Statements: OOO SITI-DEVELOPMENT

Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressКМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-7703420058
LegalEntity:addressD. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty77f
Organization:addressd. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-42081
Organization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 2, прим. / кімн. I/35)ukrua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
LegalEntity:addressD. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrph4qw
Company:addressКМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814ext_ru_egrulru-inn-7703420058
Company:addressPresnenskaya Nab., D. 6, Str. 2, Etazh 2, Pomeshch/Kom I/35, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5065324594
LegalEntity:addressD. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty2b5
Organization:addressEntityaddr-9c31eabae07f9ed928e4ab7a931b315166ff4aaeengus_ofac_sdnofac-42081
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Siti-Development"ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Organization:aliasOOO Siti-Developmentengus_ofac_sdnofac-42081
Organization:countryruengus_ofac_sdnofac-42081
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4qw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty77f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2b5
Company:countryrupermidpermid-5065324594
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2b5
LegalEntity:idcc6a9ec3c78ac87cfe140847accd51cb54a2038bengus_sam_exclusionsusgsa-s4mrty77f
Company:idff3a811c806150e06f9a5a329920564ad2f3fd0dpermidpermid-5065324594
Company:id83b031aeb8c2872ed7ec74a5d2646410548412d1ext_ru_egrulru-inn-7703420058
Organization:idf8bc6d25ccf5d22fc67024bf454de3b7a35410b4engus_ofac_sdnofac-42081
Organization:id51780938ff80b9fb9a04a2684d770e5eca9903eeus_trade_cslofac-42081
Organization:id7409580d8b3f288854b40272a01448482a85cc56ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
LegalEntity:idc49021364ca85aefcc95f11793b74b13cb627eccengus_sam_exclusionsusgsa-s4mrph4qw
LegalEntity:iddb23e2b4af927a5212ec86da73505310ab2f086eengus_sam_exclusionsusgsa-s4mrty2b5
Organization:idNumber05682317engus_ofac_sdnofac-42081
Organization:incorporationDate2016-11-23engus_ofac_sdnofac-42081
Company:incorporationDate2016-11-23ext_ru_egrulru-inn-7703420058
Company:incorporationDate2016-11-23permidpermid-5065324594
Organization:innCode7703420058ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Company:innCode7703420058ext_ru_egrulru-inn-7703420058
Company:jurisdictionruext_ru_egrulru-inn-7703420058
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Company:jurisdictionrupermidpermid-5065324594
Company:kppCode775101001ext_ru_egrulru-inn-7703420058
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703420058
Organization:nameLimited Liability Company "City-Development"ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Organization:nameТовариство з обмеженою відповідальністю "Сіті-Девелопмент"ukrua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ-ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7703420058
LegalEntity:nameOOO SITI-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty77f
Organization:nameОбщество с ограниченной ответственностью "СитиДевелопмент"ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Organization:nameСити-Девелопмент Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42081
Company:nameCity Development OOOpermidpermid-5065324594
LegalEntity:nameOOO SITI-DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty2b5
LegalEntity:nameCITY DEVELOPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4qw
Organization:nameCITY DEVELOPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-42081
Organization:nameCity Development Limited Liability Companyengus_ofac_sdnofac-42081
LegalEntity:notes(also CITY DEVELOPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty77f
LegalEntity:notes(also OOO SITI-DEVELOPMENT, OOO SITI-DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrph4qw
LegalEntity:notes(also CITY DEVELOPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2b5
Organization:ogrnCode5167746363758ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Company:ogrnCode5167746363758ext_ru_egrulru-inn-7703420058
Company:permId5065324594permidpermid-5065324594
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42081
Organization:registrationNumber5167746363758engus_ofac_sdnofac-42081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42081engus_ofac_sdnofac-42081
Company:sourceUrl https://permid.org/1-5065324594permidpermid-5065324594
Company:statusActivepermidpermid-5065324594
Organization:taxNumber7703420058engus_ofac_sdnofac-42081
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2b5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qw
Organization:topicssanctionengus_ofac_sdnofac-42081
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty77f
Organization:topicssanctionus_trade_cslofac-42081
LegalEntity:uniqueEntityIdJGRPRZ6QWL37engus_sam_exclusionsusgsa-s4mrty77f
LegalEntity:uniqueEntityIdJGRPRZ6QWL37engus_sam_exclusionsusgsa-s4mrty2b5
LegalEntity:uniqueEntityIdEWMQJGN18D49engus_sam_exclusionsusgsa-s4mrph4qw
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