Statements: CLAIRE AND CLARTE

Canonical ID: NK-XLmzQyUtyF7u2RDr2kEgve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254engus_sam_exclusionsusgsa-s4mrtln5z
Organization:addressOffice 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254 Moscowengus_ofac_sdnofac-50310
LegalEntity:addressOFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254engus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:addressOffice 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 Russiatw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
LegalEntity:addressOFFICE 212, SUITE II, FLOOR 2, BUILDING 1, 3 DOBROLYUBOVA STREET, MOSCOW, RUS, 127254engus_sam_exclusionsusgsa-s4mrtxtg6
Company:addressУЛ. ПОЛКОВАЯ Д. 3 СТР. 2, Г.МОСКВА, 127018ext_ru_egrulru-inn-7709467662
Company:addressУЛ ПОЛКОВАЯ Д. 3 СТР. 2, Г.МОСКВА, 127018ext_ru_egrulru-inn-7709467662
Organization:addressEntityaddr-9c549fbaa7331b14c59c9c75534105d4d657ae71engus_ofac_sdnofac-50310
Organization:aliasClaire & Clarteengus_ofac_sdnofac-50310
LegalEntity:aliasCLAIRE AND CLARTEtw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
LegalEntity:aliasCLAIRE & CLARTEtw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
Organization:aliasClaire and Clarteengus_ofac_sdnofac-50310
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtg6
Organization:countryruengus_ofac_sdnofac-50310
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln5z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtg6
LegalEntity:id98179dfa389c34347dc2c4e77c144badad9c9788engus_sam_exclusionsusgsa-s4mrtln5z
LegalEntity:idac4f1f4a1a690486edc45aba93c6e0535c3bfbd4engus_sam_exclusionsusgsa-s4mrtxtg6
Company:ide64532748c8d78d12ad656f398edf823a05dceeeext_ru_egrulru-inn-7709467662
LegalEntity:id37a5ed9d054520db48e963fd8a7589256a754f0aengus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:id714bd16a105f6d59bcd1c49cac05de37e1828e01tw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
Organization:id6041ac19064fa30a7657eb200f26b4ff2a4a0b85us_trade_cslofac-50310
Organization:ida85af984234a721bc7ece6402f5af56c4fe96f19engus_ofac_sdnofac-50310
Company:incorporationDate2015-09-10ext_ru_egrulru-inn-7709467662
Company:innCode7709467662ext_ru_egrulru-inn-7709467662
Company:jurisdictionruext_ru_egrulru-inn-7709467662
Company:kppCode771501001ext_ru_egrulru-inn-7709467662
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709467662
Organization:nameLimited Liability Company Kler End Klarteengus_ofac_sdnofac-50310
Organization:nameLIMITED LIABILITY COMPANY KLER END KLARTEus_trade_cslofac-50310
LegalEntity:nameCLAIRE & CLARTEengus_sam_exclusionsusgsa-s4mrtxtg5
Organization:nameОбщество C Ограниченной Ответственностью Клэр Энд Клартэrusus_ofac_sdnofac-50310
LegalEntity:nameCLAIRE AND CLARTEengus_sam_exclusionsusgsa-s4mrtxtg6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЭР ЭНД КЛАРТЭ"ext_ru_egrulru-inn-7709467662
LegalEntity:nameLIMITED LIABILITY COMPANY KLER END KLARTEtw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
LegalEntity:nameLIMITED LIABILITY COMPANY KLER END KLARTEengus_sam_exclusionsusgsa-s4mrtln5z
LegalEntity:notes(also LIMITED LIABILITY COMPANY KLER END KLARTE)engus_sam_exclusionsusgsa-s4mrtxtg6
LegalEntity:notes(also LIMITED LIABILITY COMPANY KLER END KLARTE)engus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:notes(also CLAIRE & CLARTE, CLAIRE AND CLARTE)engus_sam_exclusionsusgsa-s4mrtln5z
Company:ogrnCode1157746833705ext_ru_egrulru-inn-7709467662
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50310
Organization:registrationNumber1157746833705engus_ofac_sdnofac-50310
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50310engus_ofac_sdnofac-50310
Organization:taxNumber7709467662engus_ofac_sdnofac-50310
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtg6
LegalEntity:topicsexport.controltw_shtctw-shtc-f9623fd54f49c6812f1bb11f17c0e858cfb861c3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5z
Organization:topicssanctionengus_ofac_sdnofac-50310
Organization:topicssanctionus_trade_cslofac-50310
LegalEntity:uniqueEntityIdFM1RCJCVCEK3engus_sam_exclusionsusgsa-s4mrtxtg6
LegalEntity:uniqueEntityIdFLWDLMT31HV3engus_sam_exclusionsusgsa-s4mrtxtg5
LegalEntity:uniqueEntityIdPZ4FMN4R7ND8engus_sam_exclusionsusgsa-s4mrtln5z
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