Statements: LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Canonical ID: NK-aCGuQWo4Z4UnWV5iw8L5kz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709056240
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9709056240
Organization:address40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscowengus_ofac_sdnofac-47789
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26r0
Organization:addressEntityaddr-c8fa3b417a5ad5c63f1fea741023a4209cc7caf3engus_ofac_sdnofac-47789
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26r0
Organization:countryruengus_ofac_sdnofac-47789
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r0
Organization:ide1c97406af6ae130367eb2be65b620fe4ee1bd66engus_ofac_sdnofac-47789
Company:idc1bb1e1e1cfd06af73ca203be8878ac401a91340ext_ru_egrulru-inn-9709056240
LegalEntity:id7412171edd1fbf5ef276cb57e5175efdb60d7e98engus_sam_exclusionsusgsa-s4mrs26r0
Organization:id4f92447e56c2e2cdff801956a7395fd748c38c1eus_trade_cslofac-47789
Company:incorporationDate2019-11-08ext_ru_egrulru-inn-9709056240
Company:innCode9709056240ext_ru_egrulru-inn-9709056240
Company:jurisdictionruext_ru_egrulru-inn-9709056240
Company:kppCode773101001ext_ru_egrulru-inn-9709056240
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709056240
Organization:nameОбщество С Ограниченной Ответственностью Федорово Минералзrusus_ofac_sdnofac-47789
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZus_trade_cslofac-47789
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО МИНЕРАЛЗ"ext_ru_egrulru-inn-9709056240
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_ofac_sdnofac-47789
LegalEntity:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_sam_exclusionsusgsa-s4mrs26r0
Company:ogrnCode1197746652399ext_ru_egrulru-inn-9709056240
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47789
Organization:registrationNumber1197746652399engus_ofac_sdnofac-47789
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47789engus_ofac_sdnofac-47789
Organization:taxNumber9709056240engus_ofac_sdnofac-47789
Organization:topicssanctionengus_ofac_sdnofac-47789
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r0
Organization:topicssanctionus_trade_cslofac-47789
LegalEntity:uniqueEntityIdUNWXH2SL61P1engus_sam_exclusionsusgsa-s4mrs26r0
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