Statements: LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Canonical ID: NK-VdFp3HFzASzpSTeXLm3KNY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Taezhnaya d. 43, 671710 Pgt. Nizhneangarskengus_ofac_sdnofac-49481
Company:addressУЛ. ТАЕЖНАЯ Д.43, НИЖНЕАНГАРСК, РЕСПУБЛИКА БУРЯТИЯ, 671710ext_ru_egrulru-inn-0317001998
Organization:address671710, Російська Федерація, Республіка Бурятія, р-н Сєвєрно-Байкальський, смт Нижньоангарськ, вул.Тайожна, буд. 43ukrua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
LegalEntity:addressUL. TAEZHNAYA D. 43, PGT. NIZHNEANGARSK, RUS, 671710engus_sam_exclusionsusgsa-s4mrtl96j
LegalEntity:addressUL. TAEZHNAYA D. 43, PGT. NIZHNEANGARSK, RUS, 671710engus_sam_exclusionsusgsa-s4mrtxt0w
LegalEntity:addressUl. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 Russiatw_shtctw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0
Organization:addressEntityaddr-9a24b0cf92d99d2c1d7bfbfbc822981aab761210engus_ofac_sdnofac-49481
LegalEntity:aliasLLC SININDA 1tw_shtctw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0
Organization:aliasLLC Sininda 1engus_ofac_sdnofac-49481
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1»ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt0w
Organization:countryruengus_ofac_sdnofac-49481
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl96j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0w
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96j
LegalEntity:id37b967b69edcc8d7a005d88e0dcd00edb2b428adengus_sam_exclusionsusgsa-s4mrtxt0w
LegalEntity:id4d4a349026365025e0dfebc0bdde8efc7224bebaengus_sam_exclusionsusgsa-s4mrtl96j
Organization:idef03ca399109a534d25f92a8b7c6bc7e091217c2engus_ofac_sdnofac-49481
Organization:id414e1b04e97c98330df91d931c9c35fe0e85fe4bus_trade_cslofac-49481
Company:id72a1a7eaffd1218ceb0ec7cce92c6848bd4db23eext_ru_egrulru-inn-0317001998
Organization:id1f8bc336e13137e4e8db0090ca5e6893b99fc030ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
LegalEntity:id4202227d4565b5a6264e9df96b5a5d48bd72c60atw_shtctw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0
Company:incorporationDate2002-10-23ext_ru_egrulru-inn-0317001998
Company:innCode0317001998ext_ru_egrulru-inn-0317001998
Organization:innCode0317001998ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Company:jurisdictionruext_ru_egrulru-inn-0317001998
Company:kppCode031701001ext_ru_egrulru-inn-0317001998
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0317001998
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "СИНИНДА-1"ext_ru_egrulru-inn-0317001998
Organization:nameLimited Liability Company «Artel Staratelei Sininda-1»ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:nameОбщество с ограниченной ответственностью «Артель старателей «Сининда-1»ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:nameТовариство з обмеженою відповідальністю «Артіль старателів «Сінінду-1»ukrua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
LegalEntity:nameLLC SININDA 1engus_sam_exclusionsusgsa-s4mrtxt0w
Organization:nameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1us_trade_cslofac-49481
LegalEntity:nameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1engus_sam_exclusionsusgsa-s4mrtl96j
Organization:nameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1engus_ofac_sdnofac-49481
LegalEntity:nameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1tw_shtctw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0
Organization:nameОбщество С Ограниченной Ответственностью Артель Старателей Сининда 1rusus_ofac_sdnofac-49481
LegalEntity:notes(also LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1)engus_sam_exclusionsusgsa-s4mrtxt0w
LegalEntity:notes(also LLC SININDA 1)engus_sam_exclusionsusgsa-s4mrtl96j
Company:ogrnCode1020300795305ext_ru_egrulru-inn-0317001998
Organization:ogrnCode1020300795305ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49481
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:registrationNumber1020300795305engus_ofac_sdnofac-49481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49481engus_ofac_sdnofac-49481
Organization:taxNumber0317001998engus_ofac_sdnofac-49481
LegalEntity:topicsexport.controltw_shtctw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96j
Organization:topicssanctionengus_ofac_sdnofac-49481
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1
Organization:topicssanctionus_trade_cslofac-49481
LegalEntity:uniqueEntityIdL2FVST9A3WK8engus_sam_exclusionsusgsa-s4mrtl96j
LegalEntity:uniqueEntityIdEPM7R5EAMP56engus_sam_exclusionsusgsa-s4mrtxt0w
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