Statements: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressOffice 404, 20 Daev Lane, 107045 Moscowengus_ofac_sdnofac-52177
Company:addressПЕР ДАЕВ Д. 20, Г.МОСКВА, 107045ext_ru_egrulru-inn-7704319734
LegalEntity:addressOFFICE 404, 20 DAEV LANE, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:addressOffice 404, 20 Daev Lane Moscow 107045 Russiatw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
LegalEntity:addressOFFICE 404, 20 DAEV LANE, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrvlj9v
Organization:addressEntityaddr-bb397c3cfba1644be7498bd0bed88991b75b7910engus_ofac_sdnofac-52177
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia «Evokorp»ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Organization:aliasLimited Liability Company Evocorpengus_ofac_sdnofac-52177
LegalEntity:aliasLIMITED LIABILITY COMPANY EVOCORPtw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrrc
Organization:countryruengus_ofac_sdnofac-52177
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:id97331c7d2e919f0ab814901abcdc593a3b2ea8d4engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:idb17ce55b5f00a562e920fbd7fc44fe350fe9e02eengus_sam_exclusionsusgsa-s4mrvlj9v
Organization:id51853b082d26d56e4240c5fbd64791959ee9d30cua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:id4e81e4b33baed34b662f5a5e53c3e653d51f30c1tw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
Company:id6eecfd909bd15eebe5c8a3a1c69788dd1ce13febext_ru_egrulru-inn-7704319734
Organization:idb62d37e87ff3fba7bef04215663932fff1ddbf23us_trade_cslofac-52177
Organization:id23d6c91f7c145d7323afa7eb376630bcef872494engus_ofac_sdnofac-52177
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
Company:jurisdictionruext_ru_egrulru-inn-7704319734
Company:kppCode770801001ext_ru_egrulru-inn-7704319734
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704319734
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPengus_sam_exclusionsusgsa-s4mrvjrrc
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:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPengus_ofac_sdnofac-52177
Organization:nameОбщество С Ограниченной Ответственностью Управляющая Компания Эвокорпrusus_ofac_sdnofac-52177
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭВОКОРП"ext_ru_egrulru-inn-7704319734
Organization:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPus_trade_cslofac-52177
LegalEntity:nameLIMITED LIABILITY COMPANY EVOCORPengus_sam_exclusionsusgsa-s4mrvlj9v
LegalEntity:nameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPtw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
LegalEntity:notes(also LIMITED LIABILITY COMPANY EVOCORP)engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:notes(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP)engus_sam_exclusionsusgsa-s4mrvlj9v
Company:ogrnCode1157746545076ext_ru_egrulru-inn-7704319734
Organization:ogrnCode1157746545076ua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
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=52177engus_ofac_sdnofac-52177
Organization:taxNumber7704319734engus_ofac_sdnofac-52177
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj9v
Organization:topicssanctionus_trade_cslofac-52177
LegalEntity:topicsexport.controltw_shtctw-shtc-3ce37d895b1614d0728917ec393dbfde9fd830fa
Organization:topicssanctionengus_ofac_sdnofac-52177
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32552-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-evokorp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:uniqueEntityIdZD63SQHEJ6W8engus_sam_exclusionsusgsa-s4mrvjrrc
LegalEntity:uniqueEntityIdQN85HB9LNQG1engus_sam_exclusionsusgsa-s4mrvlj9v
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