Statements: LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA

Canonical ID: NK-Z2wERhXeNMf8fjywSiGfTm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTer. Grinvud Str. 9 Putilkovo 143440 Russiatw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
LegalEntity:addressTER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440engus_sam_exclusionsusgsa-s4mrty8nv
Company:addressСТР. 9, ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440ext_ru_egrulru-inn-5024190818
Company:addressТЕР. ГРИНВУД СТР. 9, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440ext_ru_egrulru-inn-5024190818
LegalEntity:addressTER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440engus_sam_exclusionsusgsa-s4mrty3rl
Organization:addressTer. Grinvud Str. 9, Pomeshch. 123, 143440 Putilkovoengus_ofac_sdnofac-46682
Organization:addressРосійська Федерація, 143440, Московська область, м. Красногорськ, село Путілково, територия Грінвуд, будова 9 (прим. 123)ukrua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
LegalEntity:addressTER. GRINVUD STR. 9, POMESHCH. 123, PUTILKOVO, RUS, 143440engus_sam_exclusionsusgsa-s4mrrkt75
LegalEntity:addressRUtw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
Organization:addressEntityaddr-c945c0deabd37374937230e70fb6782916dff7e8engus_ofac_sdnofac-46682
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhpostavka"ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
LegalEntity:aliasLIMITED LIABILITY COMPANY PROMTEHPOSTAVKAtw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
Organization:aliasLimited Liability Company Promtehpostavkaengus_ofac_sdnofac-46682
LegalEntity:aliasPROMTEKHPOSTAVKAtw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8nv
LegalEntity:countryrutw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3rl
LegalEntity:countryrutw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt75
Organization:countryruengus_ofac_sdnofac-46682
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nv
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt75
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3rl
Organization:ida3da0e95663e57cc91f64106b4d74e85d57ba726ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
LegalEntity:id6e87137940f733f2063bd6737136c588a6c5bb8atw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
Organization:id913ed693d29c15177d8e1266db485a503118305dus_trade_cslofac-46682
Company:id5a9039ecfe84187a13eab984369e9778abe0248cext_us_ofac_press_releasesNK-Z2wERhXeNMf8fjywSiGfTm
LegalEntity:id81a8b0b5f01e84529b13015befa8e301634bc2efengus_sam_exclusionsusgsa-s4mrty8nv
Company:id6d349c9411d74ae92c6dd6c95d18619021e29f97ext_ru_egrulru-inn-5024190818
LegalEntity:id39a1e8da76079de5b1fea71b6304590bf013a3e6engus_sam_exclusionsusgsa-s4mrrkt75
Organization:iddfe76a0b6a601c2a1e312bf88c5235647b0aba41engus_ofac_sdnofac-46682
LegalEntity:id68479db0e84cc26a8224f50e5715e6bb70c4a372engus_sam_exclusionsusgsa-s4mrty3rl
LegalEntity:id1159388ddd4d2a9fba73f05ce2fe1bd87076d664tw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
Company:incorporationDate2018-11-30ext_ru_egrulru-inn-5024190818
Company:innCode5024190818ext_ru_egrulru-inn-5024190818
Organization:innCode5024190818ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Company:jurisdictionruext_ru_egrulru-inn-5024190818
Company:kppCode502401001ext_ru_egrulru-inn-5024190818
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5024190818
Organization:nameLimited Liability Company Promtekhpostavkaengus_ofac_sdnofac-46682
Organization:nameLimited Liability Company "Promtekhpostavka"ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:nameТовариство з обмеженою відповідальністю "Промтехпоставка"ukrua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:nameОбщество с ограниченной ответственностью "Промтехпоставка"ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:nameLIMITED LIABILITY COMPANY PROMTEKHPOSTAVKAus_trade_cslofac-46682
Company:nameLimited Liability Company Promtekhpostavkaengext_us_ofac_press_releasesNK-Z2wERhXeNMf8fjywSiGfTm
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEHPOSTAVKAengus_sam_exclusionsusgsa-s4mrty3rl
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEHPOSTAVKAengus_sam_exclusionsusgsa-s4mrty8nv
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHPOSTAVKAengus_sam_exclusionsusgsa-s4mrrkt75
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХПОСТАВКА"ext_ru_egrulru-inn-5024190818
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHPOSTAVKtw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHPOSTAVKAtw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
LegalEntity:notes(also LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA)engus_sam_exclusionsusgsa-s4mrty3rl
LegalEntity:notes(also LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA)engus_sam_exclusionsusgsa-s4mrty8nv
LegalEntity:notes(also LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA, LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA)engus_sam_exclusionsusgsa-s4mrrkt75
Company:ogrnCode1185053042350ext_ru_egrulru-inn-5024190818
Organization:ogrnCode1185053042350ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46682
Organization:registrationNumber1185053042350engus_ofac_sdnofac-46682
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-Z2wERhXeNMf8fjywSiGfTm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46682engus_ofac_sdnofac-46682
Organization:taxNumber5024190818engus_ofac_sdnofac-46682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rl
Organization:topicssanctionengus_ofac_sdnofac-46682
LegalEntity:topicsexport.controltw_shtctw-shtc-7c26246eddb272e7ce62c780fcb26c2ef78a44ed
LegalEntity:topicsexport.controltw_shtctw-shtc-dc5be68021d85749fa29245102eb97ac3ddb872a
Organization:topicssanctionus_trade_cslofac-46682
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24165-tovaristvo-z-obmezenou-vidpovidalnistu-promtehpostavka
LegalEntity:uniqueEntityIdRPCEZ3CWXWB9engus_sam_exclusionsusgsa-s4mrrkt75
LegalEntity:uniqueEntityIdM4PWCKU6MRM6engus_sam_exclusionsusgsa-s4mrty3rl
LegalEntity:uniqueEntityIdM4PWCKU6MRM6engus_sam_exclusionsusgsa-s4mrty8nv
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