Statements: GEA OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressУЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.) СТР 5/12, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601ext_ru_egrulru-inn-1646048200
LegalEntity:addressTER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrtxrsh
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
Company:addressR-N Yelabuzhskiy, Ul Sh-2 (Oez Alabuga Ter.), Str 5/12, Pomeshch. 36, ELABUGA, RESPUBLIKA TATARSTAN, 423601, Russiapermidpermid-5087093392
Organization:addressTer. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabugaengus_ofac_sdnofac-45715
LegalEntity:addressTER. OEZ ALABUGA, UL. SH-2, STR. 5/12, POMESHCH. 36, YELABUGA, VOLGA FEDERAL REGION, TATARSTAN, RUSengus_sam_exclusionsusgsa-s4mrtxrsj
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:addressEntityaddr-72346bac32e6945fb3cc00e39580f3e0a6a58ca4engus_ofac_sdnofac-45715
Organization:aliasLimited Liability Company Geaengus_ofac_sdnofac-45715
LegalEntity:aliasGEA OOOengus_sam_exclusionsusgsa-s4mrtxrsj
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "HEA"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_ofac_sdnofac-45715
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭАengus_ofac_sdnofac-45715
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:aliasLIMITED LIABILITY COMPANY GEAengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:aliasGEA OOOengus_sam_exclusionsusgsa-s4mrtxrsh
Company:countryrupermidpermid-5087093392
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrsh
Organization:countryruengus_ofac_sdnofac-45715
LegalEntity:countryruus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:idbaa6c6f9fa37109188ecb55239bcb402fbed12d9engus_sam_exclusionsusgsa-s4mrtxrsj
Company:id84bea5509b0329a11e9032cdb4725fe0f2fe0c96permidpermid-5087093392
Company:id3f0cc8420d2dd846a8698d930b477f24e39f9de2ext_ru_egrulru-inn-1646048200
LegalEntity:ide56d69454f27b8df3cfda42b80648a745a8470ddengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:idb9d1d57eac1c07a5894f2107bc9cf60a562b464aengus_sam_exclusionsusgsa-s4mrtxrsh
LegalEntity:id16ea699852fc8c7606c63880a860109a7b339795us_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:id76aa04ee03c7f69680d32c692310f40a66a0caeaua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:id10db3bb82ce37cf3f7fcf000a7219f1aad651974us_trade_cslofac-45715
Organization:id87b630976c446524ec2fb3dfbf47fbbc00a041aeengus_ofac_sdnofac-45715
Organization:incorporationDate2020-03-26engus_ofac_sdnofac-45715
Company:incorporationDate2020-03-26ext_ru_egrulru-inn-1646048200
Company:incorporationDate2020-03-26permidpermid-5087093392
Organization:innCode1646048200ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:innCode1646048200ext_ru_egrulru-inn-1646048200
Company:jurisdictionruext_ru_egrulru-inn-1646048200
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:jurisdictionrupermidpermid-5087093392
Company:kppCode164601001ext_ru_egrulru-inn-1646048200
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1646048200
Organization:nameLimited Liability Company "GEA"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЭА"ext_ru_egrulru-inn-1646048200
Organization:nameТовариство з обмеженою відповідальністю "ГЕА"ukrua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:nameОбщество с ограниченной ответственностью "ГЭА"ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:nameGea OOOpermidpermid-5087093392
LegalEntity:nameOOO GEAus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:nameGEA OOOus_trade_cslofac-45715
LegalEntity:nameGEA OOOengus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:nameLIMITED LIABILITY COMPANY GEAengus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_sam_exclusionsusgsa-s4mrtxrsh
Organization:nameOOO ГЭАengus_ofac_sdnofac-45715
Organization:nameGEA OOOengus_ofac_sdnofac-45715
Organization:ogrnCode1201600024878ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Company:ogrnCode1201600024878ext_ru_egrulru-inn-1646048200
Company:permId5087093392permidpermid-5087093392
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45715
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
Organization:registrationNumber1201600024878engus_ofac_sdnofac-45715
Organization:registrationNumber43974020engus_ofac_sdnofac-45715
Organization:sectorManufacture of pulp, paper and paperboardengus_ofac_sdnofac-45715
Company:sourceUrl https://permid.org/1-5087093392permidpermid-5087093392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45715engus_ofac_sdnofac-45715
Company:statusActivepermidpermid-5087093392
Organization:taxNumber1646048200engus_ofac_sdnofac-45715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27817-tovaristvo-z-obmezenou-vidpovidalnistu-gea
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26cw
Organization:topicssanctionus_trade_cslofac-45715
LegalEntity:topicssanctionus_trade_csltrade-csl-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536
Organization:topicssanctionengus_ofac_sdnofac-45715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:uniqueEntityIdZXEQRUDU9TC9engus_sam_exclusionsusgsa-s4mrtxrsj
LegalEntity:uniqueEntityIdTXDAFEDNGAC5engus_sam_exclusionsusgsa-s4mrs26cw
LegalEntity:uniqueEntityIdZXCCNR3X3QA8engus_sam_exclusionsusgsa-s4mrtxrsh
  • 1 - 81 of 81
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting