Statements: Limited Liability Company Razrez Permyakovskiy

Canonical ID: NK-WKiRgbyYSV859tnWz843Le · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKARAKAN VILLAGE, KEMEROVO, RUS, 652673engus_sam_exclusionsusgsa-s4mrtln87
LegalEntity:addressKarakan Village Kemerovo 652673 Russiatw_shtctw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14
Organization:addressKarakan Village, 652673 Kemerovoengus_ofac_sdnofac-50389
Company:addressЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАССext_ru_egrulru-inn-4231003020
Company:addressМКР. КАРАКАНСКИЙ ЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАССext_ru_egrulru-inn-4231003020
Organization:addressEntityaddr-d4f3cee72a2f9aab53c3bfe6f91b5335938341a8engus_ofac_sdnofac-50389
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln87
Organization:countryruengus_ofac_sdnofac-50389
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln87
Organization:idd77344db57b07d931463f18046e4062d4e6e0a67engus_ofac_sdnofac-50389
Company:id5c9da82f64ead323ea9cd7a596d864999645dafcext_ru_egrulru-inn-4231003020
Organization:id2b142ef65538131aa3a050d0880ec9454ae4a047us_trade_cslofac-50389
LegalEntity:id15d8572b45a5e142f9b0f13efdd62f350a7e71a8engus_sam_exclusionsusgsa-s4mrtln87
LegalEntity:idbe24a344cf7d3e8b0e557f4a5d9a857b90be3c33tw_shtctw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-4231003020
Company:innCode4231003020ext_ru_egrulru-inn-4231003020
Company:jurisdictionruext_ru_egrulru-inn-4231003020
Company:kppCode420201001ext_ru_egrulru-inn-4231003020
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4231003020
LegalEntity:nameLIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYengus_sam_exclusionsusgsa-s4mrtln87
Organization:nameОбщество C Ограниченной Ответственностью Разрез Пермяковскийrusus_ofac_sdnofac-50389
Organization:nameLimited Liability Company Razrez Permyakovskiyengus_ofac_sdnofac-50389
Organization:nameLIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYus_trade_cslofac-50389
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПЕРМЯКОВСКИЙ"ext_ru_egrulru-inn-4231003020
LegalEntity:nameLIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYtw_shtctw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14
Company:ogrnCode1024200540561ext_ru_egrulru-inn-4231003020
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50389
Organization:registrationNumber1024200540561engus_ofac_sdnofac-50389
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50389engus_ofac_sdnofac-50389
Organization:taxNumber4231003020engus_ofac_sdnofac-50389
Organization:topicssanctionengus_ofac_sdnofac-50389
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln87
Organization:topicssanctionus_trade_cslofac-50389
LegalEntity:topicsexport.controltw_shtctw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14
LegalEntity:uniqueEntityIdQ515VGL4U647engus_sam_exclusionsusgsa-s4mrtln87
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