Statements: OOO KEK

Canonical ID: NK-adFneuqKABGsKH9ib5bssK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5032216280
LegalEntity:addressSTR. 100 BLOK B ETAZH 2, POM. 4, ODINTSOVO, 143084engus_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:addressSTR. 100 BLOK B ETAZH 2, POM. 4, ODINTSOVO, 143084engus_sam_exclusionsusgsa-s4mrqxf1g
Organization:addressstr. 100 blok B etazh 2, pom. 4, Odintsovo, 143084engus_ofac_sdnofac-45087
LegalEntity:addressSTR. 100 BLOK B ETAZH 2, POM. 4, ODINTSOVO, 143084engus_sam_exclusionsusgsa-s4mrty87l
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216280
Organization:addressEntityaddr-ca7cd9da040611284babdb34b68bac6009b87f14us_ofac_sdnofac-45087
Organization:aliasOOO KEKengus_ofac_sdnofac-45087
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty87l
Organization:countryruus_ofac_sdnofac-45087
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf1g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty87l
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf1g
Company:dissolutionDate2025-04-24ext_ru_egrulru-inn-5032216280
Organization:id95f8d33b269cd101753e6e098c554749e36ae76cus_trade_cslofac-45087
LegalEntity:id0ca1f4d338bdee52828337116ab3436c4bc651d5us_sam_exclusionsusgsa-s4mrqxf1g
LegalEntity:idac073ec2e486249f7c82d7670d1a24098dae9857us_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:idfff5d97d795ece9030f8e4abb3ac4ecefa559596us_sam_exclusionsusgsa-s4mrty87l
Company:ide9c81a40f0eff44a603d29c19bcd1856679e783aext_ru_egrulru-inn-5032216280
Organization:ida32ab773583c4a05f67577fc58d7269ceb8d953fus_ofac_sdnofac-45087
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216280
Company:innCode5032216280ext_ru_egrulru-inn-5032216280
Company:jurisdictionruext_ru_egrulru-inn-5032216280
Company:kppCode503201001ext_ru_egrulru-inn-5032216280
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216280
LegalEntity:nameLIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxf1g
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216280
LegalEntity:nameOOO KEKengus_sam_exclusionsusgsa-s4mrty87l
Organization:nameLimited Liability Company Krasnoyarskaya Energeticheskaya Kompaniyaengus_ofac_sdnofac-45087
Organization:nameLIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-45087
Organization:nameОбщество C Ограниченной Ответственностью Красноярская Энергетическая Компанияrusus_ofac_sdnofac-45087
LegalEntity:nameOOO KEKengus_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:notes(also LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty87l
LegalEntity:notes(also OOO KEK, OOO KEK)engus_sam_exclusionsusgsa-s4mrqxf1g
LegalEntity:notes(also LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty3bb
Company:ogrnCode1155032010121ext_ru_egrulru-inn-5032216280
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45087
Organization:registrationNumber1155032010121engus_ofac_sdnofac-45087
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45087us_ofac_sdnofac-45087
Organization:taxNumber5032216280engus_ofac_sdnofac-45087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty87l
Organization:topicssanctionus_trade_cslofac-45087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf1g
Organization:topicssanctionus_ofac_sdnofac-45087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:uniqueEntityIdLSRYVJ497UD7engus_sam_exclusionsusgsa-s4mrty87l
LegalEntity:uniqueEntityIdLSRYVJ497UD7engus_sam_exclusionsusgsa-s4mrty3bb
LegalEntity:uniqueEntityIdFRF5YGF9B426engus_sam_exclusionsusgsa-s4mrqxf1g
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