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
LegalEntity:addressD. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqgss
Organization:addressd. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146engus_ofac_sdnofac-46053
LegalEntity:addressD. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj60
Organization:addressEntityaddr-4f553d169cec7b14d91c8ad30e5692f083601cb9us_ofac_sdnofac-46053
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgss
Organization:countryruus_ofac_sdnofac-46053
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgss
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj60
Company:emailA-INVEST_LLC@mail.ruext_ru_egrulru-inn-9704171584
Organization:id18c60d602295cc126f97387ad1c17adc1ddc86e3us_trade_cslofac-46053
Organization:id048b04212c532039a9292f3bb886c33dc51b4610us_ofac_sdnofac-46053
LegalEntity:id958ef51237d67238ebd189848f3af41b25acd3cfus_sam_exclusionsusgsa-s4mrvqgss
Company:id835444bd2b7d70a38e6edcd980644038a062aa82ext_ru_egrulru-inn-9704171584
LegalEntity:id8e461ce696c88b523d2a50a9921a7a9e13c9827eus_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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ИНВЕСТ"ext_ru_egrulru-inn-9704171584
LegalEntity:nameLLC A INVESTengus_sam_exclusionsusgsa-s4mrvqgss
Organization:nameLLC A INVESTus_trade_cslofac-46053
LegalEntity:nameLLC A INVESTengus_sam_exclusionsusgsa-s4mrvqj60
Organization:nameООО А Инвестrusus_ofac_sdnofac-46053
Organization:nameLLC A Investengus_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=46053us_ofac_sdnofac-46053
Organization:taxNumber9704171584engus_ofac_sdnofac-46053
Organization:topicssanctionus_ofac_sdnofac-46053
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgss
Organization:topicssanctionus_trade_cslofac-46053
LegalEntity:uniqueEntityIdD17EX7VH4TR4engus_sam_exclusionsusgsa-s4mrvqj60
LegalEntity:uniqueEntityIdD17EX7VH4TR4engus_sam_exclusionsusgsa-s4mrvqgss
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