Statements: Aksioma Limited Liability Company

Canonical ID: NK-Z6fZd5f9gtctmsBut4Y8Qj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024engus_ofac_sdnofac-48610
Company:addressУЛ. ЭНТУЗИАСТОВ 1-Я Д. 12, Г.МОСКВА, 111024ext_ru_egrulru-inn-7720380736
LegalEntity:addressUL. ENTUZIASTOV 1-YA D. 12, CHAST KOM #15, MOSCOW, 111024engus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:addressUl. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow 111024 Russiatw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
Organization:addressEntityaddr-3957dd346196003320a90b6d404d8746c62ecde3us_ofac_sdnofac-48610
LegalEntity:aliasLLC AXIOMtw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
Organization:countryruus_ofac_sdnofac-48610
LegalEntity:countryruua_war_sanctionsua-ws-entity-12806
LegalEntity:countryruus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:id9038b4cf3a13c4e531b6fa6f42a7469820fb9e67ua_war_sanctionsua-ws-entity-12806
Organization:id650cb9795d06e522f672b1370b61ecea66cdf78bus_trade_cslofac-48610
LegalEntity:id86a381c52049ce4053d51e98de5af82d1b297fbctw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
LegalEntity:id3a06af13fb0b08c21128f8b420f3ff1fbee4431fus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
Company:id0d5404fd8294fcf3b9c7b46c1ed9fda6ffd930c6ext_ru_egrulru-inn-7720380736
Organization:ida4b3d3906b1ca1572548eea0f67a3d6c2d3fd054us_ofac_sdnofac-48610
Organization:incorporationDate2017-05-10us_ofac_sdnofac-48610
Company:incorporationDate2017-05-10ext_ru_egrulru-inn-7720380736
Company:innCode7720380736ext_ru_egrulru-inn-7720380736
Company:jurisdictionruext_ru_egrulru-inn-7720380736
Company:kppCode772001001ext_ru_egrulru-inn-7720380736
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720380736
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКСИОМА"ext_ru_egrulru-inn-7720380736
LegalEntity:nameAKSIOMA LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-12806
Organization:nameAKSIOMA LIMITED LIABILITY COMPANYus_trade_cslofac-48610
LegalEntity:nameAKSIOMA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:nameAKSIOMA LIMITED LIABILITY COMPANYtw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
Organization:nameAksioma Limited Liability Companyengus_ofac_sdnofac-48610
Company:ogrnCode1177746461012ext_ru_egrulru-inn-7720380736
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48610
Organization:registrationNumber1177746461012engus_ofac_sdnofac-48610
LegalEntity:registrationNumber1177746461012ua_war_sanctionsua-ws-entity-12806
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12806ua_war_sanctionsua-ws-entity-12806
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48610us_ofac_sdnofac-48610
LegalEntity:taxNumber7720380736ua_war_sanctionsua-ws-entity-12806
Organization:taxNumber7720380736engus_ofac_sdnofac-48610
Organization:topicssanctionus_trade_cslofac-48610
Organization:topicssanctionus_ofac_sdnofac-48610
LegalEntity:topicsexport.controltw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:uniqueEntityIdHK2GVJRP85M2engus_sam_exclusionsusgsa-83a39193da307e4c9afa31df093d38cda0067d4c
LegalEntity:weakAliasAKSIOMAtw_shtctw-shtc-d7d361d9857f22069e2c1cce2019bc7471d663cb
Organization:weakAliasAksiomaengus_ofac_sdnofac-48610
Organization:weakAliasLLC Axiomengus_ofac_sdnofac-48610
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Raw data: Aksioma Limited Liability Company - OpenSanctions