Statements: Saint-Petersburg International Banking Conference LLC

Canonical ID: NK-YSgeFkCLhVcARYVax9zkqR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressУЛ МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
Company:addressУЛ. МАРОСЕЙКА Д. 9/2 СТР. 1, Г.МОСКВА, 101000ext_ru_egrulru-inn-5042116461
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Organization:addressUl. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052 Moscowengus_ofac_sdnofac-34676
Organization:addressd. 42, Moskovskoe Shosse, Sergiev Posad, 141300 Moscow Oblastengus_ofac_sdnofac-34676
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KOMNATA 7, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycvh
Organization:addressEntityaddr-bd276ef8584de7a624c8f03c7fe74b0a9230928cengus_ofac_sdnofac-34676
Organization:addressEntityaddr-a9aa3995473c3d3e4417b9d0b62663908e59e7d8engus_ofac_sdnofac-34676
Organization:aliasPSB Avtofaktoringengus_ofac_sdnofac-34676
LegalEntity:aliasLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCEtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Organization:aliasОбщество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференцияrusus_ofac_sdnofac-34676
LegalEntity:aliasPSB AVTOFAKTORINGtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Organization:aliasLimited Liability Company Saint-Petersburg International Banking Conferenceengus_ofac_sdnofac-34676
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Organization:countryruengus_ofac_sdnofac-34676
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwm
Company:iddd2d0b29b54052112cd4d995c08d5afd51aff6acext_ru_egrulru-inn-5042116461
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Organization:id796e8262ec488f5bf8994f99537f8484f28247dbus_trade_cslofac-34676
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Organization:incorporationDate2010-12-30engus_ofac_sdnofac-34676
Company:incorporationDate2010-12-30ext_ru_egrulru-inn-5042116461
Company:innCode5042116461ext_ru_egrulru-inn-5042116461
Company:jurisdictionruext_ru_egrulru-inn-5042116461
Company:kppCode770101001ext_ru_egrulru-inn-5042116461
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5042116461
LegalEntity:namePSB AVTOFAKTORINGengus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCengus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCtw_shtctw-shtc-5f6bc88e489736c5d160a5b44a3b13b13c94146c
Organization:nameSAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCus_trade_cslofac-34676
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФК БИЗНЕС АКТИВ"ext_ru_egrulru-inn-5042116461
Organization:nameSaint-Petersburg International Banking Conference LLCengus_ofac_sdnofac-34676
LegalEntity:nameLIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCEengus_sam_exclusionsusgsa-s4mrtycwm
LegalEntity:notes(also PSB AVTOFAKTORING, LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE)engus_sam_exclusionsusgsa-s4mrky6ls
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycvh
LegalEntity:notes(also SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC)engus_sam_exclusionsusgsa-s4mrtycwm
Company:ogrnCode1105042007806ext_ru_egrulru-inn-5042116461
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34676
Organization:registrationNumber1105042007806engus_ofac_sdnofac-34676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34676engus_ofac_sdnofac-34676
Organization:taxNumber5042116461engus_ofac_sdnofac-34676
Organization:topicssanctionus_trade_cslofac-34676
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LegalEntity:uniqueEntityIdN86SBC173CR3engus_sam_exclusionsusgsa-s4mrtycvh
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