Statements: STANKI.RU LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvqhxd
Company:addressУЛ. БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023ext_ru_egrulru-inn-7719461839
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvqgj5
Organization:addressUl. Semenovskaya B D. 40, 107023 Moscowengus_ofac_sdnofac-45377
LegalEntity:addressUL. SEMENOVSKAYA B D. 40, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrvqqhm
Organization:addressEntityaddr-5766a0c715c0c0b0033ce45e8a8262111e915f70engus_ofac_sdnofac-45377
Organization:aliasObshchestvo S Ogranichenno Otvetstvennostyu Stanki.Ruengus_ofac_sdnofac-45377
Organization:countryruengus_ofac_sdnofac-45377
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp6m
Company:idc2e7669ec1c50f2301c88e97362501e5dedebe92ext_ru_egrulru-inn-7719461839
LegalEntity:idf37762467453539d7bb226932e0719f7f2c66cc6engus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:id8b073a697184280512e4b3ffa8d1dff03bd39018engus_sam_exclusionsusgsa-s4mrvqqhm
Organization:id234054690553f4368556c1804747567f360de542engus_ofac_sdnofac-45377
Organization:id64905522110c389d033bcdd644e7fc8713e6ecb0us_trade_cslofac-45377
LegalEntity:ide42f4ef37f2dc62a02cff07c4242ebc9a9f7e846engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:id0d8ae553c1beca8d1493084ee6f25e40c636e9b7engus_sam_exclusionsusgsa-s4mrvqgj5
Organization:idNumber92660626engus_ofac_sdnofac-45377
Company:incorporationDate2016-11-21ext_ru_egrulru-inn-7719461839
Organization:incorporationDate2016-11-21engus_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 COMPANYus_trade_cslofac-45377
LegalEntity:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqhxd
Organization:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45377
LegalEntity:nameOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RUengus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:nameOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RUengus_sam_exclusionsusgsa-s4mrvqp6m
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИ.РУ"ext_ru_egrulru-inn-7719461839
LegalEntity:nameSTANKI.RU LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:notes(also STANKI.RU LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:notes(also STANKI.RU LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvqp6m
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45377engus_ofac_sdnofac-45377
Organization:taxNumber7719461839engus_ofac_sdnofac-45377
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqhm
Organization:topicssanctionus_trade_cslofac-45377
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhxd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgj5
Organization:topicssanctionengus_ofac_sdnofac-45377
LegalEntity:uniqueEntityIdP8QBDP1LMMP8engus_sam_exclusionsusgsa-s4mrvqgj5
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrvqp6m
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrvqqhm
LegalEntity:uniqueEntityIdP8QBDP1LMMP8engus_sam_exclusionsusgsa-s4mrvqhxd
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