Statements: Limited Liability Company Voploshcheniye

Canonical ID: NK-W6kD9tjhKHxH5zP7xp7ag4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressApartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823engus_ofac_sdnofac-48826
Company:addressУЛ. ШАМИЛЯ УСМАНОВА Д. 76/39, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423823ext_ru_egrulru-inn-1650350558
LegalEntity:addressAPARTMENT 54, 76/39 SHAMILYA USMANOVA STREET, NABEREZHNIYE CHELNY, 423823engus_sam_exclusionsusgsa-s4mrtl555
Company:addressUl. Shamilya Usmanova, D. 76/39, Kv 54, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russiapermidpermid-5087124986
LegalEntity:addressApartment 54, 76/39 Shamilya Usmanova Street Naberezhniye Chelny 423823 Russiatw_shtctw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b
Organization:addressEntityaddr-077fd5cf1967bad9f8d96f3ed02bca4f14388d20us_ofac_sdnofac-48826
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl555
Company:countryrupermidpermid-5087124986
Organization:countryruus_ofac_sdnofac-48826
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl555
Company:id58f5352093ed2473d088ffadce3e807a6d0d93aepermidpermid-5087124986
Company:id5469cebc9c1aa0d791187348ddc7cfc84c62c99aext_ru_egrulru-inn-1650350558
LegalEntity:ida3a15406031f2752765c594f595decbf702b6ba6us_sam_exclusionsusgsa-s4mrtl555
Organization:id3e4a3eacf94f03ce7aaba9e6dc521ca232493f33us_ofac_sdnofac-48826
Organization:id1f1bf0c8a610e6cb254d4aac48c173e09f89d211us_trade_cslofac-48826
LegalEntity:idbe253baea7f626a728ac0646096ec3beb30a03e1tw_shtctw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b
Company:incorporationDate2017-06-22ext_ru_egrulru-inn-1650350558
Company:incorporationDate2017-06-22permidpermid-5087124986
Company:innCode1650350558ext_ru_egrulru-inn-1650350558
Company:jurisdictionruext_ru_egrulru-inn-1650350558
Company:jurisdictionrupermidpermid-5087124986
Company:kppCode165001001ext_ru_egrulru-inn-1650350558
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650350558
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОПЛОЩЕНИЕ"ext_ru_egrulru-inn-1650350558
LegalEntity:nameLIMITED LIABILITY COMPANY VOPLOSHCHENIYEtw_shtctw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b
LegalEntity:nameLIMITED LIABILITY COMPANY VOPLOSHCHENIYEengus_sam_exclusionsusgsa-s4mrtl555
Organization:nameLIMITED LIABILITY COMPANY VOPLOSHCHENIYEus_trade_cslofac-48826
Organization:nameОбщество С Ограниченной Ответственностью Воплощениеrusus_ofac_sdnofac-48826
Organization:nameLimited Liability Company Voploshcheniyeengus_ofac_sdnofac-48826
Company:nameVoploshcheniye OOOpermidpermid-5087124986
Company:ogrnCode1171690064215ext_ru_egrulru-inn-1650350558
Company:permId5087124986permidpermid-5087124986
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48826
Organization:registrationNumber1171690064215engus_ofac_sdnofac-48826
Company:sourceUrl https://permid.org/1-5087124986permidpermid-5087124986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48826us_ofac_sdnofac-48826
Company:statusActivepermidpermid-5087124986
Organization:taxNumber1650350558engus_ofac_sdnofac-48826
Organization:topicssanctionus_ofac_sdnofac-48826
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl555
LegalEntity:topicsexport.controltw_shtctw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b
Organization:topicssanctionus_trade_cslofac-48826
LegalEntity:uniqueEntityIdHWVBNAEKW368engus_sam_exclusionsusgsa-s4mrtl555
Organization:weakAliasEPITengus_ofac_sdnofac-48826
LegalEntity:weakAliasEPITtw_shtctw-shtc-3c41e5535be54884f1fc4facc27dd18454ed248b
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