Statements: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP

Canonical ID: NK-WFN9ARrqxPwAUseasYGQtE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 404, 20 Daev Lane Moscow 107045 Russiatw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
Organization:addressOffice 404, 20 Daev Lane, 107045 Moscowengus_ofac_sdnofac-52177
Company:addressПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045ext_ru_egrulru-inn-7704319734
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Даєв, буд. 20, офіс 404 (Российская Федерация, 107045, г. Москва, пер. Даев, д. 20, офис 404)ukrua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:addressOFFICE 404, 20 DAEV LANE, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:addressOFFICE 404, 20 DAEV LANE, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrvjrrc
Organization:addressEntityaddr-bb397c3cfba1644be7498bd0bed88991b75b7910us_ofac_sdnofac-52177
Organization:aliasLimited Liability Company Evocorpengus_ofac_sdnofac-52177
LegalEntity:aliasLIMITED LIABILITY COMPANY EVOCORPtw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia «Evokorp»ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj9v
Organization:countryruus_ofac_sdnofac-52177
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrrc
Organization:idb62d37e87ff3fba7bef04215663932fff1ddbf23us_trade_cslofac-52177
LegalEntity:id25fb88290c7aa0ea2152a54c0fcf9472f4f924a6us_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:idb9f5d06551471aa0b793eccfcbb4d10a71cb5057us_sam_exclusionsusgsa-s4mrvjrrc
Company:id6eecfd909bd15eebe5c8a3a1c69788dd1ce13febext_ru_egrulru-inn-7704319734
Organization:idd0b74a302b4765ac09a9e33ed5f566ea1fbdb703us_ofac_sdnofac-52177
Organization:idee4c56e3de863dd0eaa06c336357d72543dca363ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:id4e81e4b33baed34b662f5a5e53c3e653d51f30c1tw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
Company:incorporationDate2015-06-17ext_ru_egrulru-inn-7704319734
Organization:innCode7704319734ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Company:innCode7704319734ext_ru_egrulru-inn-7704319734
Company:jurisdictionruext_ru_egrulru-inn-7704319734
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Company:kppCode770801001ext_ru_egrulru-inn-7704319734
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704319734
Organization:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPus_trade_cslofac-52177
Organization:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPengus_ofac_sdnofac-52177
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭВОКОРП"ext_ru_egrulru-inn-7704319734
Organization:nameТовариство з обмеженою відповідальністю Керуюча компанія «Евокорп»ukrua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Organization:nameLimited Liability Company "Evocorp" Management Companyua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Organization:nameОбщество с ограниченной ответственностью Управляющая компания "Эвокорп"ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Эвокорпrusus_ofac_sdnofac-52177
LegalEntity:nameLIMITED LIABILITY COMPANY EVOCORPengus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPengus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPtw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
LegalEntity:notes(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP)engus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:notes(also LIMITED LIABILITY COMPANY EVOCORP)engus_sam_exclusionsusgsa-s4mrvjrrc
Organization:ogrnCode1157746545076ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Company:ogrnCode1157746545076ext_ru_egrulru-inn-7704319734
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52177
Organization:registrationNumber1157746545076engus_ofac_sdnofac-52177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52177us_ofac_sdnofac-52177
Organization:taxNumber7704319734engus_ofac_sdnofac-52177
Organization:topicssanctionus_trade_cslofac-52177
Organization:topicssanctionus_ofac_sdnofac-52177
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrrc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:topicsexport.controltw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:uniqueEntityIdZD63SQHEJ6W8engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:uniqueEntityIdQN85HB9LNQG1engus_sam_exclusionsusgsa-s4mrvlj9v
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