Statements: OBORON HOLDING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Bakuninskaya, 69 str 1, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5090709554
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Vnukovo, D Likova, Vld. 85, Str. 1, Pom. 78, MOSCOW, MOSCOW, 108817, Russiapermidpermid-5090709554
LegalEntity:addressVld. 85, Str. 1 Lykovo 108817 Russiatw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
LegalEntity:addressVLD. 85, STR. 1, POM. 8, LYKOVO, RUS, 108817engus_sam_exclusionsusgsa-s4mrtxm41
Company:addressВЛД. 85 СТР. 1, ЛИКОВА, Г.МОСКВА, 108817ext_ru_egrulru-inn-9701002563
LegalEntity:addressUl. Bakuninskaya, 69 Moscow 105082 Russiatw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Organization:addressUl. Bakuninskaya, 69, Str. 1, 105082 Moscowengus_ofac_sdnofac-50757
Organization:addressVld. 85, Str. 1, Pom. 8, 108817 Lykovoengus_ofac_sdnofac-50757
LegalEntity:addressVLD. 85, STR. 1, POM. 8, LYKOVO, RUS, 108817engus_sam_exclusionsusgsa-s4mrtxp8s
Organization:addressEntityaddr-d91f22f5c68be31d947f20fa3a66d049a26e1089engus_ofac_sdnofac-50757
Organization:addressEntityaddr-30bcdea33c07b28f8a6ff6dfa321e4c14a817357engus_ofac_sdnofac-50757
Organization:aliasOOO Oboron Kholdingengus_ofac_sdnofac-50757
LegalEntity:aliasOOO OBORON KHOLDINGtw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Organization:countryruengus_ofac_sdnofac-50757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp8s
Company:countryrupermidpermid-5090709554
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp8s
Organization:idca8e7757e43a1f1386fb0e0fcebf1163d7b9bc56us_trade_cslofac-50757
Company:id784315e1ce07cc7cd0ceac85c2d29c7351522b03permidpermid-5090709554
Organization:idb1b40b384a3a5a28bdb32cb59d9a920445b4ef24engus_ofac_sdnofac-50757
LegalEntity:id83318ea9482ed4a48bab5ce0dd6dae6fdb125536engus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:id084473bd4b3f4b34adc847877d5b894d2fef40a5tw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Company:id3badfd071ce9b4144db1e6eb02e12b28a2e6adbeext_ru_egrulru-inn-9701002563
LegalEntity:id834d81c4d359b9cc0ce83789addc5eba5280b468engus_sam_exclusionsusgsa-s4mrtxp8s
Company:incorporationDate2015-07-28permidpermid-5090709554
Company:incorporationDate2015-07-28ext_ru_egrulru-inn-9701002563
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:nameOOO OBORON KHOLDINGengus_sam_exclusionsusgsa-s4mrtxp8s
Company:nameOboron Holding OOOpermidpermid-5090709554
LegalEntity:nameOBORON HOLDING LLCengus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:nameOBORON HOLDING LLCtw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
Organization:nameOBORON HOLDING LLCus_trade_cslofac-50757
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОН ХОЛДИНГ"ext_ru_egrulru-inn-9701002563
Organization:nameOBORON HOLDING LLCengus_ofac_sdnofac-50757
LegalEntity:notes(also OOO OBORON KHOLDING)engus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:notes(also OBORON HOLDING LLC)engus_sam_exclusionsusgsa-s4mrtxp8s
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=50757engus_ofac_sdnofac-50757
Company:sourceUrl https://permid.org/1-5090709554permidpermid-5090709554
Company:statusActivepermidpermid-5090709554
Organization:taxNumber9701002563engus_ofac_sdnofac-50757
Organization:topicssanctionus_trade_cslofac-50757
Organization:topicssanctionengus_ofac_sdnofac-50757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp8s
LegalEntity:topicsexport.controltw_shtctw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:uniqueEntityIdXRPWBWLNBE43engus_sam_exclusionsusgsa-s4mrtxm41
LegalEntity:uniqueEntityIdYYPZEQUJXFW5engus_sam_exclusionsusgsa-s4mrtxp8s
Company:website http://oboron-holding.ru/permidpermid-5090709554
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