Statements: YUESEM MARKIROVKA LIMITED LIABILITY COMPANY

Canonical ID: NK-YHcb3EHjeACzRvzaC3Axa2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrty764
LegalEntity:addressD. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrty28w
Organization:addressd. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42021
Organization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29)ukrua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731010385
LegalEntity:addressD. 28 ETAZH 14 POM. 1 KOM. 29, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrph4pq
Organization:addressEntityaddr-403e744e4207abea6a2e2dd48aaf1d13f1b4cceeengus_ofac_sdnofac-42021
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Markuvannia"ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:aliasYuesem Markirovka Limited Liability Companyengus_ofac_sdnofac-42021
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty764
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty28w
Organization:countryruengus_ofac_sdnofac-42021
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty764
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28w
LegalEntity:id224992ce37c422f0bcec0ed544b372d3f678cb57engus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:id77d1bebc077220e68772bb4db7225ad68ae0695bengus_sam_exclusionsusgsa-s4mrty28w
LegalEntity:id57eafd757ed303cc1eba2b9bfe840d378667a6d7engus_sam_exclusionsusgsa-s4mrty764
Company:id263f8bd46516942aad1c162e48c43f532c4c0bb7ext_ru_egrulru-inn-9731010385
Organization:id710c2c11a61fbe3a728b5b83cad342328e761485ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:id3314b1cd4a2a64ca9c8a766b4513641274f76bf0us_trade_cslofac-42021
Organization:idb14098b9fca39233ad30ebf51bb4a3b2b7f7c6adengus_ofac_sdnofac-42021
Organization:incorporationDate2018-09-11engus_ofac_sdnofac-42021
Company:incorporationDate2018-09-11ext_ru_egrulru-inn-9731010385
Company:innCode9731010385ext_ru_egrulru-inn-9731010385
Organization:innCode9731010385ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Company:jurisdictionruext_ru_egrulru-inn-9731010385
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Company:kppCode773101001ext_ru_egrulru-inn-9731010385
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731010385
Organization:nameYUESEM MARKIROVKA OOOengus_ofac_sdnofac-42021
Organization:nameLimited Liability Company "USM Markirovka"ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:nameТовариство з обмеженою відповідальністю "ЮеСеМ Маркування"ukrua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:nameОбщество с ограниченной ответственностью "ЮэСэМ Маркировка"ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
LegalEntity:nameYUESEM MARKIROVKA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty28w
Organization:nameYUESEM MARKIROVKA OOOus_trade_cslofac-42021
LegalEntity:nameYUESEM MARKIROVKA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty764
Organization:nameЮЭсЭм маркировка ОООrusus_ofac_sdnofac-42021
LegalEntity:nameYUESEM MARKIROVKA OOOengus_sam_exclusionsusgsa-s4mrph4pq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ МАРКИРОВКА"ext_ru_egrulru-inn-9731010385
LegalEntity:notes(also YUESEM MARKIROVKA OOO)engus_sam_exclusionsusgsa-s4mrty764
LegalEntity:notes(also YUESEM MARKIROVKA LIMITED LIABILITY COMPANY, YUESEM MARKIROVKA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:notes(also YUESEM MARKIROVKA OOO)engus_sam_exclusionsusgsa-s4mrty28w
Organization:ogrnCode1187746805520ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Company:ogrnCode1187746805520ext_ru_egrulru-inn-9731010385
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42021
Organization:registrationNumber1187746805520engus_ofac_sdnofac-42021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42021engus_ofac_sdnofac-42021
Organization:taxNumber9731010385engus_ofac_sdnofac-42021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty764
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26411-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-markuvanna
Organization:topicssanctionus_trade_cslofac-42021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28w
Organization:topicssanctionengus_ofac_sdnofac-42021
LegalEntity:uniqueEntityIdEU5QUVLYELW4engus_sam_exclusionsusgsa-s4mrph4pq
LegalEntity:uniqueEntityIdJE5LKJATMUK5engus_sam_exclusionsusgsa-s4mrty28w
LegalEntity:uniqueEntityIdJE5LKJATMUK5engus_sam_exclusionsusgsa-s4mrty764
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting