Statements: LLC GOLFSTRIM

Canonical ID: NK-W86PKQ6Gr2FDJJr6jnkHAC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya Cheremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russiapermidpermid-5083324057
LegalEntity:addressUl. Tsekhovaya 1 Almetyevsk 423450 Russiatw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:addressРосійська Федерація, 423450, Республіка Татарстан, м. Альметьєвськ, вул. Цехова, буд. 1ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Company:addressУЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 34, Г.МОСКВА, 117218ext_ru_egrulru-inn-1650289328
Organization:addressРоссийская Федерация, 423450, Республика Татарстан, г. Альметьевск, ул. Цеховая, д. 1ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:addressul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218engus_ofac_sdnofac-51602
Organization:addressUl. Tsekhovaya 1, Almetyevsk, 423450engus_ofac_sdnofac-51602
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya CHeremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russiapermidpermid-5083324057
Company:addressУЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 34, Г.МОСКВА, 117218ext_ru_egrulru-inn-1650289328
LegalEntity:addressUL. TSEKHOVAYA 1, ALMETYEVSK, 423450engus_sam_exclusionsusgsa-s4mrvjrfh
LegalEntity:addressul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65 Moscow 117218 Russiatw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:addressEntityaddr-13ea969caf0b0e4121978163fb4cb3863738e365us_ofac_sdnofac-51602
Organization:addressEntityaddr-ef23940ce75107afc1990aeb30ca09198e1290a1us_ofac_sdnofac-51602
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Holfstrim"ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrfh
Organization:countryruus_ofac_sdnofac-51602
Company:countryrupermidpermid-5083324057
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrfh
LegalEntity:id02c7c3f4c3463b94bd2c63b72fab9b3df9e3bd53us_sam_exclusionsusgsa-s4mrvjrfh
Company:ida402d1ab7cc2af5922c9f14a806c9aefa989e406ext_ru_egrulru-inn-1650289328
Company:id4371afc058b921bc5b0395a7deca983b10d22724permidpermid-5083324057
Organization:id82f883702acff2b46a37e2a1c90bccf7b52016feus_ofac_sdnofac-51602
Organization:id795cb15a0d8f13a4f98364fba663fca798d4a637ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
LegalEntity:id96878097f3507237eaa92addf8033b4a603eed32tw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:id2c2d822fa234367527b899f4e507bda459f7d751us_trade_cslofac-51602
Company:incorporationDate2014-07-03ext_ru_egrulru-inn-1650289328
Company:incorporationDate2014-07-03permidpermid-5083324057
Company:innCode1650289328ext_ru_egrulru-inn-1650289328
Organization:innCode1650289328ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Company:jurisdictionrupermidpermid-5083324057
Company:jurisdictionruext_ru_egrulru-inn-1650289328
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Company:kppCode772701001ext_ru_egrulru-inn-1650289328
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650289328
Organization:nameООО ГОЛЬФСТРИМrusus_ofac_sdnofac-51602
Company:nameGol'fstrim OOOpermidpermid-5083324057
LegalEntity:nameLLC GOLFSTRIMengus_sam_exclusionsusgsa-s4mrvjrfh
Organization:nameТовариство з обмеженою відповідальністю "Гольфстрім"ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:nameLlc Golfstrimua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:nameОбщество с ограниченной ответственностью "Гольфстрим"ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:nameООО "Гольфстрим"ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
LegalEntity:nameLLC GOLFSTRIMtw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФСТРИМ"ext_ru_egrulru-inn-1650289328
Organization:nameLLC GOLFSTRIMus_trade_cslofac-51602
Organization:nameLLC GOLFSTRIMengus_ofac_sdnofac-51602
Organization:ogrnCode1141650013042ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Company:ogrnCode1141650013042ext_ru_egrulru-inn-1650289328
Company:permId5083324057permidpermid-5083324057
Company:phone00078553312834permidpermid-5083324057
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51602
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:registrationNumber1141650013042engus_ofac_sdnofac-51602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51602us_ofac_sdnofac-51602
Company:sourceUrl https://permid.org/1-5083324057permidpermid-5083324057
Company:statusActivepermidpermid-5083324057
Organization:taxNumber1650289328engus_ofac_sdnofac-51602
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
LegalEntity:topicsexport.controltw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:topicssanctionus_ofac_sdnofac-51602
Organization:topicssanctionus_trade_cslofac-51602
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrfh
LegalEntity:uniqueEntityIdYNVDVSNAAZB5engus_sam_exclusionsusgsa-s4mrvjrfh
Company:website http://www.atgrp.com/permidpermid-5083324057
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