Statements: LIMITED LIABILITY COMPANY GULFWIND

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:addressPer. Neishlotskii D. 23, Lit. A, Pomeshch. 10N Saint Petersburg 194044 Russiatw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:addressPer. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044 Saint Petersburgengus_ofac_sdnofac-47611
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrtxs2q
Company:addressNeyshlotskiy pereulok, dom 23 liter a, pomeshcheniye 10n, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5042223906
Company:addressPer. Neyshlotskiy, D. 23, Liter A, Pomeshch. 10N, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5042223906
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrtxs2r
Company:addressПЕР. НЕЙШЛОТСКИЙ Д. 23 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804613602
Organization:addressРосійська Федерація, 194044, м. Санкт-Петербург, пров. Нейшлотський, буд. 23 (літер А, прим. 10Н)ukrua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Organization:addressEntityaddr-fc6abdfc612cd91352698c45de0db2198d4a6b46us_ofac_sdnofac-47611
LegalEntity:aliasLIMITED LIABILITY COMPANY GALFVINDtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:aliasLimited Liability Company Galfvindengus_ofac_sdnofac-47611
Organization:aliasHalfwind Limited Liability Companyengus_ofac_sdnofac-47611
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Halfvind"ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
LegalEntity:aliasHALFWIND LIMITED LIABILITY COMPANYtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26l6
Organization:countryruus_ofac_sdnofac-47611
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs2r
Company:countryrupermidpermid-5042223906
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26l6
Organization:id00f735cca39ab6a7a9f4e117033a6d8526ab4533us_trade_cslofac-47611
Company:id731a986e58cf7f177ed88182bbd10040ff6a2e7cext_ru_egrulru-inn-7804613602
LegalEntity:id90b3a53bd5c88f721167a599e61aa6c0a7e9ab83tw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
LegalEntity:id2d394e6eaf84a576d68226b321687fa340623f88us_sam_exclusionsusgsa-s4mrtxs2r
Organization:id3d743445c1e99ee6854459c746a6c8d3001e0798ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:id166386935f89253816e48ee4ebfb71829eeafa0fpermidpermid-5042223906
LegalEntity:iddbab04926c32cd5d7e345534a981efde878812aeus_sam_exclusionsusgsa-s4mrs26l6
Organization:id22361209a0f4f7d1e0b48f661fb1be7d20958eaaus_ofac_sdnofac-47611
LegalEntity:idc297ff222268939bf15932f6ffedc8e80f39685dus_sam_exclusionsusgsa-s4mrtxs2q
Company:incorporationDate2018-01-15ext_ru_egrulru-inn-7804613602
Company:incorporationDate2018-01-15permidpermid-5042223906
Organization:innCode7804613602ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:innCode7804613602ext_ru_egrulru-inn-7804613602
Company:jurisdictionrupermidpermid-5042223906
Company:jurisdictionruext_ru_egrulru-inn-7804613602
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:kppCode780401001ext_ru_egrulru-inn-7804613602
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804613602
LegalEntity:nameLIMITED LIABILITY COMPANY GULFWINDtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:nameLIMITED LIABILITY COMPANY GULFWINDengus_ofac_sdnofac-47611
Organization:nameLIMITED LIABILITY COMPANY GULFWINDus_trade_cslofac-47611
Company:nameGulfWind OOOpermidpermid-5042223906
Organization:nameТовариство з обмеженою відповідальністю "Галфвінд"ukrua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Organization:nameТовариство з обмеженою відповідальністю "Галфвінд"ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Organization:nameОбщество с ограниченной ответственностью "Галфвинд"ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Organization:nameLimited Liability Company "Gulfwind"ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛФВИНД"ext_ru_egrulru-inn-7804613602
LegalEntity:nameHALFWIND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:nameLIMITED LIABILITY COMPANY GALFVINDengus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:nameLIMITED LIABILITY COMPANY GULFWINDengus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:notes(also LIMITED LIABILITY COMPANY GULFWIND)engus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:notes(also LIMITED LIABILITY COMPANY GULFWIND)engus_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:notes(also LIMITED LIABILITY COMPANY GALFVIND, HALFWIND LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrs26l6
Company:ogrnCode1187847004531ext_ru_egrulru-inn-7804613602
Organization:ogrnCode1187847004531ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:permId5042223906permidpermid-5042223906
Company:phone+78127021001permidpermid-5042223906
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47611
Organization:registrationNumber1187847004531engus_ofac_sdnofac-47611
Company:sourceUrl https://permid.org/1-5042223906permidpermid-5042223906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47611us_ofac_sdnofac-47611
Company:statusActivepermidpermid-5042223906
Organization:taxNumber7804613602engus_ofac_sdnofac-47611
LegalEntity:topicsexport.controltw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2r
Organization:topicssanctionus_ofac_sdnofac-47611
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs2q
Organization:topicssanctionus_trade_cslofac-47611
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:uniqueEntityIdUCBWHDFAHCP6engus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:uniqueEntityIdCKKQWFLWPDE9engus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:uniqueEntityIdCKKUDB57GB67engus_sam_exclusionsusgsa-s4mrtxs2r
Company:website https://halfwind.org/permidpermid-5042223906
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