-5090709646
Organization:idd0a626c1ece7bd9c2d77abc48e545c769df756beus_trade_cslofac-50751
Organization:id42305c62516e5497bee6495821445bc34062b765engus_ofac_sdnofac-50751
LegalEntity:id3118f751e78b406e8828373abffdb3a4196897f6engus_sam_exclusionsusgsa-s4mrtxm3w
LegalEntity:id65a65c08d658e9f1101503340a1c6f8a93436ed3tw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
Company:id82577b92f258000bf485375aef74b2d5665e4307ext_ru_egrulru-inn-9701077015
Company:incorporationDate2017-05-25ext_ru_egrulru-inn-9701077015
Company:incorporationDate2017-05-25permidpermid-5090709646
Company:innCode9701077015ext_ru_egrulru-inn-9701077015
Company:jurisdictionrupermidpermid-5090709646
Company:jurisdictionruext_ru_egrulru-inn-9701077015
Company:kppCode773101001ext_ru_egrulru-inn-9701077015
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701077015
Organization:nameOOO KOLOVRATus_trade_cslofac-50751
LegalEntity:nameOOO KOLOVRATengus_sam_exclusionsusgsa-s4mrtxm3w
Company:nameKolovrat OOOpermidpermid-5090709646
LegalEntity:nameOOO KOLOVRATtw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОВРАТ"ext_ru_egrulru-inn-9701077015
Organization:nameOOO KOLOVRATengus_ofac_sdnofac-50751
LegalEntity:notes(also OOO KOLOVRAT)engus_sam_exclusionsusgsa-s4mrtxp8n
LegalEntity:notes(also SIDERUS)engus_sam_exclusionsusgsa-s4mrtxm3w
Company:ogrnCode1177746518740ext_ru_egrulru-inn-9701077015
Company:permId5090709646permidpermid-5090709646
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50751
Organization:registrationNumber1177746518740engus_ofac_sdnofac-50751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50751engus_ofac_sdnofac-50751
Company:sourceUrl https://permid.org/1-5090709646permidpermid-5090709646
Company:statusActivepermidpermid-5090709646
Organization:taxNumber9701077015engus_ofac_sdnofac-50751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm3w
LegalEntity:topicsexport.controltw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
Organization:topicssanctionus_trade_cslofac-50751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8n
Organization:topicssanctionengus_ofac_sdnofac-50751
LegalEntity:uniqueEntityIdYYK7FL3C46Y3engus_sam_exclusionsusgsa-s4mrtxp8n
LegalEntity:uniqueEntityIdXR7RJL54PUV5engus_sam_exclusionsusgsa-s4mrtxm3w
LegalEntity:weakAliasSIDERUStw_shtctw-shtc-45020f42e42237f9e3910592b253e2833bc37fde
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