Statements: LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK

Canonical ID: NK-ZvYHc69gHYo92wbyyiziqx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrtxs92
Organization:addressD. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471 Moscowengus_ofac_sdnofac-47991
Company:addressУЛ. РЯБИНОВАЯ Д. 26 СТР. 2, Г.МОСКВА, 121471ext_ru_egrulru-inn-7729490282
LegalEntity:addressD. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:addressD. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrs26x5
Company:addressUl. Ryabinovaya, D. 26, Str. 2, Etazh 7 Komn 63, MOSCOW, MOSCOW, 121471, Russiapermidpermid-5087093292
LegalEntity:addressD. 36, STR. 2, ETAZH 7 KOMN 63, UL. RYABINOVAYA, MOSCOW, RUS, 121471engus_sam_exclusionsusgsa-s4mrtxs90
Organization:addressEntityaddr-53b15f0b1c37eef4990fe919d14d6f45078b5420engus_ofac_sdnofac-47991
Organization:aliasLLC TD Kyutekengus_ofac_sdnofac-47991
Organization:aliasTH Qtech LLCengus_ofac_sdnofac-47991
Organization:aliasTD Kyutek OOOengus_ofac_sdnofac-47991
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs90
Organization:countryruengus_ofac_sdnofac-47991
Company:countryrupermidpermid-5087093292
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs92
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs92
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs90
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:id3524a5cd16e35b4f075831dd0f30a206755200b6engus_sam_exclusionsusgsa-s4mrtxs92
Organization:id960b4b55b388446ffadce4653af26bd71f009671engus_ofac_sdnofac-47991
Company:id3b36a458b38737e05d91bf91a2737c7682f16b93permidpermid-5087093292
Organization:idf5329e937cf64a3f6debbd9fecece3d79d7c6d7eus_trade_cslofac-47991
Company:id5f846a71928a29a70636ccaa003cd38ae38f5749ext_ru_egrulru-inn-7729490282
LegalEntity:id34b34d6eb24155adf4675b4efad44650bbc90619engus_sam_exclusionsusgsa-s4mrtxs90
LegalEntity:id861c31bbe1e19e935ffcc2a67c5a97b8682aeceeengus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:idcb9396438c5ad80db3483983c785109dc9bb6135engus_sam_exclusionsusgsa-s4mrtxs91
Company:incorporationDate2016-01-27permidpermid-5087093292
Company:incorporationDate2016-01-27ext_ru_egrulru-inn-7729490282
Company:innCode7729490282ext_ru_egrulru-inn-7729490282
Company:jurisdictionruext_ru_egrulru-inn-7729490282
Company:jurisdictionrupermidpermid-5087093292
Company:kppCode772901001ext_ru_egrulru-inn-7729490282
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729490282
Organization:nameLIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKengus_ofac_sdnofac-47991
LegalEntity:nameTD KYUTEK OOOengus_sam_exclusionsusgsa-s4mrtxs92
Organization:nameОбщество С Ограниченной Ответственностью Торговый Дом Кьютэкrusus_ofac_sdnofac-47991
Company:nameTD K'yutek OOOpermidpermid-5087093292
Organization:nameLIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKus_trade_cslofac-47991
LegalEntity:nameLIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKengus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:nameTH QTECH LLCengus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:nameLLC TD KYUTEKengus_sam_exclusionsusgsa-s4mrtxs90
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КЬЮТЭК"ext_ru_egrulru-inn-7729490282
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)engus_sam_exclusionsusgsa-s4mrtxs90
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)engus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:notes(also LLC TD KYUTEK, TH QTECH LLC, TD KYUTEK OOO)engus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK)engus_sam_exclusionsusgsa-s4mrtxs92
Company:ogrnCode1167746094284ext_ru_egrulru-inn-7729490282
Company:permId5087093292permidpermid-5087093292
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47991
Organization:registrationNumber1167746094284engus_ofac_sdnofac-47991
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47991engus_ofac_sdnofac-47991
Company:sourceUrl https://permid.org/1-5087093292permidpermid-5087093292
Company:statusActivepermidpermid-5087093292
Organization:taxNumber7729490282engus_ofac_sdnofac-47991
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs91
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs90
Organization:topicssanctionengus_ofac_sdnofac-47991
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs92
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26x5
Organization:topicssanctionus_trade_cslofac-47991
LegalEntity:uniqueEntityIdD23BESBW1627engus_sam_exclusionsusgsa-s4mrtxs92
LegalEntity:uniqueEntityIdD1Z6U6B388R8engus_sam_exclusionsusgsa-s4mrtxs90
LegalEntity:uniqueEntityIdV1NCRGCLEZ53engus_sam_exclusionsusgsa-s4mrs26x5
LegalEntity:uniqueEntityIdD222VSGVG315engus_sam_exclusionsusgsa-s4mrtxs91
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