Statements: LLC RESORT ZOLOTOE KOLTSO

Canonical ID: NK-anYAqpwMZRXYhywYPGR4g4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020engus_ofac_sdnofac-35002
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:addressShosse Varshavskoe D 47, korp 4 Moscow 114230 Russiatw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russiatw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Company:addressУЛ СВОБОДЫ Д. 8, Г ПЕРЕСЛАВЛЬ-ЗАЛЕССКИЙ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152020ext_ru_egrulru-inn-7724331673
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrky6pt
Organization:addressShosse Varshavskoe D 47, korp 4, 114230 Moscowengus_ofac_sdnofac-35002
Organization:addressEntityaddr-d2afd9ab6b01e1b85e248ada18d2a402c4f02294engus_ofac_sdnofac-35002
Organization:addressEntityaddr-9703751cf710a4d5a563e24e0305aa917545cfe7engus_ofac_sdnofac-35002
Organization:aliasКурорт Золотое кольцоrusus_ofac_sdnofac-35002
Organization:aliasKurort Zolotoe Koltsoengus_ofac_sdnofac-35002
LegalEntity:aliasLLC KURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:aliasKURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:aliasLLC Kurort Zolotoe Koltsoengus_ofac_sdnofac-35002
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2x
Organization:countryruengus_ofac_sdnofac-35002
LegalEntity:countryrutw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:id473ef50fda8bc09f107dfb6f5ee5db745e5d8e95tw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:id62f6d44a5ce99d5206eb18eeca73e5705b90e78cus_trade_cslofac-35002
Company:id3913ecc9e5893bf75903ec7521e9132dd85cdb93ext_ru_egrulru-inn-7724331673
Organization:id2f424a5a5b030ca1c0a5c1f0cd18c6cce16a0dc9engus_ofac_sdnofac-35002
LegalEntity:id939f067c320f2adce0559139a987346975b1b683engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:id039426626a90279bb28a96584d010dac7025b678engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:id6bdcd48a3b7066c8c0c74ebc572539167a2f05b0engus_sam_exclusionsusgsa-s4mrky6pt
Company:incorporationDate2015-08-28ext_ru_egrulru-inn-7724331673
Company:innCode7724331673ext_ru_egrulru-inn-7724331673
Company:jurisdictionruext_ru_egrulru-inn-7724331673
Company:kppCode760801001ext_ru_egrulru-inn-7724331673
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724331673
LegalEntity:nameLLC KURORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrtyd2x
Organization:nameLLC RESORT ZOLOTOE KOLTSOengus_ofac_sdnofac-35002
LegalEntity:nameLLC RESORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrky6pt
Organization:nameLLC RESORT ZOLOTOE KOLTSOus_trade_cslofac-35002
LegalEntity:nameKURORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrtyd2y
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"ext_ru_egrulru-inn-7724331673
LegalEntity:nameLLC RESORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:notes(also LLC RESORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:notes(also LLC KURORT ZOLOTOE KOLTSO, KURORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:notes(also LLC RESORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrtyd2y
Company:ogrnCode1157746795733ext_ru_egrulru-inn-7724331673
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35002
Organization:registrationNumber1157746795733engus_ofac_sdnofac-35002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002engus_ofac_sdnofac-35002
Organization:taxNumber7724331673engus_ofac_sdnofac-35002
Organization:topicssanctionus_trade_cslofac-35002
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:topicsexport.controltw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:topicssanctionengus_ofac_sdnofac-35002
LegalEntity:uniqueEntityIdNTXAXF8VMAZ9engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:uniqueEntityIdNU1FF1PKJ3Q4engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:uniqueEntityIdC1ULE8XQW3E8engus_sam_exclusionsusgsa-s4mrky6pt
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