Statements: LLC OSTOZHENKA 19

Canonical ID: NK-XN9S3GNQtgMwjCAYSeinT5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrtyd4x
Organization:address119034, Російська Федерація, м. Москва, вул. Остоженка, буд. 19 (будова 1, поверх 3, приміщення 14)ukrua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Company:addressUlitsa Ostozhenka, Dom 19, Stroyeniye 1, Etazh/Pom 3/14, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5082433799
LegalEntity:addressetazh/pom 3/14, stroenie 1 Moscow 119034 Russiatw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:addressETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrky6qk
Company:addressУЛ. ОСТОЖЕНКА Д. 19 СТР. 1, Г.МОСКВА, 119034ext_ru_egrulru-inn-7703798019
LegalEntity:addressETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrtyd4z
Organization:addressetazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscowengus_ofac_sdnofac-35075
LegalEntity:addressETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, RUS, 119034engus_sam_exclusionsusgsa-s4mrtyd4y
Organization:addressEntityaddr-ff651ce111b0d86b5e39fe485ecafe09e3323c40engus_ofac_sdnofac-35075
Organization:aliasOstozhenka 19engus_ofac_sdnofac-35075
Organization:aliasLLC Ostozhenka 19engus_ofac_sdnofac-35075
Organization:aliasООО Остоженка 19rusus_ofac_sdnofac-35075
Organization:aliasOstozhenka 19 OOOengus_ofac_sdnofac-35075
LegalEntity:aliasOSTOZHENKA 19 OOOtw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:aliasLLC OSTOZHENKA 19tw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:aliasOSTOZHENKA 19tw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ostozhenka 19"ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd4z
Organization:countryruengus_ofac_sdnofac-35075
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd4x
Company:countryrupermidpermid-5082433799
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6qk
LegalEntity:countryrutw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4z
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6qk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:ide652f780f6ac825dd742d3f9b11fe6d564b388b0engus_sam_exclusionsusgsa-s4mrtyd4y
Organization:idf9b64c57c3128c5b7647f6e4630a2e6e00456268ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
LegalEntity:id3b253d04e3a4b8f6618539b79526509e60a923d5engus_sam_exclusionsusgsa-s4mrtyd4z
Organization:id30688c0373604d69f810c383e09c884799f26729engus_ofac_sdnofac-35075
Organization:ida4f641d89b64e8f9d4ed12c628fef6fa11248a09us_trade_cslofac-35075
LegalEntity:iddcfa996bb80110366ba7ecf31c215974a4b751a8engus_sam_exclusionsusgsa-s4mrky6qk
Company:id093d420d0fefa9e5e292724ca0fcbdc7a82153f9ext_ru_egrulru-inn-7703798019
LegalEntity:idaf865738d7f03133fa5aeb7d0dc9a1c31730b62fengus_sam_exclusionsusgsa-s4mrtyd4x
Company:id281f699815d5dfd689662219dfc45ec4f5d11d91permidpermid-5082433799
LegalEntity:id108947d5fa69c6568ed9e20297a1e95daf53fb7etw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
Company:incorporationDate2013-10-03ext_ru_egrulru-inn-7703798019
Company:incorporationDate2013-10-03permidpermid-5082433799
Organization:incorporationDate2013-10-03engus_ofac_sdnofac-35075
Company:innCode7703798019ext_ru_egrulru-inn-7703798019
Organization:innCode7703798019ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Company:jurisdictionruext_ru_egrulru-inn-7703798019
Company:jurisdictionrupermidpermid-5082433799
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Company:kppCode770401001ext_ru_egrulru-inn-7703798019
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703798019
LegalEntity:nameOSTOZHENKA 19 OOOengus_sam_exclusionsusgsa-s4mrtyd4z
Company:nameOstozhenka 19 OOOpermidpermid-5082433799
Organization:nameLimited Liability Company Ostozhenka 19engus_ofac_sdnofac-35075
Organization:nameОбщество с ограниченной ответственностью Остоженка 19rusus_ofac_sdnofac-35075
Organization:nameLIMITED LIABILITY COMPANY OSTOZHENKA 19us_trade_cslofac-35075
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТОЖЕНКА 19"ext_ru_egrulru-inn-7703798019
Organization:nameОбщество с ограниченной ответственностью "Остоженка 19"ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Organization:nameТовариство з обмеженою відповідальністю "Остоженка 19"ukrua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Organization:nameOstozhenka 19 LLCua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
LegalEntity:nameLIMITED LIABILITY COMPANY OSTOZHENKA 19engus_sam_exclusionsusgsa-s4mrky6qk
LegalEntity:nameLLC OSTOZHENKA 19engus_sam_exclusionsusgsa-s4mrtyd4x
LegalEntity:nameOSTOZHENKA 19engus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:nameLIMITED LIABILITY COMPANY OSTOZHENKA 19tw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:notes(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)engus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:notes(also LLC OSTOZHENKA 19, OSTOZHENKA 19, OSTOZHENKA 19 OOO)engus_sam_exclusionsusgsa-s4mrky6qk
LegalEntity:notes(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)engus_sam_exclusionsusgsa-s4mrtyd4x
LegalEntity:notes(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)engus_sam_exclusionsusgsa-s4mrtyd4z
Organization:ogrnCode1137746907781ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Company:ogrnCode1137746907781ext_ru_egrulru-inn-7703798019
Company:permId5082433799permidpermid-5082433799
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35075
Organization:registrationNumber1137746907781engus_ofac_sdnofac-35075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075engus_ofac_sdnofac-35075
Company:sourceUrl https://permid.org/1-5082433799permidpermid-5082433799
Company:statusActivepermidpermid-5082433799
Organization:taxNumber7703798019engus_ofac_sdnofac-35075
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:topicsexport.controltw_shtctw-shtc-1b865501554044c5fa03d1bc1d95a3433f6f43f7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6qk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18587-tovaristvo-z-obmezenou-vidpovidalnistu-ostozenka-19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd4z
Organization:topicssanctionus_trade_cslofac-35075
Organization:topicssanctionengus_ofac_sdnofac-35075
LegalEntity:uniqueEntityIdNYB9GN4LN3M8engus_sam_exclusionsusgsa-s4mrtyd4z
LegalEntity:uniqueEntityIdNXV1U3X6GXS7engus_sam_exclusionsusgsa-s4mrtyd4x
LegalEntity:uniqueEntityIdNY68RB18EQS1engus_sam_exclusionsusgsa-s4mrtyd4y
LegalEntity:uniqueEntityIdC1UMCH7J87X7engus_sam_exclusionsusgsa-s4mrky6qk
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