Statements: LIMITED LIABILITY COMPANY KRYAZH INVEST

Canonical ID: NK-Ye3kxdHZKFd4bjhuKVV9Ub · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18 IZUMRUDNAYA STREET, SUITE 20N/5, MOSCOWengus_sam_exclusionsusgsa-s4mrs26sc
Organization:address18 Izumrudnaya Street, Suite 20N/5, Moscowengus_ofac_sdnofac-47841
Company:addressУЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346ext_ru_egrulru-inn-7716981269
Company:addressУЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346ext_ru_egrulru-inn-7716981269
Organization:addressEntityaddr-c9b2be49006c100ba966c091fe16ea9088191d0cus_ofac_sdnofac-47841
Organization:countryruus_ofac_sdnofac-47841
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26sc
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26sc
Organization:ideff0e236752accd5ebd37e8a25856cdd2511c8adus_ofac_sdnofac-47841
Organization:idc231964a6cffbeecd7776d69d2463a144d13b985us_trade_cslofac-47841
Company:idc21925455258faa9a0d6b9e88fd3d96acef88cecext_ru_egrulru-inn-7716981269
LegalEntity:id8496c0f072a8b0624078fbb8498633fd270421bdus_sam_exclusionsusgsa-s4mrs26sc
Company:incorporationDate2023-04-17ext_ru_egrulru-inn-7716981269
Company:innCode7716981269ext_ru_egrulru-inn-7716981269
Company:jurisdictionruext_ru_egrulru-inn-7716981269
Company:kppCode771601001ext_ru_egrulru-inn-7716981269
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716981269
LegalEntity:nameLIMITED LIABILITY COMPANY KRYAZH INVESTengus_sam_exclusionsusgsa-s4mrs26sc
Organization:nameLIMITED LIABILITY COMPANY KRYAZH INVESTus_trade_cslofac-47841
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЯЖ ИНВЕСТ"ext_ru_egrulru-inn-7716981269
Organization:nameОбщество С Ограниченной Ответственностью Кряж Инвестrusus_ofac_sdnofac-47841
Organization:nameLIMITED LIABILITY COMPANY KRYAZH INVESTengus_ofac_sdnofac-47841
Company:ogrnCode1237700286526ext_ru_egrulru-inn-7716981269
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47841
Organization:registrationNumber1237700286526engus_ofac_sdnofac-47841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47841us_ofac_sdnofac-47841
Organization:taxNumber7716981269engus_ofac_sdnofac-47841
Organization:topicssanctionus_ofac_sdnofac-47841
Organization:topicssanctionus_trade_cslofac-47841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26sc
LegalEntity:uniqueEntityIdUS8VQJLS7ZJ8engus_sam_exclusionsusgsa-s4mrs26sc
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