Statements: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN

Canonical ID: NK-YiQdQoNBst5BxiH5VibKQa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty7k3
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-7715683541
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty7k2
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russiapermidpermid-5076111265
Organization:addressd. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-43128
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty2mv
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty2mt
Organization:addressEntityaddr-e7b87129da395916aea9841932a6f30292af50e2us_ofac_sdnofac-43128
Organization:aliasObshchestvo S Organichennoi Otvetstvennostyu Akvamarinengus_ofac_sdnofac-43128
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7k3
Organization:countryruus_ofac_sdnofac-43128
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mv
Company:countryrupermidpermid-5076111265
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7k2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7k2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7k3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mt
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bv
Company:idb7c8d76ed8bc1e19a896d8c2fe62a5379f33a384ext_ru_egrulru-inn-7715683541
LegalEntity:id130d97ad14563c5e4ffd23f6dd1794b4307971feus_sam_exclusionsusgsa-s4mrty7k3
Organization:id38be5692d2b626d275395ac4d08243edc1026f30us_ofac_sdnofac-43128
Organization:id1a5678d7ac5a6c4fb7ec828d657268b874398460us_trade_cslofac-43128
LegalEntity:id099216dae30062a2b16239b550c67e76346684eaus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:id23a8b5a7683dcb9ed07066f5b0d3c995c151cdb8us_sam_exclusionsusgsa-s4mrty2mt
LegalEntity:id12182cfe3de84e7e80db9188f6c288bfc90c95e2us_sam_exclusionsusgsa-s4mrty7k2
Company:id4e079be764ff7b5d703371cf9c7ed49ffd255a64permidpermid-5076111265
LegalEntity:idf4634cada418bd18444d4cb2fe248340bd60caa7us_sam_exclusionsusgsa-s4mrty2mv
Organization:idNumber84724217engus_ofac_sdnofac-43128
Organization:incorporationDate2008-01-21us_ofac_sdnofac-43128
Company:incorporationDate2008-01-21permidpermid-5076111265
Company:incorporationDate2008-01-21ext_ru_egrulru-inn-7715683541
Company:innCode7715683541ext_ru_egrulru-inn-7715683541
Company:jurisdictionruext_ru_egrulru-inn-7715683541
Company:jurisdictionrupermidpermid-5076111265
Company:kppCode770401001ext_ru_egrulru-inn-7715683541
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715683541
LegalEntity:nameAKVAMARIN LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARINengus_sam_exclusionsusgsa-s4mrty2mt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"ext_ru_egrulru-inn-7715683541
Company:nameAkvamarin OOOpermidpermid-5076111265
LegalEntity:nameOPKHM OOOengus_sam_exclusionsusgsa-s4mrty2mv
Organization:nameAKVAMARIN LIMITED LIABILITY COMPANYus_trade_cslofac-43128
Organization:nameАквамарин Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43128
Organization:nameAkvamarin Limited Liability Companyengus_ofac_sdnofac-43128
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARINengus_sam_exclusionsusgsa-s4mrty7k2
LegalEntity:nameOPKHM OOOengus_sam_exclusionsusgsa-s4mrty7k3
LegalEntity:notes(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN, OPKHM OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN, OPKHM OOO)engus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:notes(also AKVAMARIN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mt
LegalEntity:notes(also AKVAMARIN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k2
LegalEntity:notes(also AKVAMARIN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mv
LegalEntity:notes(also AKVAMARIN LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k3
Company:ogrnCode1087746081246ext_ru_egrulru-inn-7715683541
Company:permId5076111265permidpermid-5076111265
Organization:previousNameOPKHM OOOengus_ofac_sdnofac-43128
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43128
Organization:registrationNumber1087746081246engus_ofac_sdnofac-43128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43128us_ofac_sdnofac-43128
Company:sourceUrl https://permid.org/1-5076111265permidpermid-5076111265
Company:statusActivepermidpermid-5076111265
Organization:taxNumber7715683541engus_ofac_sdnofac-43128
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7k3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7k2
Organization:topicssanctionus_trade_cslofac-43128
Organization:topicssanctionus_ofac_sdnofac-43128
LegalEntity:uniqueEntityIdK68NAA2C9BW5engus_sam_exclusionsusgsa-s4mrty7k2
LegalEntity:uniqueEntityIdFZT5C6DG5D33engus_sam_exclusionsusgsa-s4mrqm5bv
LegalEntity:uniqueEntityIdK69YZLAQ5ET5engus_sam_exclusionsusgsa-s4mrty2mv
LegalEntity:uniqueEntityIdK69YZLAQ5ET5engus_sam_exclusionsusgsa-s4mrty7k3
LegalEntity:uniqueEntityIdK68NAA2C9BW5engus_sam_exclusionsusgsa-s4mrty2mt
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