Statements: OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU

Canonical ID: NK-WpHNcScB7XDAyHebeDYnRu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023ext_ru_egrulru-inn-7719461839
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqhxd
Organization:addressUl. Semenovskaya B D. 40, Moscow, 107023engus_ofac_sdnofac-45377
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrvqqhm
Organization:addressEntityaddr-2389a657d5aadbdb2861283d8b42994d93722825us_ofac_sdnofac-45377
Organization:aliasObshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ruengus_ofac_sdnofac-45377
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgj5
Organization:countryruus_ofac_sdnofac-45377
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:ide868e4d995af33172d5033dfe1561d682cad30aeus_sam_exclusionsusgsa-s4mrvqqhm
Company:id0fbb89e6bfe41f4154a708386e2ca645684b794cext_us_ofac_press_releasesofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a
Organization:id64905522110c389d033bcdd644e7fc8713e6ecb0us_trade_cslofac-45377
LegalEntity:id41dd0c1e4120abb52dcd065618d300adf561635aus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:ida574de14b0b976340d43115baee00e20f74092b3us_sam_exclusionsusgsa-s4mrvqgj5
Company:idc2e7669ec1c50f2301c88e97362501e5dedebe92ext_ru_egrulru-inn-7719461839
Organization:id36e05620c79b1e9110e472d6d0b8520e3d6d63c8us_ofac_sdnofac-45377
LegalEntity:id3caa36ecfad355b8164e950ef86d3df6945a2006us_sam_exclusionsusgsa-s4mrvqhxd
Organization:idNumber92660626engus_ofac_sdnofac-45377
Company:incorporationDate2016-11-21ext_ru_egrulru-inn-7719461839
Organization:incorporationDate2016-11-21us_ofac_sdnofac-45377
Company:innCode7719461839ext_ru_egrulru-inn-7719461839
Company:jurisdictionruext_ru_egrulru-inn-7719461839
Company:kppCode771901001ext_ru_egrulru-inn-7719461839
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7719461839
Organization:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45377
LegalEntity:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:nameOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RUengus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqhxd
Company:nameStanki.Ru Limited Liability Companyengext_us_ofac_press_releasesofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a
Organization:nameSTANKI.RU LIMITED LIABILITY COMPANYus_trade_cslofac-45377
LegalEntity:nameOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RUengus_sam_exclusionsusgsa-s4mrvqp6m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИ.РУ"ext_ru_egrulru-inn-7719461839
LegalEntity:notes(also STANKI.RU LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:notes(also STANKI.RU LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU, OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU)engus_sam_exclusionsusgsa-s4mrvqgj5
Company:ogrnCode5167746348853ext_ru_egrulru-inn-7719461839
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45377
Organization:registrationNumber5167746348853engus_ofac_sdnofac-45377
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-76b62578bf0e2760d692b77f6eeea0bc0dde6b1a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45377us_ofac_sdnofac-45377
Organization:taxNumber7719461839engus_ofac_sdnofac-45377
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqhm
Organization:topicssanctionus_trade_cslofac-45377
Organization:topicssanctionus_ofac_sdnofac-45377
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:uniqueEntityIdP8QBDP1LMMP8engus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:uniqueEntityIdP8QBDP1LMMP8engus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrvqqhm
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