Statements: OOO SEVERNAIA ZVEZDA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKrasnoyarskiy kray, Russiagem_energy_ownershipgem-own-e100001010103
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, 647000engus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, 647000engus_sam_exclusionsusgsa-s4mrty7k0
Organization:addresszd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000engus_ofac_sdnofac-43125
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, 647000engus_sam_exclusionsusgsa-s4mrty2mr
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: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, 647000engus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:addressZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, 647000engus_sam_exclusionsusgsa-s4mrty2ms
Company:addressM.R-N Taymyrskiy Dolgano-Nenetskiy, Ul Sovetskaya, Zd. 31, Etazh 2, Kom. 44,45, G Dudinka, KRASNOYARSKIY KRAY, 647000, Russiapermidlei-2534001F8PX9BNAWJD53
Organization:address1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146rusext_gleiflei-2534001F8PX9BNAWJD53
Organization:addressПромзона, База "Норильскгеология" корп. 1, Норильск, KDA, 663300rusext_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
Organization:addressEntityaddr-22028b7b034ac56b88f8d88e7e8b88e446c095b1us_ofac_sdnofac-43125
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pivnichna zirka"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:aliasOOO Severnaia Zvezdaengus_ofac_sdnofac-43125
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezdaengus_ofac_sdnofac-43125
Company:aliasSevernaya zvezda OOOgem_energy_ownershipgem-own-e100001010103
Organization:countryruus_ofac_sdnofac-43125
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mr
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7k1
Company:countryrupermidlei-2534001F8PX9BNAWJD53
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2ms
Company:countryrugem_energy_ownershipgem-own-e100001010103
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2ms
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5br
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mr
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010103
Company:emailINFO@syradasay.comext_ru_egrulru-inn-2457062730
Organization:idfbd6a9da6fd7ee4c18cc4aa734ea61f093f87db2ext_gleiflei-2534001F8PX9BNAWJD53
Company:id0e126770e4064a170e2aa7cf3c469b24e0fda991permidlei-2534001F8PX9BNAWJD53
LegalEntity:idab83038466e312f996615042fb451288862db864us_sam_exclusionsusgsa-s4mrty2mr
Company:idb8c830923cecce62d93266a610a362ea90cfcf7fgem_energy_ownershipgem-own-e100001010103
Organization:id444af473ffcca0f500dce862f06eddd084dd1300ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
LegalEntity:idea016fff9753344c644595b470f7a5c495eab4a8us_sam_exclusionsusgsa-s4mrty2ms
Organization:id67dae4e32b11ecc3ac447749d52e1430e1ab143aus_ofac_sdnofac-43125
LegalEntity:id5e6574cee6605a51257b8fe4fbbc2af6b90345bfus_sam_exclusionsusgsa-s4mrqm5br
Organization:id70f1014496b17598333d3c86c0edc48d3ce4e3f3us_trade_cslofac-43125
LegalEntity:id6404d901f813239f5a029191ca40efbb7499612bus_sam_exclusionsusgsa-s4mrty7k0
LegalEntity:id76e59254164118080bae0cc2f6fc5948b00953dfus_sam_exclusionsusgsa-s4mrty7k1
Company:id0304f62646f88433fcd71f8eddf17a27a088e1c6ext_ru_egrulru-inn-2457062730
Organization:idNumber97616736engus_ofac_sdnofac-43125
Organization:incorporationDate2006-10-16us_ofac_sdnofac-43125
Organization:incorporationDate2006-10-16ext_gleiflei-2534001F8PX9BNAWJD53
Company:incorporationDate2006-10-16ext_ru_egrulru-inn-2457062730
Company:incorporationDate2006-10-16permidlei-2534001F8PX9BNAWJD53
Company:innCode2457062730ext_ru_egrulru-inn-2457062730
Organization:innCode2457062730ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:jurisdictionruext_gleiflei-2534001F8PX9BNAWJD53
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Company:jurisdictionrupermidlei-2534001F8PX9BNAWJD53
Company:jurisdictionruext_ru_egrulru-inn-2457062730
Company:kppCode245701001ext_ru_egrulru-inn-2457062730
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534001F8PX9BNAWJD53
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2457062730
Company:legalFormLLCgem_energy_ownershipgem-own-e100001010103
Organization:leiCode2534001F8PX9BNAWJD53ext_gleiflei-2534001F8PX9BNAWJD53
Company:leiCode2534001F8PX9BNAWJD53gem_energy_ownershipgem-own-e100001010103
Company:leiCode2534001F8PX9BNAWJD53permidlei-2534001F8PX9BNAWJD53
Company:mainCountryrugem_energy_ownershipgem-own-e100001010103
Organization:modifiedAt2024-01-18ext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k0
Company:nameООО «Северная звезда»gem_energy_ownershipgem-own-e100001010103
Company:nameSevernaya Zvezdagem_energy_ownershipgem-own-e100001010103
Company:nameSevernaya Zvezda LLCgem_energy_ownershipgem-own-e100001010103
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЗВЕЗДА"ext_ru_egrulru-inn-2457062730
Organization:nameСеверная Звезда Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43125
Organization:nameОбщество с ограниченной ответственностью "Северная звезда"rusext_gleiflei-2534001F8PX9BNAWJD53
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2ms
Company:nameSevernaya zvezda OOOpermidlei-2534001F8PX9BNAWJD53
LegalEntity:nameOOO SEVERNAIA ZVEZDAengus_sam_exclusionsusgsa-s4mrty7k1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDAengus_sam_exclusionsusgsa-s4mrty2mr
Organization:nameТовариство з обмеженою відповідальністю "Північна зірка"ukrua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
Organization:nameТовариство з обмеженою відповідальністю "Сєвєрная звєзда"ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
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
LegalEntity:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5br
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-43125
Organization:nameSEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYus_trade_cslofac-43125
LegalEntity:notes(also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mr
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 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-s4mrty2ms
Company:ogrnCode1062457033022ext_ru_egrulru-inn-2457062730
Organization:ogrnCode1062457033022ua_nsdc_sanctionsua-nsdc-33986-tovaristvo-z-obmezenou-vidpovidalnistu-pivnicna-zirka
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
Company:sourceUrl https://permid.org/1-5032741573permidlei-2534001F8PX9BNAWJD53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43125us_ofac_sdnofac-43125
Company:statusActivepermidlei-2534001F8PX9BNAWJD53
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Raw data: OOO SEVERNAIA ZVEZDA - OpenSanctions