Statements: Товариство з обмеженою відповідальністю "Торгівельний Дім "Вольфрам Молібден"

Canonical ID: NK-Y9n3EkxvjdcrvfogwnF4Rn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscowengus_ofac_sdnofac-52585
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Organization:addressРосійська Федерація, 105066, м. Москва, вул. Нижня Красносільська, 35, будівля 9, поверх/кімн. 5/12ukrua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Organization:addressРоссийская Федерация, 105066, г. Москва, ул. Нижняя Красносельская, 35, здание 9, этаж/комн. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow 105066, Russian Federationukrua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
LegalEntity:addressD. 35 STR. 9 ETAZH / KOM. 5/12, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, 105066engus_sam_exclusionsusgsa-s4mrvjrxw
Company:addressУЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 9, Г.МОСКВА, 105066ext_ru_egrulru-inn-9701122109
Company:addressUl. Nizhnyaya Krasnosel'skaya, D. 35, Str. 9, Et/Kom 5/12, MOSCOW, MOSCOW, 105066, Russiapermidpermid-5091714142
Organization:addressEntityaddr-59e2a9a00e79a23ef2aa6b2f6c05a061ba781913us_ofac_sdnofac-52585
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhivelnyi Dim "Volfram Molibden"ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
LegalEntity:aliasLLC TD VMtw_shtctw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547
Organization:countryruus_ofac_sdnofac-52585
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Company:countryrupermidpermid-5091714142
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrxw
LegalEntity:id4c48cc9997f989222eeb69d73e67edd0fdcd1ffcus_sam_exclusionsusgsa-s4mrvjrxw
Organization:idc43f711fac99067c36d4f657f82a0e91d7684e52ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
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Organization:idaf547546efe1543495441ce38884671189a30114us_ofac_sdnofac-52585
Organization:id98fce1373a78cdbdbb1c34893197da4da23362d5us_trade_cslofac-52585
Company:idda40049b662df79f622ade289f49fc5d854b00c9permidpermid-5091714142
Company:idf9f8ba9de34dd504c85037f18f5fbe4793541c6dext_ru_egrulru-inn-9701122109
Company:incorporationDate2018-09-11ext_ru_egrulru-inn-9701122109
Company:incorporationDate2018-09-11permidpermid-5091714142
Organization:innCode9701122109ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Company:innCode9701122109ext_ru_egrulru-inn-9701122109
Company:jurisdictionruext_ru_egrulru-inn-9701122109
Company:jurisdictionrupermidpermid-5091714142
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Company:kppCode770101001ext_ru_egrulru-inn-9701122109
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701122109
Company:nameTD Vol'fram Molibden OOOpermidpermid-5091714142
Organization:nameLlc Td Vmua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЬФРАМ МОЛИБДЕН"ext_ru_egrulru-inn-9701122109
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENtw_shtctw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENengus_ofac_sdnofac-52585
Organization:nameОбщество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибденrusus_ofac_sdnofac-52585
Organization:nameТовариство з обмеженою відповідальністю "Торгівельний Дім "Вольфрам Молібден"ukrua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
LegalEntity:nameLIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENengus_sam_exclusionsusgsa-s4mrvjrxw
Organization:nameLimited Liability Company Torgovyy Dom Volfram Molibdenua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Organization:nameLIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENus_trade_cslofac-52585
Organization:nameОбщество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден"ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Organization:ogrnCode1187746807269ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Company:ogrnCode1187746807269ext_ru_egrulru-inn-9701122109
Company:permId5091714142permidpermid-5091714142
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52585
Organization:registrationNumber1187746807269engus_ofac_sdnofac-52585
Company:sourceUrl https://permid.org/1-5091714142permidpermid-5091714142
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52585us_ofac_sdnofac-52585
Company:statusActivepermidpermid-5091714142
Organization:taxNumber9701122109engus_ofac_sdnofac-52585
Organization:topicssanctionus_ofac_sdnofac-52585
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrxw
LegalEntity:topicsexport.controltw_shtctw-shtc-50486db7f955a6fed1ea62ae32d44da0fe3ba547
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32670-tovaristvo-z-obmezenou-vidpovidalnistu-torgivelnij-dim-volfram-molibden
Organization:topicssanctionus_trade_cslofac-52585
LegalEntity:uniqueEntityIdZQ3ZL8WG9JX3engus_sam_exclusionsusgsa-s4mrvjrxw
Organization:weakAliasLLC TD VMengus_ofac_sdnofac-52585
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