Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 TRIUMFALNIY DRIVE, SIRIUS SETTLEMENT, KRASNODAR, RUSengus_sam_exclusionsusgsa-s4mrs26tb
Company:addressПРОЕЗД ТРИУМФАЛЬНЫЙ Д. 1, СИРИУС, КРАСНОДАРСКИЙ КРАЙ, 354340ext_ru_egrulru-inn-9703080126
Company:addressПР-Д ТРИУМФАЛЬНЫЙ Д. 1, ПГТ. СИРИУС, КРАСНОДАРСКИЙ КРАЙ, 354340ext_ru_egrulru-inn-9703080126
Organization:address1 Triumfalniy Drive, Sirius Settlement, Krasnodarengus_ofac_sdnofac-47877
Organization:addressEntityaddr-feccbf773611399bd17ff220cea1fe77196870b6engus_ofac_sdnofac-47877
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tb
Organization:countryruengus_ofac_sdnofac-47877
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tb
Organization:idda908390e409e81ee228626f69fa2c2c52a91e38us_trade_cslofac-47877
Organization:id38c1d934bbc9a3a94f6b59484a37e1f016953c3cengus_ofac_sdnofac-47877
LegalEntity:id771cbfb1512531c00c3f870a7f44d829b18c2342engus_sam_exclusionsusgsa-s4mrs26tb
Company:idfba359906666cf1b0ada2635646d139981f57ad3ext_ru_egrulru-inn-9703080126
Company:incorporationDate2022-03-24ext_ru_egrulru-inn-9703080126
Company:innCode9703080126ext_ru_egrulru-inn-9703080126
Company:jurisdictionruext_ru_egrulru-inn-9703080126
Company:kppCode237801001ext_ru_egrulru-inn-9703080126
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703080126
LegalEntity:nameLIMITED LIABILITY COMPANY HOLDING FINANCEengus_sam_exclusionsusgsa-s4mrs26tb
Organization:nameLIMITED LIABILITY COMPANY HOLDING FINANCEengus_ofac_sdnofac-47877
Organization:nameОбщество С Ограниченной Ответственностью Холдинг Финансrusus_ofac_sdnofac-47877
Organization:nameLIMITED LIABILITY COMPANY HOLDING FINANCEus_trade_cslofac-47877
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ФИНАНС"ext_ru_egrulru-inn-9703080126
Company:ogrnCode1227700164174ext_ru_egrulru-inn-9703080126
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47877
Organization:registrationNumber1227700164174engus_ofac_sdnofac-47877
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-47877
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47877engus_ofac_sdnofac-47877
Organization:taxNumber9703080126engus_ofac_sdnofac-47877
Organization:topicssanctionengus_ofac_sdnofac-47877
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tb
Organization:topicssanctionus_trade_cslofac-47877
LegalEntity:uniqueEntityIdUU24Z6DWVQW4engus_sam_exclusionsusgsa-s4mrs26tb
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