Statements: LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Canonical ID: NK-axJUkuMYj5Zg4KR9LRLUGW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 AVTOMOTORNAYA STREET, BUILDING 1, OFFICE 221, MOSCOW, 125438engus_sam_exclusionsusgsa-s4mrtxs8q
LegalEntity:address2 AVTOMOTORNAYA STREET, BUILDING 1, OFFICE 221, MOSCOW, 125438engus_sam_exclusionsusgsa-s4mrs26wm
Company:addressУЛ. АВТОМОТОРНАЯ Д. 2 СТР. 1, Г.МОСКВА, 125438ext_ru_egrulru-inn-7743345640
Organization:address2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscowengus_ofac_sdnofac-47957
Company:addressUl. Avtomotornaya, D. 2, Str. 1, Ofis 221, MOSCOW, MOSCOW, 125438, Russiapermidpermid-5087093364
Organization:addressEntityaddr-0b4f20b1a70773e16d253f2fb1f05cb6ca225673us_ofac_sdnofac-47957
Organization:aliasLLC FIBET NAMIengus_ofac_sdnofac-47957
Organization:aliasООО ФИБЕТ НАМИrusus_ofac_sdnofac-47957
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26wm
Organization:countryruus_ofac_sdnofac-47957
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs8q
Company:countryrupermidpermid-5087093364
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs8q
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26wm
Company:id96e25241b0c728023d670b0c222eedd3857aebd1ext_ru_egrulru-inn-7743345640
Organization:idbdddc7b9dff3862c6932c7cad3e1776e4a953aa0us_trade_cslofac-47957
LegalEntity:id3ac8cc596880c41f6cef1b3337ccae70f3f08a56us_sam_exclusionsusgsa-s4mrtxs8q
Organization:ide974672be785393f68b18874e2c7b5a9e4914fc4us_ofac_sdnofac-47957
LegalEntity:id75f477c9602a0ff3490ffc79ebe427cc0d23c42dus_sam_exclusionsusgsa-s4mrs26wm
Company:id9e97880fbb4e1d22c93fdfaab23cba27576dc89dpermidpermid-5087093364
Company:incorporationDate2020-08-20permidpermid-5087093364
Company:incorporationDate2020-08-20ext_ru_egrulru-inn-7743345640
Company:innCode7743345640ext_ru_egrulru-inn-7743345640
Company:jurisdictionrupermidpermid-5087093364
Company:jurisdictionruext_ru_egrulru-inn-7743345640
Company:kppCode774301001ext_ru_egrulru-inn-7743345640
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743345640
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИНЖЕНИРИНГ"ext_ru_egrulru-inn-7743345640
Organization:nameLIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGus_trade_cslofac-47957
Organization:nameLIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGengus_ofac_sdnofac-47957
LegalEntity:nameLIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGengus_sam_exclusionsusgsa-s4mrs26wm
Company:nameNami Engineering OOOpermidpermid-5087093364
Organization:nameОбщество С Ограниченной Ответственностью Фибет Нами Передовой Инженирингrusus_ofac_sdnofac-47957
LegalEntity:nameLLC FIBET NAMIengus_sam_exclusionsusgsa-s4mrtxs8q
LegalEntity:notes(also LLC FIBET NAMI)engus_sam_exclusionsusgsa-s4mrs26wm
LegalEntity:notes(also LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING)engus_sam_exclusionsusgsa-s4mrtxs8q
Company:ogrnCode1207700302545ext_ru_egrulru-inn-7743345640
Company:permId5087093364permidpermid-5087093364
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47957
Organization:registrationNumber1207700302545engus_ofac_sdnofac-47957
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47957us_ofac_sdnofac-47957
Company:sourceUrl https://permid.org/1-5087093364permidpermid-5087093364
Company:statusActivepermidpermid-5087093364
Organization:taxNumber7743345640engus_ofac_sdnofac-47957
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26wm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs8q
Organization:topicssanctionus_trade_cslofac-47957
Organization:topicssanctionus_ofac_sdnofac-47957
LegalEntity:uniqueEntityIdD1KXJBGX87E3engus_sam_exclusionsusgsa-s4mrtxs8q
LegalEntity:uniqueEntityIdUZG7JNBFYWG2engus_sam_exclusionsusgsa-s4mrs26wm
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