Statements: WIDIS GRUPP

Canonical ID: NK-XHg9vTu4WUwwRA2V4U8pTo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184ext_ru_egrulru-inn-7717683498
Organization:addressРосійська Федерація, 115487, м. Москва, вул. Садівники, буд. 4 (к. 1, пов. / прим. 3/XI, кімн. 39А)ukrua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:addressd. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487 Moscowengus_ofac_sdnofac-45789
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:addressD. 4K. 1 ETAZH/POMESHCH, 3/XI KOM., 39A, UL. SADOVNIKI, MOSCOW, RUS, 115487engus_sam_exclusionsusgsa-s4mrvqp98
Organization:addressEntityaddr-0d361156904072a40701c0072ad298890ef0d777engus_ofac_sdnofac-45789
Organization:aliasWidis Gruppengus_ofac_sdnofac-45789
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vidis Hrup"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgn6
Organization:countryruengus_ofac_sdnofac-45789
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:id29d0c639aefa8ae844c8f82d3e86f4801fdee581engus_sam_exclusionsusgsa-s4mrvqql8
Organization:id6fe2235094c686f8d15462c53ba2de35c213487eus_trade_cslofac-45789
Company:idc2085450eeb32f328a13d0d7c84983f79fe6de07ext_ru_egrulru-inn-7717683498
Organization:id0d6a57e42a115e6a4d8d7e0655c47f5ddf3692fbua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:ide7b988384158ce309cea053c6c2f5585d441ba1bengus_ofac_sdnofac-45789
LegalEntity:id4d6850f472dc451803b17d0ad66db68314e56bcdengus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:id8bf48909f1c86be1fb2dd9f847536575597d9f20engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:idebbd7e1db7f650fc303398bddf9e02215d672c72engus_sam_exclusionsusgsa-s4mrvqp98
Company:incorporationDate2010-09-28ext_ru_egrulru-inn-7717683498
Organization:innCode7717683498ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Company:innCode7717683498ext_ru_egrulru-inn-7717683498
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Company:jurisdictionruext_ru_egrulru-inn-7717683498
Company:kppCode770501001ext_ru_egrulru-inn-7717683498
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7717683498
LegalEntity:nameWIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqp98
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Vidis Gruppengus_ofac_sdnofac-45789
LegalEntity:nameWIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqql8
Organization:nameТовариство з обмеженою відповідальністю "Відіс Груп"ukrua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqgn6
Organization:nameОбщество с ограниченной ответственностью "Видис Групп"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:nameLimited Liability Company "Vidis Group"ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPengus_sam_exclusionsusgsa-s4mrvqj1f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИДИС ГРУПП"ext_ru_egrulru-inn-7717683498
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPPus_trade_cslofac-45789
LegalEntity:notes(also WIDIS GRUPP, WIDIS GRUPP)engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP)engus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP)engus_sam_exclusionsusgsa-s4mrvqql8
Organization:ogrnCode1107746791910ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Company:ogrnCode1107746791910ext_ru_egrulru-inn-7717683498
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45789
Organization:registrationNumber1107746791910engus_ofac_sdnofac-45789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45789engus_ofac_sdnofac-45789
Organization:taxNumber7719019691engus_ofac_sdnofac-45789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1f
Organization:topicssanctionus_trade_cslofac-45789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqql8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgn6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24951-tovaristvo-z-obmezenou-vidpovidalnistu-vidis-grup
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp98
Organization:topicssanctionengus_ofac_sdnofac-45789
LegalEntity:uniqueEntityIdRLBKE7GE3ZR7engus_sam_exclusionsusgsa-s4mrvqgn6
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrvqp98
LegalEntity:uniqueEntityIdRLBKE7GE3ZR7engus_sam_exclusionsusgsa-s4mrvqj1f
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrvqql8
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