Statements: Limited Liability Company KB Rus

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Platonova, D. 4, Chast Pomeshcheniya II, Office 302 Voronezh 394018 Russiatw_shtctw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638
Company:addressД. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190ext_ru_egrulru-inn-3664239120
Company:addressТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190ext_ru_egrulru-inn-3664239120
LegalEntity:addressUL. PLATONOVA, D. 4, CHAST POMESHCHENIYA II, OFFICE 302, VORONEZH, 394018engus_sam_exclusionsusgsa-s4mrtlmy3
Organization:addressUl. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018engus_ofac_sdnofac-49956
Organization:addressEntityaddr-c40829748675bfaafc193da74f5c9b260245ad64us_ofac_sdnofac-49956
Organization:countryruus_ofac_sdnofac-49956
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmy3
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmy3
Organization:id32b5b1aaa0d1a96491e825e3f13fbd407d01ded7us_trade_cslofac-49956
Company:id7dfbedef0cff528310d8319b8f13f24a9664ea9cext_ru_egrulru-inn-3664239120
Organization:ida117ff673a2ae807ae852fc2521d7ea2f28c317aus_ofac_sdnofac-49956
LegalEntity:id019d793edd07cb147452028a1de2ac4ddf220056us_sam_exclusionsusgsa-s4mrtlmy3
LegalEntity:iddcafdfebb97d1ffc54667adfcedfab681a334090tw_shtctw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638
Company:incorporationDate2018-11-14ext_ru_egrulru-inn-3664239120
Company:innCode3664239120ext_ru_egrulru-inn-3664239120
Company:jurisdictionruext_ru_egrulru-inn-3664239120
Company:kppCode505001001ext_ru_egrulru-inn-3664239120
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3664239120
Organization:nameLIMITED LIABILITY COMPANY KB RUSus_trade_cslofac-49956
Organization:nameLimited Liability Company KB Rusengus_ofac_sdnofac-49956
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ РУСЬ"ext_ru_egrulru-inn-3664239120
LegalEntity:nameLIMITED LIABILITY COMPANY KB RUStw_shtctw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638
LegalEntity:nameLIMITED LIABILITY COMPANY KB RUSengus_sam_exclusionsusgsa-s4mrtlmy3
Company:ogrnCode1183668045615ext_ru_egrulru-inn-3664239120
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49956
Organization:registrationNumber1183668045615engus_ofac_sdnofac-49956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49956us_ofac_sdnofac-49956
Organization:taxNumber3664239120engus_ofac_sdnofac-49956
LegalEntity:topicsexport.controltw_shtctw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638
Organization:topicssanctionus_ofac_sdnofac-49956
Organization:topicssanctionus_trade_cslofac-49956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmy3
LegalEntity:uniqueEntityIdPH3YZFPBZUQ6engus_sam_exclusionsusgsa-s4mrtlmy3
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting