Statements: SOVCOMCARD LIMITED LIABILITY COMPANY

Canonical ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000 Kostromaengus_ofac_sdnofac-34763
LegalEntity:addressPr-Kt Tekstilshchikov D. 46 Kostroma 156000 Russiatw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
Organization:address156000, Російська Федерація, Костромська область, м. Кострома, просп. Текстильників, буд. 46 (приміщ. 1, кім. 56)ukrua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
LegalEntity:addressPR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:addressPR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrtyd00
Company:addressУЛ ГОРЬКОГО Д. 8Б, КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156013ext_ru_egrulru-inn-9717049581
Company:addressTekstil'shchikov Prospekt, Dom 46, Pomeshcheniye 1, Kom.56, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidpermid-5063316986
Company:addressУЛ ГОРЬКОГО Д. 8Б, Г КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156013ext_ru_egrulru-inn-9717049581
LegalEntity:addressPR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, RUS, 156000engus_sam_exclusionsusgsa-s4mrky6mv
Organization:addressEntityaddr-3c4cac36172417f3ca9bb073372f4dbbdab8f114engus_ofac_sdnofac-34763
LegalEntity:aliasSOVCOMCARD LLCtw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
LegalEntity:aliasSOVKOMKARDtw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
Organization:aliasSovcomcard LLCengus_ofac_sdnofac-34763
Organization:aliasSovkomkardengus_ofac_sdnofac-34763
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sovkomkard"ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd00
Organization:countryruengus_ofac_sdnofac-34763
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:countryrutw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
Company:countryrupermidpermid-5063316986
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd00
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:idf45f5a90ff6ef5a5e125c82a1c88a4945dcd8909engus_sam_exclusionsusgsa-s4mrky6mv
Company:id9644bf1b09b52f0f09961299a595af293e56100apermidpermid-5063316986
LegalEntity:id0ed16c133c3a82936d2be47f06bcb94cbfe70040engus_sam_exclusionsusgsa-s4mrtyd00
Organization:idf16548cf660818d961adb41022bd2db58ad4631aus_trade_cslofac-34763
Organization:idf9746ed2faceca22f5d9c343921069f050002b69engus_ofac_sdnofac-34763
LegalEntity:id89c11ebd88eb200d19288527e26920820ca0f90etw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
LegalEntity:id2efd9fa36e08661282d5ec8caafad9863ec75f21engus_sam_exclusionsusgsa-s4mrtycxr
Organization:id97e59bacb068224384237d8ce448ea0211f00ac5ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Company:idd74d157e33a472326b221d55b3e8a6472ecc37eeext_ru_egrulru-inn-9717049581
Company:incorporationDate2016-12-07ext_ru_egrulru-inn-9717049581
Company:incorporationDate2016-12-07permidpermid-5063316986
Organization:innCode9717049581ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Company:innCode9717049581ext_ru_egrulru-inn-9717049581
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Company:jurisdictionrupermidpermid-5063316986
Company:jurisdictionruext_ru_egrulru-inn-9717049581
Company:kppCode440101001ext_ru_egrulru-inn-9717049581
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717049581
Organization:nameОбщество с ограниченной ответственностью "Совкомкард"ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
LegalEntity:nameSOVKOMKARDengus_sam_exclusionsusgsa-s4mrtyd00
Company:nameSovkomkard OOOpermidpermid-5063316986
Organization:nameSovcomcard LLCua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Organization:nameSOVCOMCARD LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34763
LegalEntity:nameSOVCOMCARD LLCengus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:nameSOVCOMCARD LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mv
Organization:nameSOVCOMCARD LIMITED LIABILITY COMPANYus_trade_cslofac-34763
LegalEntity:nameSOVCOMCARD LIMITED LIABILITY COMPANYtw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВКОМКАРД"ext_ru_egrulru-inn-9717049581
Organization:nameТовариство з обмеженою відповідальністю "Совкомкард"ukrua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
LegalEntity:notes(also SOVCOMCARD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:notes(also SOVCOMCARD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd00
LegalEntity:notes(also SOVCOMCARD LLC, SOVKOMKARD)engus_sam_exclusionsusgsa-s4mrky6mv
Company:ogrnCode5167746420265ext_ru_egrulru-inn-9717049581
Organization:ogrnCode5167746420265ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Company:permId5063316986permidpermid-5063316986
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34763
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Organization:registrationNumber5167746420265engus_ofac_sdnofac-34763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34763engus_ofac_sdnofac-34763
Company:sourceUrl https://permid.org/1-5063316986permidpermid-5063316986
Company:statusActivepermidpermid-5063316986
Organization:taxNumber9717049581engus_ofac_sdnofac-34763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mv
Organization:topicssanctionengus_ofac_sdnofac-34763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd00
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18551-tovaristvo-z-obmezenou-vidpovidalnistu-sovkomkard
Organization:topicssanctionus_trade_cslofac-34763
LegalEntity:topicsexport.controltw_shtctw-shtc-2edf891e4dfb5607ba36fcd763574dcb1a75fcf8
LegalEntity:uniqueEntityIdNE9WDL2TY6M6engus_sam_exclusionsusgsa-s4mrtycxr
LegalEntity:uniqueEntityIdNK29SM52W615engus_sam_exclusionsusgsa-s4mrtyd00
LegalEntity:uniqueEntityIdC1UHX9VHU8C5engus_sam_exclusionsusgsa-s4mrky6mv
  • 1 - 76 of 76
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting