Statements: LLC A Invest

Canonical ID: NK-VYWkR3ckd5oHMRsBL7DT7o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704171584
Organization:addressd. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46053
LegalEntity:addressD. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:addressD. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqgss
Organization:addressEntityaddr-258c889478b511e84eef8cf2d96f3278a6479286engus_ofac_sdnofac-46053
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgss
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj60
Organization:countryruengus_ofac_sdnofac-46053
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgss
Company:emailA-INVEST_LLC@mail.ruext_ru_egrulru-inn-9704171584
Organization:idc4306aa02ca58fba5febc7ec5169ef71cb32430fengus_ofac_sdnofac-46053
Organization:id18c60d602295cc126f97387ad1c17adc1ddc86e3us_trade_cslofac-46053
Company:id835444bd2b7d70a38e6edcd980644038a062aa82ext_ru_egrulru-inn-9704171584
LegalEntity:idd17f778db6d15b252e3b5e373a27c2d3ea1afee7engus_sam_exclusionsusgsa-s4mrvqgss
LegalEntity:idaaed687b0d67c29d8f7963d42a6f9e6b5fe663e4engus_sam_exclusionsusgsa-s4mrvqj60
Company:incorporationDate2022-10-17ext_ru_egrulru-inn-9704171584
Company:innCode9704171584ext_ru_egrulru-inn-9704171584
Company:jurisdictionruext_ru_egrulru-inn-9704171584
Company:kppCode770401001ext_ru_egrulru-inn-9704171584
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704171584
Organization:nameLLC A Investengus_ofac_sdnofac-46053
Organization:nameLLC A INVESTus_trade_cslofac-46053
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ИНВЕСТ"ext_ru_egrulru-inn-9704171584
LegalEntity:nameLLC A INVESTengus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:nameLLC A INVESTengus_sam_exclusionsusgsa-s4mrvqgss
Organization:nameООО А Инвестrusus_ofac_sdnofac-46053
Company:ogrnCode1227700669350ext_ru_egrulru-inn-9704171584
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46053
Organization:registrationNumber1227700669350engus_ofac_sdnofac-46053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46053engus_ofac_sdnofac-46053
Organization:taxNumber9704171584engus_ofac_sdnofac-46053
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgss
Organization:topicssanctionengus_ofac_sdnofac-46053
Organization:topicssanctionus_trade_cslofac-46053
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:uniqueEntityIdD17EX7VH4TR4engus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:uniqueEntityIdD17EX7VH4TR4engus_sam_exclusionsusgsa-s4mrvqgss
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting