Statements: BIZNESPROMESTEIT

Canonical ID: NK-WQm3bJrm3zQCsnZ4hXmBFR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467engus_sam_exclusionsusgsa-s4mrqm57t
Organization:addressul. Moldavskaya d. 5, str. 2, 121467 Moscowengus_ofac_sdnofac-42877
Company:addressУЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467ext_ru_egrulru-inn-7731481060
Organization:addressEntityaddr-d243fdbee9408f92a1caf2a12b3a6acd10e7adedus_ofac_sdnofac-42877
Organization:aliasBiznespromesteitengus_ofac_sdnofac-42877
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm57t
Organization:countryruus_ofac_sdnofac-42877
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:id9dc0d601b9d8c4129355e02935f3e012425a9ac4us_sam_exclusionsusgsa-s4mrqm57t
Company:iddedf4e0b05e07b43f9a803164365224f3bf0a174ext_ru_egrulru-inn-7731481060
Organization:idf4bf33c49ee07706beaad5f4c1744d9626807770us_ofac_sdnofac-42877
LegalEntity:id958086a5db1e1a101a85efa7aa4e6bca498f3c2aus_sam_exclusionsusgsa-s4mrty2j4
Organization:idfcfa8a308dfbaac1ae0b2f18ae3c5e0da975d1eeus_trade_cslofac-42877
LegalEntity:id289d89d1274a1e13a210e9efb92a9bc173fa7884us_sam_exclusionsusgsa-s4mrty7fd
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481060
Organization:incorporationDate2013-04-23us_ofac_sdnofac-42877
Company:innCode7731481060ext_ru_egrulru-inn-7731481060
Company:jurisdictionruext_ru_egrulru-inn-7731481060
Company:kppCode773101001ext_ru_egrulru-inn-7731481060
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731481060
Organization:nameLimited Liability Company Businesspromestateengus_ofac_sdnofac-42877
LegalEntity:nameBIZNESPROMESTEITengus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:nameBIZNESPROMESTEITengus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:nameLIMITED LIABILITY COMPANY BUSINESSPROMESTATEengus_sam_exclusionsusgsa-s4mrqm57t
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ"ext_ru_egrulru-inn-7731481060
Organization:nameLIMITED LIABILITY COMPANY BUSINESSPROMESTATEus_trade_cslofac-42877
LegalEntity:notes(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)engus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:notes(also BIZNESPROMESTEIT, BIZNESPROMESTEIT)engus_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:notes(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)engus_sam_exclusionsusgsa-s4mrty7fd
Company:ogrnCode5147746189069ext_ru_egrulru-inn-7731481060
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42877
Organization:registrationNumber5147746189069engus_ofac_sdnofac-42877
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42877us_ofac_sdnofac-42877
Organization:taxNumber7731481060engus_ofac_sdnofac-42877
Organization:topicssanctionus_ofac_sdnofac-42877
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm57t
Organization:topicssanctionus_trade_cslofac-42877
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:uniqueEntityIdFT9CWKNKWPA5engus_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:uniqueEntityIdJX5FZKJVNRK8engus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:uniqueEntityIdJX5FZKJVNRK8engus_sam_exclusionsusgsa-s4mrty7fd
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