Statements: TPZ-Rondol OOO

Canonical ID: NK-Z5otkKpH6QsLBDPfUWWQcR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl Marata D 139, 300004 Tulaengus_ofac_sdnofac-40930
Company:addressMarata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russiapermidpermid-5034809559
LegalEntity:addressD. 47-B KOM. 406, UL. MARATA, TULA, TULSKAYA OBLAST, RUS, 300004engus_sam_exclusionsusgsa-s4mrpc34b
Organization:addressРосійська Федерація, 300004, Тульська область, м. Тула, вул. Марата, буд. 47-Б (кімн. 406 )ukrua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Company:addressУЛ. МАРАТА Д. 47-Б, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300004ext_ru_egrulru-inn-7105032482
Organization:addressD. 47-B kom. 406, ul. Marata, 300004 Tulaengus_ofac_sdnofac-40930
Organization:addressEntityaddr-cd4b3cf12b6056863279b15f9b1f1ce820fa2101engus_ofac_sdnofac-40930
Organization:addressEntityaddr-3122549d19775faab764570efe88b6a83435f64bengus_ofac_sdnofac-40930
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol"ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Company:countryrupermidpermid-5034809559
Organization:countryruengus_ofac_sdnofac-40930
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc34b
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc34b
Company:dissolutionDate2024-10-15ext_ru_egrulru-inn-7105032482
Organization:id5fae09319c544e8aa2f902af0d272cc4a43f10aeua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:id47bebe078da8e5ed414dff3ebad52a4d29583acaus_trade_cslofac-40930
LegalEntity:id48ac44c635ce7829f1cb5afd09da0a007e884196engus_sam_exclusionsusgsa-s4mrpc34b
Organization:idcc77b3aa47ab109e0a4c3fdd750978bfb3d12165engus_ofac_sdnofac-40930
Company:idacc0c56c4ee948a0923a884eba3562e460893179ext_ru_egrulru-inn-7105032482
Company:id23f9716bd0cac5c0721089e3deb23e50e7666724permidpermid-5034809559
Organization:idNumber72570950engus_ofac_sdnofac-40930
Organization:incorporationDate2004-04-06engus_ofac_sdnofac-40930
Company:incorporationDate2004-04-06ext_ru_egrulru-inn-7105032482
Company:incorporationDate2004-04-06permidpermid-5034809559
Organization:innCode7105032482ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Company:innCode7105032482ext_ru_egrulru-inn-7105032482
Company:jurisdictionrupermidpermid-5034809559
Company:jurisdictionruext_ru_egrulru-inn-7105032482
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Company:kppCode710501001ext_ru_egrulru-inn-7105032482
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7105032482
Organization:nameTPZ-Rondol OOOengus_ofac_sdnofac-40930
Organization:nameООО Тпз-Рондольrusus_ofac_sdnofac-40930
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-РОНДОЛЬ"ext_ru_egrulru-inn-7105032482
Company:nameTPZ Rondol' OOOpermidpermid-5034809559
LegalEntity:nameTPZ-RONDOL OOOengus_sam_exclusionsusgsa-s4mrpc34b
Organization:nameLimited Liability Company "TPZ-Rondol"ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:nameОбщество с ограниченной ответственностью "ТПЗ-Рондоль"ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:nameТовариство з обмеженою відповідальністю "ТПЗ-Рондоль"ukrua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:nameTPZ-RONDOL OOOus_trade_cslofac-40930
Organization:ogrnCode1047100571979ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Company:ogrnCode1047100571979ext_ru_egrulru-inn-7105032482
Company:permId5034809559permidpermid-5034809559
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40930
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:registrationNumber1047100571979engus_ofac_sdnofac-40930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40930engus_ofac_sdnofac-40930
Company:sourceUrl https://permid.org/1-5034809559permidpermid-5034809559
Company:statusActivepermidpermid-5034809559
Organization:taxNumber7105032482engus_ofac_sdnofac-40930
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc34b
Organization:topicssanctionus_trade_cslofac-40930
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol
Organization:topicssanctionengus_ofac_sdnofac-40930
LegalEntity:uniqueEntityIdYCX1VW2A1N63engus_sam_exclusionsusgsa-s4mrpc34b
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