Statements: LLC TPK MAXIMUM

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Malakhovskogo, D. 52, Pomeshch. 10, VORONEZH, VORONEZHSKAYA OBLAST, 394019, Russiapermidpermid-5087196042
Company:addressUl. Malakhovskogo, D. 52, VORONEZH, VORONEZHSKAYA OBLAST, Russiapermidpermid-5087196042
Company:addressУЛ. МАЛАХОВСКОГО Д. 52, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394019ext_ru_egrulru-inn-3662204227
LegalEntity:addressUL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, 394019engus_sam_exclusionsusgsa-s4mrtl4y3
Organization:addressUl. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019engus_ofac_sdnofac-48512
LegalEntity:addressUL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, 394019engus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:addressUL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, 394019engus_sam_exclusionsusgsa-s4mrtxsgz
LegalEntity:addressUl. Malakhovskogo D. 52, Pomeshch. 10 Voronezh 394019 Russiatw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:addressUL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, 394019engus_sam_exclusionsusgsa-s4mrtxsh0
Organization:addressEntityaddr-2335a48ad2a8c735090bfd7289de5b93e683d287us_ofac_sdnofac-48512
Organization:aliasTPK MAKSIMUMengus_ofac_sdnofac-48512
Organization:aliasLLC TPK MAXIMUMengus_ofac_sdnofac-48512
LegalEntity:aliasLLC TPK MAXIMUMtw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:aliasTORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUMtw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:aliasTPK MAKSIMUMtw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
Organization:aliasTORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUMengus_ofac_sdnofac-48512
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl4y3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsgz
Company:countryrupermidpermid-5087196042
Organization:countryruus_ofac_sdnofac-48512
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsgz
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4y3
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:id35e6b9741135b4276f8e5399c9611097e3692a08us_sam_exclusionsusgsa-s4mrtl4y3
Company:id4d0e228c26800c0bbce6d3e940778d3db1ef540cext_ru_egrulru-inn-3662204227
LegalEntity:id82fb86d3864b8e65563d5f321d914b404fc3d422us_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:id1c995bf90a02166d2585f5a80d563fdf632a4363tw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:id2504d327b40e8b35e3b0ea80c2fdc4897cb514f4us_sam_exclusionsusgsa-s4mrtxsgz
Organization:id26f418dbcfe3e860fe5780002300348baa0225e9us_trade_cslofac-48512
Organization:id609495b91c535f8d54af440a6bd58a1d8acd63e8us_ofac_sdnofac-48512
Company:id9965f905bc13f127346da266144bade2c637aea4permidpermid-5087196042
LegalEntity:ida676c52cce928228f5df4157edb5777826d7161fus_sam_exclusionsusgsa-s4mrtxsh0
Company:incorporationDate2014-06-04permidpermid-5087196042
Company:incorporationDate2014-06-04ext_ru_egrulru-inn-3662204227
Company:innCode3662204227ext_ru_egrulru-inn-3662204227
Company:jurisdictionruext_ru_egrulru-inn-3662204227
Company:jurisdictionrupermidpermid-5087196042
Company:kppCode366201001ext_ru_egrulru-inn-3662204227
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3662204227
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "МАКСИМУМ"ext_ru_egrulru-inn-3662204227
Organization:nameLIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMus_trade_cslofac-48512
Company:nameTPK Maksimum OOOpermidpermid-5087196042
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMtw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:nameLIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMengus_sam_exclusionsusgsa-s4mrtl4y3
Organization:nameLimited Liability Company Trading and Production Complex Maximumengus_ofac_sdnofac-48512
LegalEntity:nameLLC TPK MAXIMUMengus_sam_exclusionsusgsa-s4mrtxsgz
LegalEntity:nameTORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUMengus_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:nameTPK MAKSIMUMengus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:notes(also LLC TPK MAXIMUM, TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM, TPK MAKSIMUM)engus_sam_exclusionsusgsa-s4mrtl4y3
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)engus_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)engus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM)engus_sam_exclusionsusgsa-s4mrtxsgz
Company:ogrnCode1143668026435ext_ru_egrulru-inn-3662204227
Company:permId5087196042permidpermid-5087196042
Company:phone+78002229820permidpermid-5087196042
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48512
Organization:registrationNumber1143668026435engus_ofac_sdnofac-48512
Company:sourceUrl https://permid.org/1-5087196042permidpermid-5087196042
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48512us_ofac_sdnofac-48512
Company:statusActivepermidpermid-5087196042
Organization:taxNumber3662204227engus_ofac_sdnofac-48512
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsgz
LegalEntity:topicsexport.controltw_shtctw-shtc-970bb8f18377671449c47d3c697591b3dff89eea
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4y3
Organization:topicssanctionus_ofac_sdnofac-48512
Organization:topicssanctionus_trade_cslofac-48512
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:uniqueEntityIdDEUKSA52W5M7engus_sam_exclusionsusgsa-s4mrtxsh0
LegalEntity:uniqueEntityIdDESCNBSP7317engus_sam_exclusionsusgsa-s4mrtxsgz
LegalEntity:uniqueEntityIdDEUWKJ9SG5C1engus_sam_exclusionsusgsa-s4mrtxsh1
LegalEntity:uniqueEntityIdHEFBW65VVAK6engus_sam_exclusionsusgsa-s4mrtl4y3
Company:website https://tpk36.ru/permidpermid-5087196042
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