Statements: Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr

Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrnf94k
Organization:addressРосійська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 )ukrua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:addressPl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000engus_ofac_sdnofac-40214
LegalEntity:addressPL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, 101000engus_sam_exclusionsusgsa-s4mrtyfzg
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7708597482
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7708597482
Organization:addressEntityaddr-557c080c9be0ea9c464bffc53003cb44d0818ae8us_ofac_sdnofac-40214
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:aliasООО Долговой Центрrusus_ofac_sdnofac-40214
Organization:aliasDolgovoi Tsentr, OOOengus_ofac_sdnofac-40214
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfzg
Organization:countryruus_ofac_sdnofac-40214
Company:countryruext_us_ofac_press_releasesofac-pr-138afb9aa26dcb9b2701dc1d283a12fe0b79c0de
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzg
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf94k
LegalEntity:id0f57e9ddfa3f9f6767674b2af05149054a5b5990us_sam_exclusionsusgsa-s4mrnf94k
Company:idfe0ca063464411312cd02ab236ecd7c2abb4e228ext_ru_egrulru-inn-7708597482
Company:idff5f4b0774649595e05fb231c04ffdeb89d260eeext_us_ofac_press_releasesofac-pr-138afb9aa26dcb9b2701dc1d283a12fe0b79c0de
Organization:id651ec81de91f4d419c13f75bf5d616d4c33cffdfus_trade_cslofac-40214
Organization:id12c57b0847dfedb6b72fa9232226dd8fd0476492us_ofac_sdnofac-40214
Organization:id1e2217f70b8a1baaeb7a20432ef2d78ab3247a9eua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
LegalEntity:idef3f9cd79c226b0e4b3ebec9c80cf76a7e2ca510us_sam_exclusionsusgsa-s4mrtyfzg
Organization:incorporationDate2006-04-24us_ofac_sdnofac-40214
Company:incorporationDate2006-04-24ext_ru_egrulru-inn-7708597482
Company:innCode7708597482ext_ru_egrulru-inn-7708597482
Organization:innCode7708597482ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Company:jurisdictionruext_ru_egrulru-inn-7708597482
Company:kppCode770301001ext_ru_egrulru-inn-7708597482
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708597482
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentrengext_us_ofac_press_releasesofac-pr-138afb9aa26dcb9b2701dc1d283a12fe0b79c0de
Organization:nameОбщество с ограниченной ответственностью "Долговой центр"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRengus_ofac_sdnofac-40214
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRengus_sam_exclusionsusgsa-s4mrnf94k
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRus_trade_cslofac-40214
Organization:nameТовариство з обмеженою відповідальністю "Борговий центр"ukrua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:nameLimited Liability Company "Debt Center"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:nameТовариство з обмеженою відповідальністю "Борговий центр"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
LegalEntity:nameDOLGOVOI TSENTR, OOOengus_sam_exclusionsusgsa-s4mrtyfzg
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР"ext_ru_egrulru-inn-7708597482
LegalEntity:notes(also DOLGOVOI TSENTR, OOO)engus_sam_exclusionsusgsa-s4mrnf94k
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR)engus_sam_exclusionsusgsa-s4mrtyfzg
Company:ogrnCode1067746524471ext_ru_egrulru-inn-7708597482
Organization:ogrnCode1067746524471ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40214
Organization:registrationNumber1067746524471engus_ofac_sdnofac-40214
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-40214
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40214us_ofac_sdnofac-40214
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-138afb9aa26dcb9b2701dc1d283a12fe0b79c0de
Organization:taxNumber7708597482engus_ofac_sdnofac-40214
Organization:topicssanctionus_ofac_sdnofac-40214
Organization:topicssanctionus_trade_cslofac-40214
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfzg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf94k
LegalEntity:uniqueEntityIdV1F3SHTDAKG1engus_sam_exclusionsusgsa-s4mrnf94k
LegalEntity:uniqueEntityIdSPBKD3B1L946engus_sam_exclusionsusgsa-s4mrtyfzg
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