Statements: LIMITED LIABILITY COMPANY GALFVIND

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:addressPER. NEISHLOTSKII D. 23, LIT. A, POMESHCH. 10N, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrtxs2r
Company:addressPer. Neyshlotskiy, D. 23, Liter A, Pomeshch. 10N, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5042223906
Company:addressNeyshlotskiy pereulok, dom 23 liter a, pomeshcheniye 10n, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5042223906
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
LegalEntity:addressPer. Neishlotskii D. 23 Saint Petersburg 194044 Russiatw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Company:addressПЕР. НЕЙШЛОТСКИЙ Д. 23 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804613602
Organization:addressPer. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044 Saint Petersburgengus_ofac_sdnofac-47611
Organization:addressEntityaddr-fc6abdfc612cd91352698c45de0db2198d4a6b46engus_ofac_sdnofac-47611
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Halfvind"ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
LegalEntity:aliasLIMITED LIABILITY COMPANY GALFVINDtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:aliasHalfwind Limited Liability Companyengus_ofac_sdnofac-47611
Organization:aliasLimited Liability Company Galfvindengus_ofac_sdnofac-47611
LegalEntity:aliasHALFWIND LIMITED LIABILITY COMPANYtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2q
Company:countryruengext_us_ofac_press_releasesNK-YKrUVvjExNSZdZJyyXviij
Organization:countryruengus_ofac_sdnofac-47611
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26l6
Company:countryrupermidpermid-5042223906
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26l6
Company:id3a0e7fb1d110bb82085eb51608861b91c162e28aext_us_ofac_press_releasesNK-YKrUVvjExNSZdZJyyXviij
LegalEntity:idbbe553dfae738ee68fa57b91034eafd39c0322cdtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Organization:id00f735cca39ab6a7a9f4e117033a6d8526ab4533us_trade_cslofac-47611
Organization:id609c6e040a43cac19927d48254d9eba103915e67ua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
LegalEntity:id032710965c5578fb0d93165602af88d52aedfb5eengus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:id41f3f0ba978a41b283e471cadcc8be6465397c63engus_sam_exclusionsusgsa-s4mrtxs2r
Organization:idf1e99b9e751e4ec9dff41671c9831bbba3bbc018engus_ofac_sdnofac-47611
LegalEntity:id682da5deca0057686f1c0c8cc1e0216629cbe066engus_sam_exclusionsusgsa-s4mrs26l6
Company:id731a986e58cf7f177ed88182bbd10040ff6a2e7cext_ru_egrulru-inn-7804613602
Company:id166386935f89253816e48ee4ebfb71829eeafa0fpermidpermid-5042223906
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
Company:jurisdictionruext_ru_egrulru-inn-7804613602
Company:jurisdictionrupermidpermid-5042223906
Company:kppCode780401001ext_ru_egrulru-inn-7804613602
Company:legalFormОбщества с ограниченной ответственностьюext_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
Company:nameLimited Liability Company Gulfwindengext_us_ofac_press_releasesNK-YKrUVvjExNSZdZJyyXviij
LegalEntity:nameLIMITED LIABILITY COMPANY GULFWINDtw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
Company:nameGulfWind OOOpermidpermid-5042223906
Organization:nameLIMITED LIABILITY COMPANY GULFWINDus_trade_cslofac-47611
Organization:nameLIMITED LIABILITY COMPANY GULFWINDengus_ofac_sdnofac-47611
Organization:nameТовариство з обмеженою відповідальністю "Галфвінд"ukrua_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:notes(also LIMITED LIABILITY COMPANY GULFWIND)engus_sam_exclusionsusgsa-s4mrtxs2q
LegalEntity:notes(also LIMITED LIABILITY COMPANY GALFVIND, HALFWIND LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:notes(also LIMITED LIABILITY COMPANY GULFWIND)engus_sam_exclusionsusgsa-s4mrtxs2r
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47611engus_ofac_sdnofac-47611
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-YKrUVvjExNSZdZJyyXviij
Company:sourceUrl https://permid.org/1-5042223906permidpermid-5042223906
Company:statusActivepermidpermid-5042223906
Organization:taxNumber7804613602engus_ofac_sdnofac-47611
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2q
Organization:topicssanctionus_trade_cslofac-47611
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2r
Organization:topicssanctionengus_ofac_sdnofac-47611
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23701-tovaristvo-z-obmezenou-vidpovidalnistu-galfvind
LegalEntity:topicsexport.controltw_shtctw-shtc-90e044d4da107ab5fc9d80612a7ed6ed2f55f22b
LegalEntity:uniqueEntityIdCKKUDB57GB67engus_sam_exclusionsusgsa-s4mrtxs2r
LegalEntity:uniqueEntityIdUCBWHDFAHCP6engus_sam_exclusionsusgsa-s4mrs26l6
LegalEntity:uniqueEntityIdCKKQWFLWPDE9engus_sam_exclusionsusgsa-s4mrtxs2q
Company:website https://halfwind.org/permidpermid-5042223906
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