Statements: Sergievo-Posad Lend OOO

Canonical ID: NK-VUzEqrAQQrWwsE5ZEqc9rE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russiapermidpermid-5051779692
Company:addressУЛ ЦЕНТРАЛЬНАЯ Д. 36, ШЕМЕТОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141335ext_ru_egrulru-inn-5042118606
LegalEntity:addressUL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335engus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:addressUL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335engus_sam_exclusionsusgsa-s4mrtycvr
Organization:addressUl. Tsentralnaya D. 36, 141335 Shemetovoengus_ofac_sdnofac-34677
LegalEntity:addressUL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335engus_sam_exclusionsusgsa-s4mrky6lt
LegalEntity:addressUl. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russiatw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Company:addressШЕМЕТОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5042118606
LegalEntity:addressUL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335engus_sam_exclusionsusgsa-s4mrtycvs
Organization:addressEntityaddr-9899de6ce89941685998e6b50e8e9c3e55e91c12engus_ofac_sdnofac-34677
Organization:aliasSergievo-Posad Lend LLCengus_ofac_sdnofac-34677
LegalEntity:aliasSERGIEVO-POSAD LENDtw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Organization:aliasSergievo-Posad Landengus_ofac_sdnofac-34677
LegalEntity:aliasSERGIEVO-POSAD LANDtw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
LegalEntity:aliasSERGIEVO-POSAD LEND LLCtw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Organization:aliasSergievo-Posad Lendengus_ofac_sdnofac-34677
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lt
Company:countryruengext_us_ofac_press_releasesNK-VUzEqrAQQrWwsE5ZEqc9rE
LegalEntity:countryrutw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Company:countryrupermidpermid-5051779692
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvs
Organization:countryruengus_ofac_sdnofac-34677
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvr
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvr
LegalEntity:id58f652f3f679a28daa05ee8382e1fa40b6e13b99engus_sam_exclusionsusgsa-s4mrky6lt
Company:id109d1d849085e6f3ed8e4765aa0d35c347b8da63permidpermid-5051779692
LegalEntity:idb6b176eb061cb50d6bdbf311db51c48c3dc494c0tw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Organization:idc6eef4d970459e962770fecffcfcc35eb6351738us_trade_cslofac-34677
LegalEntity:id3a4ea57aa9beb8ab12879f3dd798b0e77b94997cengus_sam_exclusionsusgsa-s4mrtycvr
Organization:id10e943d48c7dcc215bf02f4f154713723de00e80engus_ofac_sdnofac-34677
Company:idd624bf6229391b54ab005c36a03c8344cc50047fext_ru_egrulru-inn-5042118606
Company:idaea9a35995255554125f18652dc8bb3d73d3f98aext_us_ofac_press_releasesNK-VUzEqrAQQrWwsE5ZEqc9rE
LegalEntity:id5962074d6c45c4fabd2077e2c1a785f60504fb3cengus_sam_exclusionsusgsa-s4mrtycvs
LegalEntity:id9753c5b2162d1b5804dbd67b6a32582212ec6f5bengus_sam_exclusionsusgsa-s4mrtycvt
Organization:incorporationDate2011-04-19engus_ofac_sdnofac-34677
Company:incorporationDate2011-04-19ext_ru_egrulru-inn-5042118606
Company:incorporationDate2011-04-19permidpermid-5051779692
Company:innCode5042118606ext_ru_egrulru-inn-5042118606
Company:jurisdictionrupermidpermid-5051779692
Company:jurisdictionruext_ru_egrulru-inn-5042118606
Company:kppCode504201001ext_ru_egrulru-inn-5042118606
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042118606
Company:nameSergievo-Posad Lend OOOengext_us_ofac_press_releasesNK-VUzEqrAQQrWwsE5ZEqc9rE
Organization:nameSergievo-Posad Lend OOOengus_ofac_sdnofac-34677
Organization:nameООО Сергиево-Посад Лэндrusus_ofac_sdnofac-34677
LegalEntity:nameSERGIEVO-POSAD LEND LLCengus_sam_exclusionsusgsa-s4mrtycvr
LegalEntity:nameSERGIEVO-POSAD LENDengus_sam_exclusionsusgsa-s4mrtycvs
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГИЕВО-ПОСАД ЛЭНД"ext_ru_egrulru-inn-5042118606
Company:nameОбщество с ограниченной ответственностью "Сергиево-Посад Лэнд"ext_ru_egrulru-inn-5042118606
LegalEntity:nameSERGIEVO-POSAD LANDengus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:nameSERGIEVO-POSAD LEND OOOtw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
Company:nameSergiyevo-Posad Land OOOpermidpermid-5051779692
Organization:nameSERGIEVO-POSAD LEND OOOus_trade_cslofac-34677
LegalEntity:nameSERGIEVO-POSAD LEND OOOengus_sam_exclusionsusgsa-s4mrky6lt
LegalEntity:notes(also SERGIEVO-POSAD LEND OOO)engus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:notes(also SERGIEVO-POSAD LEND OOO)engus_sam_exclusionsusgsa-s4mrtycvr
LegalEntity:notes(also SERGIEVO-POSAD LEND OOO)engus_sam_exclusionsusgsa-s4mrtycvs
LegalEntity:notes(also SERGIEVO-POSAD LEND LLC, SERGIEVO-POSAD LEND, SERGIEVO-POSAD LAND)engus_sam_exclusionsusgsa-s4mrky6lt
Company:ogrnCode1115042002371ext_ru_egrulru-inn-5042118606
Company:permId5051779692permidpermid-5051779692
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34677
Organization:registrationNumber115042002371engus_ofac_sdnofac-34677
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-VUzEqrAQQrWwsE5ZEqc9rE
Company:sourceUrl https://permid.org/1-5051779692permidpermid-5051779692
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34677engus_ofac_sdnofac-34677
Company:statusActivepermidpermid-5051779692
Organization:taxNumber5042118606engus_ofac_sdnofac-34677
LegalEntity:topicsexport.controltw_shtctw-shtc-3b72362c0fe70160b12f4acaed08c3af1b068757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvs
Organization:topicssanctionus_trade_cslofac-34677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvr
Organization:topicssanctionengus_ofac_sdnofac-34677
LegalEntity:uniqueEntityIdC1UGCFL5LN96engus_sam_exclusionsusgsa-s4mrky6lt
LegalEntity:uniqueEntityIdN8W5DXT3BGP6engus_sam_exclusionsusgsa-s4mrtycvt
LegalEntity:uniqueEntityIdN8U8CD1TBDM1engus_sam_exclusionsusgsa-s4mrtycvr
LegalEntity:uniqueEntityIdN8ULSCKEA1U1engus_sam_exclusionsusgsa-s4mrtycvs
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