Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA

Canonical ID: NK-YNVh2KXcwZvX9RATMYLaMv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, 423601us_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
LegalEntity:addressTER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:addressTER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrtxrsh
Company:addressУЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1646048200
Organization:addressРоссийская Федерация, 423601, Республика Татарстан, г. Елабуга, территория особой экономической зоны "Алабуга", ул. Ш-2, строение 5/12, пом. 36ukrua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:addressR-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str 5/12, Pomeshch. 36, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5087093392
Organization:addressРосійська Федерація, 423601, Республіка Татарстан, м. Єлабуга, територія особливої економічної зони "Алабуга", вул. Ш-2, будова 5/12, прим. 36ukrua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:addressTer. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabugaengus_ofac_sdnofac-45715
LegalEntity:addressPom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.) Elabuzhski Raion Tatarstan Resp. 423601 RUtw_shtctw-shtc-7510121d88f67d32486a55bb13a7700e7e7b6c0a
LegalEntity:addressTER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrtxrsj
Organization:addressEntityaddr-72346bac32e6945fb3cc00e39580f3e0a6a58ca4engus_ofac_sdnofac-45715
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "HEA"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:aliasLimited Liability Company Geaengus_ofac_sdnofac-45715
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭАrusus_ofac_sdnofac-45715
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_ofac_sdnofac-45715
LegalEntity:countryruus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26cw
Company:countryrupermidpermid-5087093392
Organization:countryruengus_ofac_sdnofac-45715
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsh
Company:id84bea5509b0329a11e9032cdb4725fe0f2fe0c96permidpermid-5087093392
LegalEntity:idf30ab471ba78a9a2f51d0dc9fda2bfe8fd4af902engus_sam_exclusionsusgsa-s4mrs26cw
Organization:id76aa04ee03c7f69680d32c692310f40a66a0caeaua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
LegalEntity:idc5c3fa0ddc2bb7420dff3b260a7fd48877f044c6us_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
LegalEntity:id5c090ae78b7bb945038557c11dff47ae82a52026tw_shtctw-shtc-7510121d88f67d32486a55bb13a7700e7e7b6c0a
Organization:id10db3bb82ce37cf3f7fcf000a7219f1aad651974us_trade_cslofac-45715
LegalEntity:idff179be230d25841b1b339528553fd9cacf4f5f6engus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:id31936d03acb50f928eb67816e2cf91cd99849176engus_sam_exclusionsusgsa-s4mrtxrsh
Company:id3f0cc8420d2dd846a8698d930b477f24e39f9de2ext_ru_egrulru-inn-1646048200
Organization:id87b630976c446524ec2fb3dfbf47fbbc00a041aeengus_ofac_sdnofac-45715
Company:incorporationDate2020-03-26ext_ru_egrulru-inn-1646048200
Organization:incorporationDate2020-03-26engus_ofac_sdnofac-45715
Company:incorporationDate2020-03-26permidpermid-5087093392
Company:innCode1646048200ext_ru_egrulru-inn-1646048200
Organization:innCode1646048200ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:jurisdictionruext_ru_egrulru-inn-1646048200
Company:jurisdictionrupermidpermid-5087093392
Company:kppCode164601001ext_ru_egrulru-inn-1646048200
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1646048200
Organization:nameGEA OOOengus_ofac_sdnofac-45715
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:nameOOO GEAtw_shtctw-shtc-7510121d88f67d32486a55bb13a7700e7e7b6c0a
LegalEntity:nameLIMITED LIABILITY COMPANY GEAengus_sam_exclusionsusgsa-s4mrtxrsj
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭА"ext_ru_egrulru-inn-1646048200
Organization:nameGEA OOOus_trade_cslofac-45715
Organization:nameТовариство з обмеженою відповідальністю "ГЕА"ukrua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:nameOOO ГЭАrusus_ofac_sdnofac-45715
LegalEntity:nameOOO GEAus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
LegalEntity:nameGEA OOOengus_sam_exclusionsusgsa-s4mrs26cw
Organization:nameОбщество с ограниченной ответственностью "ГЭА"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:nameGea OOOpermidpermid-5087093392
Organization:nameLimited Liability Company "GEA"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
LegalEntity:notes(also GEA OOO)engus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA, LIMITED LIABILITY COMPANY GEA)engus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:notes(also GEA OOO)engus_sam_exclusionsusgsa-s4mrtxrsh
Company:ogrnCode1201600024878ext_ru_egrulru-inn-1646048200
Organization:ogrnCode1201600024878ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:permId5087093392permidpermid-5087093392
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45715
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:registrationNumber43974020engus_ofac_sdnofac-45715
Organization:registrationNumber1201600024878engus_ofac_sdnofac-45715
Organization:sectorManufacture of pulp, paper and paperboardengus_ofac_sdnofac-45715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45715engus_ofac_sdnofac-45715
Company:sourceUrl https://permid.org/1-5087093392permidpermid-5087093392
Company:statusActivepermidpermid-5087093392
Organization:taxNumber1646048200engus_ofac_sdnofac-45715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26cw
Organization:topicssanctionengus_ofac_sdnofac-45715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:topicsexport.controltw_shtctw-shtc-7510121d88f67d32486a55bb13a7700e7e7b6c0a
LegalEntity:topicsexport.controlus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:topicssanctionus_trade_cslofac-45715
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
LegalEntity:uniqueEntityIdZXCCNR3X3QA8engus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:uniqueEntityIdTXDAFEDNGAC5engus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:uniqueEntityIdZXEQRUDU9TC9engus_sam_exclusionsusgsa-s4mrtxrsj
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