Statements: OOO Yunidzhet

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703711949
Company:addressНАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610ext_ru_egrulru-inn-7703711949
Organization:addressMoscowengus_ofac_sdnofac-31299
LegalEntity:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrgry66
Organization:addressEntityaddr-63209da0b6a7996df3045cf7324c6828ed454a15engus_ofac_sdnofac-31299
Organization:aliasUnijetengus_ofac_sdnofac-31299
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrgry66
Organization:countryruengus_ofac_sdnofac-31299
Company:countryruengext_us_ofac_press_releasesNK-aakfTTkxDQxhDJwnWLFHve
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry66
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzwf
Organization:id40bc3352eaace3b10a2269d08a5775493249656aengus_ofac_sdnofac-31299
LegalEntity:id2a080909b55b5e18b379d9a55accfea7486c62f6engus_sam_exclusionsusgsa-s4mrgry66
Company:ida48bd4fb1f3df2308da94644eea6d5ed93d05520ext_us_ofac_press_releasesNK-aakfTTkxDQxhDJwnWLFHve
LegalEntity:idfadaa5a52c2b56812cc6f0357edcab8498020664engus_sam_exclusionsusgsa-s4mrgrzwf
Organization:id1aca42107f01a5a3604921b1f3e83d0f478b6963us_trade_cslofac-31299
Company:idd9fe263640c4d758bd38419daaa9ba1c8fe73ed0ext_ru_egrulru-inn-7703711949
Company:incorporationDate2009-12-10ext_ru_egrulru-inn-7703711949
Organization:incorporationDate2009-12-10engus_ofac_sdnofac-31299
Company:innCode7703711949ext_ru_egrulru-inn-7703711949
Company:jurisdictionruext_ru_egrulru-inn-7703711949
Company:kppCode770301001ext_ru_egrulru-inn-7703711949
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703711949
Organization:nameOOO YUNIDZHETengus_ofac_sdnofac-31299
Company:nameOOO Yunidzhetengext_us_ofac_press_releasesNK-aakfTTkxDQxhDJwnWLFHve
LegalEntity:nameOOO YUNIDZHETengus_sam_exclusionsusgsa-s4mrgry66
LegalEntity:nameUNIJETengus_sam_exclusionsusgsa-s4mrgrzwf
Organization:nameOOO YUNIDZHETus_trade_cslofac-31299
Organization:nameООО ЮниДжетrusus_ofac_sdnofac-31299
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИДЖЕТ"ext_ru_egrulru-inn-7703711949
LegalEntity:notes(also UNIJET)engus_sam_exclusionsusgsa-s4mrgry66
LegalEntity:notes(also OOO YUNIDZHET)engus_sam_exclusionsusgsa-s4mrgrzwf
Company:ogrnCode1097746794507ext_ru_egrulru-inn-7703711949
Organization:programIdUS-CYBengus_ofac_sdnofac-31299
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0126engext_us_ofac_press_releasesNK-aakfTTkxDQxhDJwnWLFHve
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31299engus_ofac_sdnofac-31299
Organization:taxNumber7703711949engus_ofac_sdnofac-31299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzwf
Organization:topicssanctionus_trade_cslofac-31299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgry66
Organization:topicssanctionengus_ofac_sdnofac-31299
LegalEntity:uniqueEntityIdDH5GSQRH6597engus_sam_exclusionsusgsa-s4mrgrzwf
LegalEntity:uniqueEntityIdYTRMBCS7CRU8engus_sam_exclusionsusgsa-s4mrgry66
Organization:weakAliasUnijet Company Limitedengus_ofac_sdnofac-31299
Organization:website http://unijet.ru/engus_ofac_sdnofac-31299
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting