Statements: LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrs26r0
Organization:address40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscowengus_ofac_sdnofac-47789
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:addressEntityaddr-c8fa3b417a5ad5c63f1fea741023a4209cc7caf3us_ofac_sdnofac-47789
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26r0
Organization:countryruus_ofac_sdnofac-47789
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26r0
Organization:id4f92447e56c2e2cdff801956a7395fd748c38c1eus_trade_cslofac-47789
Company:idc1bb1e1e1cfd06af73ca203be8878ac401a91340ext_ru_egrulru-inn-9709056240
Organization:id1137611e3b2ea427186c34f9d8efa2bf6f928dfaus_ofac_sdnofac-47789
LegalEntity:id6750380f4d6ed47d28f99d16bb8e3ff5182c0325us_sam_exclusionsusgsa-s4mrs26r0
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:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_ofac_sdnofac-47789
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО МИНЕРАЛЗ"ext_ru_egrulru-inn-9709056240
Organization:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZus_trade_cslofac-47789
LegalEntity:nameLIMITED LIABILITY COMPANY FEDOROVO MINERALZengus_sam_exclusionsusgsa-s4mrs26r0
Organization:nameОбщество С Ограниченной Ответственностью Федорово Минералзrusus_ofac_sdnofac-47789
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=47789us_ofac_sdnofac-47789
Organization:taxNumber9709056240engus_ofac_sdnofac-47789
Organization:topicssanctionus_trade_cslofac-47789
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26r0
Organization:topicssanctionus_ofac_sdnofac-47789
LegalEntity:uniqueEntityIdUNWXH2SL61P1engus_sam_exclusionsusgsa-s4mrs26r0
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