Statements: OOO SEVERNAIA ZVEZDA

Canonical ID: NK-abFqYqCpP3eJmJ5QKackoX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressM.R-N Taymyrskiy Dolgano-Nenetskiy, Ul Sovetskaya, Zd. 31, Etazh 2, Kom. 44,45, G Dudinka, KRASNOYARSKIY KRAY, 647000, Russiapermidlei-2534001F8PX9BNAWJD53
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty7k0
Organization:address1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146rusext_gleiflei-2534001F8PX9BNAWJD53
Company:addressУЛ. СОВЕТСКАЯ ЗД. 31, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2457062730
Company:addressУЛ СОВЕТСКАЯ ЗД. 31, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2457062730
Company:addressKrasnoyarskiy kray, Russiagem_energy_ownershipgem-own-e100001010103
Organization:addressРосійська Федерація, 647000, Красноярський край, Таймирський Долгано-Ненецький муніципальний р-н, м. Дудінка, вул. Радянська, будівля 31, пов. 2, кімн. 44, 45ukrua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty2ms
Organization:addresszd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinkaengus_ofac_sdnofac-43125
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrty7k1
Organization:addressПромзона, База "Норильскгеология" корп. 1, Норильск, KDA, 663300rusext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000engus_sam_exclusionsusgsa-s4mrqm5br
Organization:addressРоссийская Федерация, 647000, Красноярский край, Таймырский Долгано-Ненецкий муниципальный р-н, г. Дудинка, ул. Советская, здание 31, эт. 2, ком. 44, 45ukrua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:addressEntityaddr-a3b5cc1381c65655ab4f2eb4caa4b07e6269758dengus_ofac_sdnofac-43125
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pivnichna zirka"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezdaengus_ofac_sdnofac-43125
Company:aliasSevernaya zvezda OOOgem_energy_ownershipgem-own-e100001010103
Organization:aliasOOO Severnaia Zvezdaengus_ofac_sdnofac-43125
Company:countryrugem_energy_ownershipgem-own-e100001010103
Company:countryrupermidlei-2534001F8PX9BNAWJD53
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mr
Organization:countryruengus_ofac_sdnofac-43125
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k0
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010103
Company:emailINFO@syradasay.comext_ru_egrulru-inn-2457062730
LegalEntity:id9a46446e4b5e3c34f98da5da6ee56035e7b37aa5engus_sam_exclusionsusgsa-s4mrqm5br
Company:id0304f62646f88433fcd71f8eddf17a27a088e1c6ext_ru_egrulru-inn-2457062730
Organization:idc94bb78b6dfcbea2c18141fb2d9f0b4f390b5f95ext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:idd40c36be7c3a7d4aaee4a1fdac6d62a7fa21d0cbengus_sam_exclusionsusgsa-s4mrty7k1
Organization:id70f1014496b17598333d3c86c0edc48d3ce4e3f3us_trade_cslofac-43125
LegalEntity:id2892803c8c79b5d6395d98ddb82faf881584087dengus_sam_exclusionsusgsa-s4mrty2mr
Organization:idfa5126ea840220a88420cde014d5f8f01d00ce70engus_ofac_sdnofac-43125
Organization:idbc0828534ef5ed63cd4bb287c0cefcd0764c9db0ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:id0e126770e4064a170e2aa7cf3c469b24e0fda991permidlei-2534001F8PX9BNAWJD53
LegalEntity:idca4ab7e0b35f72dc4b8225ed7facbdd206e5aec2engus_sam_exclusionsusgsa-s4mrty2ms
Company:idb8c830923cecce62d93266a610a362ea90cfcf7fgem_energy_ownershipgem-own-e100001010103
LegalEntity:idc517e3f49b930851164af60e775ac6663ec766b2engus_sam_exclusionsusgsa-s4mrty7k0
Organization:idNumber97616736engus_ofac_sdnofac-43125
Organization:incorporationDate2006-10-16ext_gleiflei-2534001F8PX9BNAWJD53
Company:incorporationDate2006-10-16ext_ru_egrulru-inn-2457062730
Organization:incorporationDate2006-10-16engus_ofac_sdnofac-43125
Company:incorporationDate2006-10-16permidlei-2534001F8PX9BNAWJD53
Organization:innCode2457062730ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:innCode2457062730ext_ru_egrulru-inn-2457062730
Company:jurisdictionruext_ru_egrulru-inn-2457062730
Company:jurisdictionrupermidlei-2534001F8PX9BNAWJD53
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:jurisdictionruext_gleiflei-2534001F8PX9BNAWJD53
Company:kppCode245701001ext_ru_egrulru-inn-2457062730
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2457062730
Company:legalFormLLCgem_energy_ownershipgem-own-e100001010103
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534001F8PX9BNAWJD53
Company:leiCode2534001F8PX9BNAWJD53gem_energy_ownershipgem-own-e100001010103
Organization:leiCode2534001F8PX9BNAWJD53ext_gleiflei-2534001F8PX9BNAWJD53
Company:leiCode2534001F8PX9BNAWJD53permidlei-2534001F8PX9BNAWJD53
Company:mainCountryrugem_energy_ownershipgem-own-e100001010103
Organization:modifiedAt2024-01-18ext_gleiflei-2534001F8PX9BNAWJD53
Organization:nameТовариство з обмеженою відповідальністю "Сєвєрная звєзда"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:nameSevernaya Zvezdagem_energy_ownershipgem-own-e100001010103
Company:nameООО «Северная звезда»gem_energy_ownershipgem-own-e100001010103
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k1
Company:nameSevernaya zvezda OOOpermidlei-2534001F8PX9BNAWJD53
LegalEntity:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5br
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЗВЕЗДА"ext_ru_egrulru-inn-2457062730
Organization:nameОбщество с ограниченной ответственностью "Северная звезда"rusext_gleiflei-2534001F8PX9BNAWJD53
Organization:nameОбщество с ограниченной ответственностью "Северная звезда"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:nameLimited Liability Company "Northern Star"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:nameТовариство з обмеженою відповідальністю "Північна зірка"ukrua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:nameSevernaya Zvezda LLCgem_energy_ownershipgem-own-e100001010103
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-43125
Organization:nameСеверная Звезда Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43125
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYus_trade_cslofac-43125
LegalEntity:notes(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:notes(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:notes(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA)engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:notes(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mr
Organization:ogrnCode1062457033022ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:ogrnCode1062457033022ext_ru_egrulru-inn-2457062730
Company:permId5032741573gem_energy_ownershipgem-own-e100001010103
Company:permId5032741573permidlei-2534001F8PX9BNAWJD53
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43125
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:registrationNumber1062457033022engus_ofac_sdnofac-43125
Organization:registrationNumber1062457033022ext_gleiflei-2534001F8PX9BNAWJD53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43125engus_ofac_sdnofac-43125
Company:sourceUrl https://permid.org/1-5032741573permidlei-2534001F8PX9BNAWJD53
Company:statusActivepermidlei-2534001F8PX9BNAWJD53