Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26sl
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrtxs77
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ter Innovatsionnogo Tsentra Skolkovo, Bol'shoy B-R, D. 40, Etazh 5, Kom. 116, MOSCOW, MOSCOW, 121205, Russiapermidpermid-5087093272
Company:addressRussiapermidpermid-5087093272
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709066167
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709066167
Organization:address40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscowengus_ofac_sdnofac-47848
Organization:addressEntityaddr-ac2eb2046c44af832d1f193cd20c15751fa54adfengus_ofac_sdnofac-47848
Organization:aliasOOO Varna Mineralzengus_ofac_sdnofac-47848
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs77
Organization:countryruengus_ofac_sdnofac-47848
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sl
Company:countryrupermidpermid-5087093272
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs77
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sl
Organization:iddcd7568fe1289e431954584ca840b80bb69ab9b9us_trade_cslofac-47848
Organization:ida4d0dd2b8681f940f6cb1c756464fd691d43c9b5engus_ofac_sdnofac-47848
Company:id1b9fbb70b3779241c2b188f162add5aca483da73permidpermid-5087093272
LegalEntity:id5f451d87d462105208d86dadc3e8507315c424e4engus_sam_exclusionsusgsa-s4mrs26sl
Company:idb1c372a292d8578d7838da1bcbe81820f18b8eb4ext_ru_egrulru-inn-9709066167
LegalEntity:idff9952957fce13da10069fe5dda0f219699f39f5engus_sam_exclusionsusgsa-s4mrtxs77
Company:incorporationDate2020-10-16ext_ru_egrulru-inn-9709066167
Company:innCode9709066167ext_ru_egrulru-inn-9709066167
Company:jurisdictionrupermidpermid-5087093272
Company:jurisdictionruext_ru_egrulru-inn-9709066167
Company:kppCode773101001ext_ru_egrulru-inn-9709066167
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709066167
Organization:nameLIMITED LIABILITY COMPANY VARNA MINERALSengus_ofac_sdnofac-47848
Company:nameVarna Mineralz OOOpermidpermid-5087093272
LegalEntity:nameLIMITED LIABILITY COMPANY VARNA MINERALSengus_sam_exclusionsusgsa-s4mrs26sl
LegalEntity:nameOOO VARNA MINERALZengus_sam_exclusionsusgsa-s4mrtxs77
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРНА МИНЕРАЛЗ"ext_ru_egrulru-inn-9709066167
Organization:nameОбщество С Ограниченной Ответственностью Варна Минералзrusus_ofac_sdnofac-47848
Organization:nameLIMITED LIABILITY COMPANY VARNA MINERALSus_trade_cslofac-47848
LegalEntity:notes(also OOO VARNA MINERALZ)engus_sam_exclusionsusgsa-s4mrs26sl
LegalEntity:notes(also LIMITED LIABILITY COMPANY VARNA MINERALS)engus_sam_exclusionsusgsa-s4mrtxs77
Company:ogrnCode1207700385628ext_ru_egrulru-inn-9709066167
Company:permId5087093272permidpermid-5087093272
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47848
Organization:registrationNumber1207700385628engus_ofac_sdnofac-47848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47848engus_ofac_sdnofac-47848
Company:sourceUrl https://permid.org/1-5087093272permidpermid-5087093272
Company:statusActivepermidpermid-5087093272
Organization:taxNumber9709066167engus_ofac_sdnofac-47848
Organization:topicssanctionus_trade_cslofac-47848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs77
Organization:topicssanctionengus_ofac_sdnofac-47848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sl
LegalEntity:uniqueEntityIdCXE9YRAZM871engus_sam_exclusionsusgsa-s4mrtxs77
LegalEntity:uniqueEntityIdUSPLV5WVXLP8engus_sam_exclusionsusgsa-s4mrs26sl
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