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, RUS, 152020engus_sam_exclusionsusgsa-s4mrtyd2y
Organization:addressShosse Varshavskoe D 47, korp 4, 114230 Moscowengus_ofac_sdnofac-35002
Organization:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020engus_ofac_sdnofac-35002
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, RUS, 152020engus_sam_exclusionsusgsa-s4mrky6pt
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
LegalEntity:addressUL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, RUS, 152020engus_sam_exclusionsusgsa-s4mrtyd2x
Organization:addressEntityaddr-d2afd9ab6b01e1b85e248ada18d2a402c4f02294engus_ofac_sdnofac-35002
Organization:addressEntityaddr-9703751cf710a4d5a563e24e0305aa917545cfe7engus_ofac_sdnofac-35002
Organization:aliasLLC Kurort Zolotoe Koltsoengus_ofac_sdnofac-35002
Organization:aliasКурорт Золотое кольцоrusus_ofac_sdnofac-35002
LegalEntity:aliasKURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:aliasLLC KURORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:aliasKurort Zolotoe Koltsoengus_ofac_sdnofac-35002
LegalEntity:countryrutw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2y
Company:countryruengus_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6pt
Organization:countryruengus_ofac_sdnofac-35002
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2x
Company:idd5783c5b9f3c17545e978b92c7d4cda727c2aafcext_us_ofac_press_releasesNK-anYAqpwMZRXYhywYPGR4g4
Company:idd5783c5b9f3c17545e978b92c7d4cda727c2aafcengus_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
LegalEntity:iddb4c1608f90aef0884db664585c42fa379b1840dengus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:id4ea0e380a73fad25c89f78facc7f75cdd6bb7b82engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:id8c3d26e2c95bc61c58f59a017b46e2d1abaddc84engus_sam_exclusionsusgsa-s4mrky6pt
Organization:id2f424a5a5b030ca1c0a5c1f0cd18c6cce16a0dc9engus_ofac_sdnofac-35002
Company:id354434135f5611e39d5a37e9892a21d31bb0eed3ext_ru_egrulru-inn-7724331673
LegalEntity:id473ef50fda8bc09f107dfb6f5ee5db745e5d8e95tw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:ida033cbe97ab6c4b3bed20dbcda798ca128af4a73us_trade_cslofac-35002
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 KOLTSOus_trade_cslofac-35002
LegalEntity:nameLLC RESORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrky6pt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"ext_ru_egrulru-inn-7724331673
Organization:nameLLC RESORT ZOLOTOE KOLTSOengus_ofac_sdnofac-35002
Company:nameLLC Resort Zolotoe Koltsoengus_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
LegalEntity:nameKURORT ZOLOTOE KOLTSOengus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:nameLLC RESORT ZOLOTOE KOLTSOtw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
LegalEntity:notes(also LLC KURORT ZOLOTOE KOLTSO, KURORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:notes(also LLC RESORT ZOLOTOE KOLTSO)engus_sam_exclusionsusgsa-s4mrtyd2x
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-76949162936d6862131e42c08bc595f552f7c8e3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002engus_ofac_sdnofac-35002
Organization:taxNumber7724331673engus_ofac_sdnofac-35002
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:topicsexport.controltw_shtctw-shtc-138f82b5b3a121b5ffcb27c8318ba5ed046c50ec
Organization:topicssanctionengus_ofac_sdnofac-35002
Organization:topicssanctionus_trade_cslofac-35002
LegalEntity:uniqueEntityIdNU1FF1PKJ3Q4engus_sam_exclusionsusgsa-s4mrtyd2y
LegalEntity:uniqueEntityIdNTXAXF8VMAZ9engus_sam_exclusionsusgsa-s4mrtyd2x
LegalEntity:uniqueEntityIdC1ULE8XQW3E8engus_sam_exclusionsusgsa-s4mrky6pt
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