Statements: TRIBIT OOO

Canonical ID: NK-azmFGAmqSguymcyx2bddWm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty39l
Company:addressVarvarskaya Ul., D. 27/8, Pomeshcheniye P53, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603006, Russiapermidpermid-5086779180
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty86v
Company:addressУЛ ВАРВАРСКАЯ Д. 27/8, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006ext_ru_egrulru-inn-5260457937
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty39m
Organization:addressd. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Regionengus_ofac_sdnofac-45043
Organization:addressEntityaddr-b9852b88f73c075988de56d361c6678abfc07daeengus_ofac_sdnofac-45043
LegalEntity:aliasTRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:aliasTRIBIT LLC TRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:aliasLLC TRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty39n
Organization:aliasTribitengus_ofac_sdnofac-45043
Organization:aliasLLC Tribitengus_ofac_sdnofac-45043
Organization:aliasTribit OOOengus_ofac_sdnofac-45043
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:aliasLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:aliasTRIBIT OOOengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86v
Organization:countryruengus_ofac_sdnofac-45043
Company:countryrupermidpermid-5086779180
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:id14b84a5652544db80619b64a34c3d581823f735bengus_sam_exclusionsusgsa-s4mrty39m
Organization:id21f51ae68534d2af88bbde44baa297577f869b1bengus_ofac_sdnofac-45043
LegalEntity:id02cd892cc3c4a351a4b13d7055c34be13fd7fb19engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:id8aa5612e607d07afb3f912132fe98a73f5ff2844engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:id38708ca90ded284c603d1450870b37092feb6063engus_sam_exclusionsusgsa-s4mrty86w
Company:ida9c3ee96a11496e2573d2bdb4b0414c2ec08b182ext_ru_egrulru-inn-5260457937
Company:id47a73a51784d2d397837419c5073b7866992366bpermidpermid-5086779180
LegalEntity:id45831ccc9b5029a4caa88867d500475536b181d1engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:id02e3ed40076347a9ea1e6882260cb381e24a7897engus_sam_exclusionsusgsa-s4mrqxf0f
Organization:id77c9708ef9dfb0141fad91ad9ff97ffb9925d487us_trade_cslofac-45043
LegalEntity:id20c75c13eaf85eaba7ff82244d5c3eaf80f1e11aengus_sam_exclusionsusgsa-s4mrty39l
Company:incorporationDate2018-09-20ext_ru_egrulru-inn-5260457937
Company:incorporationDate2018-09-20permidpermid-5086779180
Organization:incorporationDate2018-09-20engus_ofac_sdnofac-45043
Company:innCode5260457937ext_ru_egrulru-inn-5260457937
Company:jurisdictionruext_ru_egrulru-inn-5260457937
Company:jurisdictionrupermidpermid-5086779180
Company:kppCode526001001ext_ru_egrulru-inn-5260457937
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5260457937
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:nameLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty86v
Organization:nameLimited Liability Company Tribitengus_ofac_sdnofac-45043
Company:nameООО "ТРИБИТ"ext_ru_egrulru-inn-5260457937
LegalEntity:nameTRIBITengus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:nameTRIBITengus_sam_exclusionsusgsa-s4mrty86x
Organization:nameLIMITED LIABILITY COMPANY TRIBITus_trade_cslofac-45043
Company:nameTribit OOOpermidpermid-5086779180
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty86w
Company:ogrnCode1185275050905ext_ru_egrulru-inn-5260457937
Company:permId5086779180permidpermid-5086779180
Organization:registrationNumber1185275050905engus_ofac_sdnofac-45043
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45043engus_ofac_sdnofac-45043
Company:sourceUrl https://permid.org/1-5086779180permidpermid-5086779180
Company:statusActivepermidpermid-5086779180
Organization:taxNumber5260457937engus_ofac_sdnofac-45043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86x
Organization:topicssanctionus_trade_cslofac-45043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39m
Organization:topicssanctionengus_ofac_sdnofac-45043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:uniqueEntityIdFPF8FCMZYXD1engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty86x
Organization:website http://tribit.ru/engus_ofac_sdnofac-45043
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