Statements: Товариство з обмеженою відповідальністю "Гольфстрім"

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Bolshaya Cheremushkinskaya d. 34 Moscow 117218 Russiatw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
LegalEntity:addressUL. TSEKHOVAYA 1, ALMETYEVSK, RUS, 423450engus_sam_exclusionsusgsa-s4mrvjrfh
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
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya CHeremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russiapermidpermid-5083324057
Organization:addressРоссийская Федерация, 423450, Республика Татарстан, г. Альметьевск, ул. Цеховая, д. 1ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:addressРосійська Федерація, 423450, Республіка Татарстан, м. Альметьєвськ, вул. Цехова, буд. 1ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
LegalEntity:addressUl. Tsekhovaya 1 Almetyevsk 423450 Russiatw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:addressUl. Tsekhovaya 1, 423450 Almetyevskengus_ofac_sdnofac-51602
Organization:addressul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, 117218 Moscowengus_ofac_sdnofac-51602
Company:addressУЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 34, Г.МОСКВА, 117218ext_ru_egrulru-inn-1650289328
Organization:addressEntityaddr-41b039edf656004d28037313b9116762a43109efengus_ofac_sdnofac-51602
Organization:addressEntityaddr-ce51c2f5694ce7ade3a2ecaab625fa2f00038243engus_ofac_sdnofac-51602
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Holfstrim"ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:countryruengus_ofac_sdnofac-51602
Company:countryrupermidpermid-5083324057
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrfh
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrfh
Company:id4371afc058b921bc5b0395a7deca983b10d22724permidpermid-5083324057
LegalEntity:id4474acce08c870476dc1c3ae088f0475bd99b607engus_sam_exclusionsusgsa-s4mrvjrfh
LegalEntity:id9b7854903d3470859d8640de948a56983c89e4eetw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
Organization:id2c2d822fa234367527b899f4e507bda459f7d751us_trade_cslofac-51602
Organization:id25eb06e585451811351ce88943b8e274ab89da34ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:id46ec5ba8c4dfbbc2031cb48030c46881e032bc72engus_ofac_sdnofac-51602
Company:ida402d1ab7cc2af5922c9f14a806c9aefa989e406ext_ru_egrulru-inn-1650289328
Company:incorporationDate2014-07-03ext_ru_egrulru-inn-1650289328
Company:incorporationDate2014-07-03permidpermid-5083324057
Organization:innCode1650289328ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Company:innCode1650289328ext_ru_egrulru-inn-1650289328
Company:jurisdictionruext_ru_egrulru-inn-1650289328
Company:jurisdictionrupermidpermid-5083324057
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФСТРИМ"ext_ru_egrulru-inn-1650289328
Organization:nameLLC GOLFSTRIMus_trade_cslofac-51602
LegalEntity:nameLLC GOLFSTRIMtw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
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
Organization:nameLlc Golfstrimua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:nameТовариство з обмеженою відповідальністю "Гольфстрім"ukrua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:nameLLC GOLFSTRIMengus_ofac_sdnofac-51602
Organization:nameООО ГОЛЬФСТРИМrusus_ofac_sdnofac-51602
Company:nameGol'fstrim OOOpermidpermid-5083324057
LegalEntity:nameLLC GOLFSTRIMengus_sam_exclusionsusgsa-s4mrvjrfh
Company:ogrnCode1141650013042ext_ru_egrulru-inn-1650289328
Organization:ogrnCode1141650013042ua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
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=51602engus_ofac_sdnofac-51602
Company:sourceUrl https://permid.org/1-5083324057permidpermid-5083324057
Company:statusActivepermidpermid-5083324057
Organization:taxNumber1650289328engus_ofac_sdnofac-51602
LegalEntity:topicsexport.controltw_shtctw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrfh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim
Organization:topicssanctionengus_ofac_sdnofac-51602
Organization:topicssanctionus_trade_cslofac-51602
LegalEntity:uniqueEntityIdYNVDVSNAAZB5engus_sam_exclusionsusgsa-s4mrvjrfh
Company:website http://www.atgrp.com/permidpermid-5083324057
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