Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Canonical ID: NK-ZiopA4kKK948QRcY6Q7i8R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt20
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245904
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701245904
Organization:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscowengus_ofac_sdnofac-45951
LegalEntity:address13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russiatw_shtctw-shtc-e1c9ea92909403a6a74233c7d9be9a33e07fa618
Organization:addressEntityaddr-43167180d0c84730dd2ed10cfce0c91e4b559735us_ofac_sdnofac-45951
LegalEntity:aliasINVESTMENT 7tw_shtctw-shtc-bf0e9cf97ffc0468104024cb3d5a79a5b9c88063
LegalEntity:countryrutw_shtctw-shtc-e1c9ea92909403a6a74233c7d9be9a33e07fa618
LegalEntity:countryrutw_shtctw-shtc-bf0e9cf97ffc0468104024cb3d5a79a5b9c88063
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt20
Organization:countryruus_ofac_sdnofac-45951
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt20
Company:emailINVESTICIONNYE-RESHENIYA-7@mail.ruext_ru_egrulru-inn-9701245904
LegalEntity:idcfea758595ac6c743660a5b6a06136e7bbdb7140tw_shtctw-shtc-e1c9ea92909403a6a74233c7d9be9a33e07fa618
Company:id931e2b16599b777e4502f86fc1f6f3196991e090ext_ru_egrulru-inn-9701245904
Organization:id9b7bd5d9f4d5de981db92efe9193bb9136eaad82us_trade_cslofac-45951
Organization:id1559948ee7b91486db3249f563b350ef3909c340us_ofac_sdnofac-45951
LegalEntity:id6f0ab900882e32dca27866c6ed367039ab92b86atw_shtctw-shtc-bf0e9cf97ffc0468104024cb3d5a79a5b9c88063
LegalEntity:id4d64509adbbe88b821435a482c131e70f27a6708us_sam_exclusionsusgsa-s4mrrkt20
Company:incorporationDate2023-04-07ext_ru_egrulru-inn-9701245904
Company:innCode9701245904ext_ru_egrulru-inn-9701245904
Company:jurisdictionruext_ru_egrulru-inn-9701245904
Company:kppCode770101001ext_ru_egrulru-inn-9701245904
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701245904
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7us_trade_cslofac-45951
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7engus_sam_exclusionsusgsa-s4mrrkt20
LegalEntity:nameLIMTED LIABILITY COMPANY INVESTMENT DECISIONS 7tw_shtctw-shtc-bf0e9cf97ffc0468104024cb3d5a79a5b9c88063
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 7rusus_ofac_sdnofac-45951
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7tw_shtctw-shtc-e1c9ea92909403a6a74233c7d9be9a33e07fa618
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7engus_ofac_sdnofac-45951
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-7"ext_ru_egrulru-inn-9701245904
Company:ogrnCode1237700265703ext_ru_egrulru-inn-9701245904
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45951
Organization:registrationNumber1237700265703engus_ofac_sdnofac-45951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45951us_ofac_sdnofac-45951
Organization:taxNumber9701245904engus_ofac_sdnofac-45951
Organization:topicssanctionus_trade_cslofac-45951
LegalEntity:topicsexport.controltw_shtctw-shtc-bf0e9cf97ffc0468104024cb3d5a79a5b9c88063
Organization:topicssanctionus_ofac_sdnofac-45951
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt20
LegalEntity:topicsexport.controltw_shtctw-shtc-e1c9ea92909403a6a74233c7d9be9a33e07fa618
LegalEntity:uniqueEntityIdRAKAVBT92DR1engus_sam_exclusionsusgsa-s4mrrkt20
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