Statements: LIMITED LIABILITY COMPANY FINANCE DECISIONS

Canonical ID: NK-WoZzMTmxupo3UpDagVqe9R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District Moscow 105082 Russiatw_shtctw-shtc-112d761b493b23a521feadad3ec11ba008345975
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 72 К. 2, Г.МОСКВА, 125315ext_ru_egrulru-inn-9729311995
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, 105082engus_sam_exclusionsusgsa-s4mrrkt2l
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, Moscow, 105082engus_ofac_sdnofac-46000
Organization:addressEntityaddr-4ffcc3229e8282dfd051b78e5971e99761e886d8us_ofac_sdnofac-46000
LegalEntity:aliasFINANCE DECISIONStw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:countryrutw_shtctw-shtc-112d761b493b23a521feadad3ec11ba008345975
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt2l
Organization:countryruus_ofac_sdnofac-46000
LegalEntity:countryrutw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt2l
Company:emailFINANCEDECISIONS@mail.ruext_ru_egrulru-inn-9729311995
LegalEntity:id1dcfa15eefc4ad8cfb5fc32837a2598d46f6931cus_sam_exclusionsusgsa-s4mrrkt2l
Organization:id14c35e30a2e3c43d2f85170feb3437ba3eb03131us_ofac_sdnofac-46000
LegalEntity:idc75a12386fe307d1add967544a23f008f2ae987etw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:id41cb0d35fd26187856cddcf2218b109e48af351btw_shtctw-shtc-112d761b493b23a521feadad3ec11ba008345975
Organization:id2a0d7aced5637b2fa877eeafb9ed29dfa3aef791us_trade_cslofac-46000
Company:iddd74ed3a7e8cfd878fc9d5743f3ede3bbf871466ext_ru_egrulru-inn-9729311995
Company:incorporationDate2021-08-09ext_ru_egrulru-inn-9729311995
Company:innCode9729311995ext_ru_egrulru-inn-9729311995
Company:jurisdictionruext_ru_egrulru-inn-9729311995
Company:kppCode774301001ext_ru_egrulru-inn-9729311995
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9729311995
Organization:nameLIMITED LIABILITY COMPANY FINANCE DECISIONSengus_ofac_sdnofac-46000
LegalEntity:nameLIMITED LIABILITY COMPANY FINANCE DECISIONSengus_sam_exclusionsusgsa-s4mrrkt2l
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ РЕШЕНИЯ"ext_ru_egrulru-inn-9729311995
LegalEntity:nameLIMITED LIABILITY COMPANY FINANCE DECISIONStw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:nameLIMITED LIABILITY COMPANY FINANCE DECISIONStw_shtctw-shtc-112d761b493b23a521feadad3ec11ba008345975
Organization:nameLIMITED LIABILITY COMPANY FINANCE DECISIONSus_trade_cslofac-46000
Organization:nameОбщество С Ограниченной Ответственностью Финансовые Решенияrusus_ofac_sdnofac-46000
Company:ogrnCode1217700369105ext_ru_egrulru-inn-9729311995
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46000
Organization:registrationNumber1217700369105engus_ofac_sdnofac-46000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46000us_ofac_sdnofac-46000
Organization:taxNumber9729311995engus_ofac_sdnofac-46000
Organization:topicssanctionus_ofac_sdnofac-46000
Organization:topicssanctionus_trade_cslofac-46000
LegalEntity:topicsexport.controltw_shtctw-shtc-112d761b493b23a521feadad3ec11ba008345975
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt2l
LegalEntity:topicsexport.controltw_shtctw-shtc-fdfb50f154187630e30922df17e2820f09474146
LegalEntity:uniqueEntityIdRC2KJTAR1ZZ6engus_sam_exclusionsusgsa-s4mrrkt2l
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