Statements: Diagnostika M LLC

Canonical ID: NK-WdJH2A9eAFoy3orTYS8zYK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscowengus_ofac_sdnofac-48546
Organization:addressРоссийская Федерация, 109316, г. Москва, просп. Волгоградский, д. 42, эт. 13, ком. 12ukrua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:addressPr-Kt Volgogradskiy, D. 42, Et 13 Kom 12, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5042246988
Company:addressVolgogradskiy Prospekt, Dom 42, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5042246988
Organization:addressРосійська Федерація, 109316, м. Москва, просп. Волгоградський, буд. 42, пов. 13, кімн. 12ukrua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
LegalEntity:addressPr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 Russiatw_shtctw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9
LegalEntity:addressPR-KT VOLGOGRADSKII D. 42, ET. 13, KOM. 12, MOSCOW, RUS, 109316engus_sam_exclusionsusgsa-s4mrtl4yy
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 42, Г.МОСКВА, 109316ext_ru_egrulru-inn-7720081285
Organization:addressEntityaddr-4b6924085872a604e22b97c661049d13f29e064eengus_ofac_sdnofac-48546
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Diahnostyka-M"ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4yy
Organization:countryruengus_ofac_sdnofac-48546
Company:countryrupermidpermid-5042246988
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4yy
LegalEntity:id3f833bc440d982d5bd74b85be5cb55c98c8bbe39engus_sam_exclusionsusgsa-s4mrtl4yy
Organization:idd44d547b0b53da6d20009a7414e702300d7934a1engus_ofac_sdnofac-48546
Company:idb82276b56f98fb1a5b2cbf60306e465bdef96df6ext_ru_egrulru-inn-7720081285
Organization:idf64bc092f14e37350e6906f1e4c5b5a74d28fb94ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:id1f154f40ebfccc5d964588530e73cbf14b0e8baepermidpermid-5042246988
LegalEntity:idaf3ad74a806d4be40d228749e2aa4effd17b6072tw_shtctw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9
Organization:id028cce3942e2d157383faf3e83465cff37fbf673us_trade_cslofac-48546
Company:incorporationDate2003-01-09ext_ru_egrulru-inn-7720081285
Company:incorporationDate2003-01-09permidpermid-5042246988
Organization:innCode7720081285ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:innCode7720081285ext_ru_egrulru-inn-7720081285
Company:jurisdictionruext_ru_egrulru-inn-7720081285
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:jurisdictionrupermidpermid-5042246988
Company:kppCode772301001ext_ru_egrulru-inn-7720081285
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720081285
Organization:nameLimited Liability Company "Diagnostika-M"ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАГНОСТИКА-М"ext_ru_egrulru-inn-7720081285
Company:nameDiagnostika M OOOpermidpermid-5042246988
Organization:nameDIAGNOSTIKA M LLCus_trade_cslofac-48546
LegalEntity:nameDIAGNOSTIKA M LLCengus_sam_exclusionsusgsa-s4mrtl4yy
Organization:nameDiagnostika M LLCengus_ofac_sdnofac-48546
Organization:nameОбщество с ограниченной ответственностью "Диагностика-М"ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Organization:nameТовариство з обмеженою відповідальністю "Діагностика-М"ukrua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
LegalEntity:nameDIAGNOSTIKA M LLCtw_shtctw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9
Organization:ogrnCode1037739045552ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Company:ogrnCode1037739045552ext_ru_egrulru-inn-7720081285
Company:permId5042246988permidpermid-5042246988
Company:phone+74952281828permidpermid-5042246988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48546
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Organization:registrationNumber1037739045552engus_ofac_sdnofac-48546
Company:sourceUrl https://permid.org/1-5042246988permidpermid-5042246988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48546engus_ofac_sdnofac-48546
Company:statusActivepermidpermid-5042246988
Organization:taxNumber7720081285engus_ofac_sdnofac-48546
Organization:topicssanctionus_trade_cslofac-48546
LegalEntity:topicsexport.controltw_shtctw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4yy
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m
Organization:topicssanctionengus_ofac_sdnofac-48546
LegalEntity:uniqueEntityIdHGK5XUWKYT48engus_sam_exclusionsusgsa-s4mrtl4yy
LegalEntity:weakAliasTSNKtw_shtctw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9
Organization:weakAliasTSNKengus_ofac_sdnofac-48546
Company:website https://www.tsnk.ru/permidpermid-5042246988
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