Statements: LLC Resort Zolotoe Koltso

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020engus_sam_exclusionsusgsa-s4mrtyd2x
Organization:addressShosse Varshavskoe D 47, korp 4, Moscow, 114230engus_ofac_sdnofac-35002
Organization:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020engus_ofac_sdnofac-35002
LegalEntity:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russiatw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:addressShosse Varshavskoe D 47, korp 4 Moscow 114230 Russiatw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Company:addressУЛ СВОБОДЫ Д. 8, Г ПЕРЕСЛАВЛЬ-ЗАЛЕССКИЙ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152020ext_ru_egrulru-inn-7724331673
Organization:addressEntityaddr-7c360f43fab6a00fe9dd936a16a9981efb3d9bc9us_ofac_sdnofac-35002
Organization:addressEntityaddr-1e2a7c63eed16ed1e9e290188af0cb882acdef2fus_ofac_sdnofac-35002
LegalEntity:aliasKURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:aliasКурорт Золотое кольцоrusus_ofac_sdnofac-35002
Organization:aliasLLC Kurort Zolotoe Koltsoengus_ofac_sdnofac-35002
LegalEntity:aliasLLC KURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:aliasKurort Zolotoe Koltsoengus_ofac_sdnofac-35002
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6pt
Company:countryruext_us_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:countryrutw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:countryruus_ofac_sdnofac-35002
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2x
Organization:ida033cbe97ab6c4b3bed20dbcda798ca128af4a73us_trade_cslofac-35002
Company:id354434135f5611e39d5a37e9892a21d31bb0eed3ext_ru_egrulru-inn-7724331673
Organization:idb3266df67b0a1e33f22d69ccac6192cf9d83557eus_ofac_sdnofac-35002
LegalEntity:id473ef50fda8bc09f107dfb6f5ee5db745e5d8e95tw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Company:ida0523f106d8936d49c093a3ac97014ca321cc4b8ext_us_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
LegalEntity:id15c04d20347217a219af9bcd70ae3577728ea5c6us_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:id653de27b921bd413b51d48b606be45d78e85a82fus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:idb93dca5baa1bbefbecfb8bf294b726ded761c843us_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 RESORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:nameLLC RESORT ZOLOTOE KOLTSOus_trade_cslofac-35002
LegalEntity:nameKURORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrtyd2y
Organization:nameLLC RESORT ZOLOTOE KOLTSOengus_ofac_sdnofac-35002
Company:nameLLC Resort Zolotoe Koltsoengext_us_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"ext_ru_egrulru-inn-7724331673
LegalEntity:nameLLC KURORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:nameLLC RESORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrky6pt
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
LegalEntity:notes(also LLC RESORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrtyd2x
Company:ogrnCode1157746795733ext_ru_egrulru-inn-7724331673
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35002
Organization:registrationNumber1157746795733engus_ofac_sdnofac-35002
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002us_ofac_sdnofac-35002
Organization:taxNumber7724331673engus_ofac_sdnofac-35002
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pt
Organization:topicssanctionus_trade_cslofac-35002
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:topicsexport.controltw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:topicssanctionus_ofac_sdnofac-35002
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:uniqueEntityIdNTXAXF8VMAZ9engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:uniqueEntityIdC1ULE8XQW3E8engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:uniqueEntityIdNU1FF1PKJ3Q4engus_sam_exclusionsusgsa-s4mrtyd2y
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