Statements: BIZNESPROMESTEIT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty7fd
Company:addressУЛ. МОЛДАВСКАЯ Д.5 СТРОЕНИЕ 2, Г.МОСКВА, 121467ext_ru_egrulru-inn-7731481060
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrty2j4
Organization:addressul. Moldavskaya d. 5, str. 2, 121467 Moscowengus_ofac_sdnofac-42877
LegalEntity:addressUL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467engus_sam_exclusionsusgsa-s4mrqm57t
Organization:addressEntityaddr-d243fdbee9408f92a1caf2a12b3a6acd10e7adedengus_ofac_sdnofac-42877
Organization:aliasBiznespromesteitengus_ofac_sdnofac-42877
Organization:countryruengus_ofac_sdnofac-42877
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm57t
Company:countryruengext_us_ofac_press_releasesNK-WQm3bJrm3zQCsnZ4hXmBFR
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:id0a79bd8c14e6b595c31937c1a9f14e192bcb73b0engus_sam_exclusionsusgsa-s4mrty2j4
Company:id61372a47efddfea1e260f3185437f456ca0fc746ext_us_ofac_press_releasesNK-WQm3bJrm3zQCsnZ4hXmBFR
LegalEntity:id46b5b687c7c90f2b414f0caa74a173c37501405aengus_sam_exclusionsusgsa-s4mrqm57t
Organization:idfcfa8a308dfbaac1ae0b2f18ae3c5e0da975d1eeus_trade_cslofac-42877
LegalEntity:idefa0da92ee03f0a9cbecf6d9ef2f7d5a9766c883engus_sam_exclusionsusgsa-s4mrty7fd
Organization:id953087642da093dcbc742b77a1ce14d365657b53engus_ofac_sdnofac-42877
Company:iddedf4e0b05e07b43f9a803164365224f3bf0a174ext_ru_egrulru-inn-7731481060
Organization:incorporationDate2013-04-23engus_ofac_sdnofac-42877
Company:incorporationDate2014-10-06ext_ru_egrulru-inn-7731481060
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 BUSINESSPROMESTATEus_trade_cslofac-42877
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСПРОМЭСТЕЙТ"ext_ru_egrulru-inn-7731481060
LegalEntity:nameBIZNESPROMESTEITengus_sam_exclusionsusgsa-s4mrty2j4
Company:nameLimited Liability Company Businesspromestateengext_us_ofac_press_releasesNK-WQm3bJrm3zQCsnZ4hXmBFR
LegalEntity:nameBIZNESPROMESTEITengus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:nameLIMITED LIABILITY COMPANY BUSINESSPROMESTATEengus_sam_exclusionsusgsa-s4mrqm57t
Organization:nameLimited Liability Company Businesspromestateengus_ofac_sdnofac-42877
LegalEntity:notes(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)engus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:notes(also LIMITED LIABILITY COMPANY BUSINESSPROMESTATE)engus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:notes(also BIZNESPROMESTEIT, BIZNESPROMESTEIT)engus_sam_exclusionsusgsa-s4mrqm57t
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=42877engus_ofac_sdnofac-42877
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-WQm3bJrm3zQCsnZ4hXmBFR
Organization:taxNumber7731481060engus_ofac_sdnofac-42877
Organization:topicssanctionengus_ofac_sdnofac-42877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fd
Organization:topicssanctionus_trade_cslofac-42877
LegalEntity:uniqueEntityIdFT9CWKNKWPA5engus_sam_exclusionsusgsa-s4mrqm57t
LegalEntity:uniqueEntityIdJX5FZKJVNRK8engus_sam_exclusionsusgsa-s4mrty7fd
LegalEntity:uniqueEntityIdJX5FZKJVNRK8engus_sam_exclusionsusgsa-s4mrty2j4
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting