Statements: OBORON HOLDING LLC

Canonical ID: NK-XBXHDLMG9zTTEeFEkvFf64 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVLD. 85, STR. 1, POM. 8, LYKOVO, 108817engus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:addressVLD. 85, STR. 1, POM. 8, LYKOVO, 108817engus_sam_exclusionsusgsa-s4mrtxp8s
Company:addressul. Bakuninskaya, 69 str 1, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5090709554
LegalEntity:addressVld. 85, Str. 1, Pom. 8 Lykovo 108817 Russiatw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
LegalEntity:addressUl. Bakuninskaya, 69, Str. 1 Moscow 105082 Russiatw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Organization:addressVld. 85, Str. 1, Pom. 8, Lykovo, 108817engus_ofac_sdnofac-50757
Company:addressВЛД. 85 СТР. 1, ЛИКОВА, Г.МОСКВА, 108817ext_ru_egrulru-inn-9701002563
Organization:addressUl. Bakuninskaya, 69, Str. 1, Moscow, 105082engus_ofac_sdnofac-50757
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Vnukovo, D Likova, Vld. 85, Str. 1, Pom. 78, MOSCOW, MOSCOW, 108817, Russiapermidpermid-5090709554
Organization:addressEntityaddr-c47543c0ec20b7a833a9fa4dd4f904d421bf5b02us_ofac_sdnofac-50757
Organization:addressEntityaddr-39a05192af0ca273506bd6da6325cef2ceaa6dcdus_ofac_sdnofac-50757
Organization:aliasOOO Oboron Kholdingengus_ofac_sdnofac-50757
LegalEntity:aliasOOO OBORON KHOLDINGtw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Company:countryrupermidpermid-5090709554
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp8s
Organization:countryruus_ofac_sdnofac-50757
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp8s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:id65b5f849ba3bdd14a8cc25f4562b56201e039231tw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Company:id784315e1ce07cc7cd0ceac85c2d29c7351522b03permidpermid-5090709554
LegalEntity:id02842f3e5c6aa7e2e605f7dbaa761a6470269727us_sam_exclusionsusgsa-s4mrtxp8s
Organization:idca8e7757e43a1f1386fb0e0fcebf1163d7b9bc56us_trade_cslofac-50757
Company:id3badfd071ce9b4144db1e6eb02e12b28a2e6adbeext_ru_egrulru-inn-9701002563
Organization:id203a86276f2a742c4250c353c12a990b15e873d2us_ofac_sdnofac-50757
LegalEntity:id97ad92aefabc01cb186ef0a2e6787b461fefd741us_sam_exclusionsusgsa-s4mrtxm41
Company:incorporationDate2015-07-28ext_ru_egrulru-inn-9701002563
Company:incorporationDate2015-07-28permidpermid-5090709554
Company:innCode9701002563ext_ru_egrulru-inn-9701002563
Company:jurisdictionrupermidpermid-5090709554
Company:jurisdictionruext_ru_egrulru-inn-9701002563
Company:kppCode775101001ext_ru_egrulru-inn-9701002563
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701002563
LegalEntity:nameOBORON HOLDING LLCengus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:nameOOO OBORON KHOLDINGengus_sam_exclusionsusgsa-s4mrtxp8s
Organization:nameOBORON HOLDING LLCengus_ofac_sdnofac-50757
Organization:nameOBORON HOLDING LLCus_trade_cslofac-50757
Company:nameOboron Holding OOOpermidpermid-5090709554
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОН ХОЛДИНГ"ext_ru_egrulru-inn-9701002563
LegalEntity:nameOBORON HOLDING LLCtw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
LegalEntity:notes(also OBORON HOLDING LLC)engus_sam_exclusionsusgsa-s4mrtxp8s
LegalEntity:notes(also OOO OBORON KHOLDING)engus_sam_exclusionsusgsa-s4mrtxm41
Company:ogrnCode1157746688879ext_ru_egrulru-inn-9701002563
Company:permId5090709554permidpermid-5090709554
Company:phone+74957295223permidpermid-5090709554
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50757
Organization:registrationNumber1157746688879engus_ofac_sdnofac-50757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50757us_ofac_sdnofac-50757
Company:sourceUrl https://permid.org/1-5090709554permidpermid-5090709554
Company:statusActivepermidpermid-5090709554
Organization:taxNumber9701002563engus_ofac_sdnofac-50757
Organization:topicssanctionus_trade_cslofac-50757
LegalEntity:topicsexport.controltw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp8s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm41
Organization:topicssanctionus_ofac_sdnofac-50757
LegalEntity:uniqueEntityIdYYPZEQUJXFW5engus_sam_exclusionsusgsa-s4mrtxp8s
LegalEntity:uniqueEntityIdXRPWBWLNBE43engus_sam_exclusionsusgsa-s4mrtxm41
Company:website http://oboron-holding.ru/permidpermid-5090709554
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