Statements: LLC TRIBIT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty39n
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, 603006engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, 603006engus_sam_exclusionsusgsa-s4mrty86x
Organization:addressd. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006engus_ofac_sdnofac-45043
Company:addressУЛ ВАРВАРСКАЯ Д. 27/8, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006ext_ru_egrulru-inn-5260457937
Company:addressУЛ. ВАРВАРСКАЯ Д. 27/8, Г. Нижний Новгород, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603006ext_ru_egrulru-inn-5260457937
Organization:addressEntityaddr-b62d842373e3abbf596a2d96aad847479d455bc8us_ofac_sdnofac-45043
LegalEntity:aliasTRIBITengus_sam_exclusionsusgsa-s4mrty39n
Organization:aliasTribitengus_ofac_sdnofac-45043
Organization:aliasLLC Tribitengus_ofac_sdnofac-45043
LegalEntity:aliasTRIBITengus_sam_exclusionsusgsa-s4mrty86x
Organization:aliasTribit OOOengus_ofac_sdnofac-45043
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf0f
Company:countryrupermidpermid-5086779180
Organization:countryruus_ofac_sdnofac-45043
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39m
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty86x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty39l
Company:id04a0fd0a70fb18710559c1b69a84d29d0797e15eext_ru_egrulru-inn-5260457937
Organization:id77c9708ef9dfb0141fad91ad9ff97ffb9925d487us_trade_cslofac-45043
Company:id680ecdd4c11ff83ec42f713f85e25db185a0bc2cext_us_ofac_press_releasesofac-pr-50ea1815394dc6220d2fcebfb050883113c19abe
Organization:id813129a8153e1caaa0e3594e1500bb681f35771dus_ofac_sdnofac-45043
LegalEntity:id8fc5ad502bbfd88dcb56122fbb9843f33f302058us_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:id80981943c9a312de5d3f60f34eb87f52c26e337aus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:idf5bd9c8d85f31c828d15c48742aa6de048db29ffus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:id7e0a80e646e220cb7eea631ed99c8265513bb803us_sam_exclusionsusgsa-s4mrty39n
LegalEntity:id0d4afa17e487a973a9373eb60604a94a369a1b4fus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:id6791592ca501c84dab5dda483c85eede1adbbde2us_sam_exclusionsusgsa-s4mrty39m
LegalEntity:id2bce4b00a7655040f3c6dce16fc8062ebe0c24a6us_sam_exclusionsusgsa-s4mrty86w
Company:id47a73a51784d2d397837419c5073b7866992366bpermidpermid-5086779180
Organization:incorporationDate2018-09-20us_ofac_sdnofac-45043
Company:incorporationDate2018-09-20ext_ru_egrulru-inn-5260457937
Company:incorporationDate2018-09-20permidpermid-5086779180
Company:innCode5260457937ext_ru_egrulru-inn-5260457937
Company:jurisdictionrupermidpermid-5086779180
Company:jurisdictionruext_ru_egrulru-inn-5260457937
Company:kppCode526001001ext_ru_egrulru-inn-5260457937
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5260457937
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИБИТ"ext_ru_egrulru-inn-5260457937
LegalEntity:nameLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty86w
Organization:nameLimited Liability Company Tribitengus_ofac_sdnofac-45043
Company:nameTribit OOOpermidpermid-5086779180
Company:nameLimited Liability Company Tribitengext_us_ofac_press_releasesofac-pr-50ea1815394dc6220d2fcebfb050883113c19abe
Organization:nameLIMITED LIABILITY COMPANY TRIBITus_trade_cslofac-45043
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:notes(also LLC TRIBIT, TRIBIT OOO, TRIBIT, LLC TRIBIT, TRIBIT OOO, TRIBIT)engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty86x
Company:ogrnCode1185275050905ext_ru_egrulru-inn-5260457937
Company:permId5086779180permidpermid-5086779180
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45043
Organization:registrationNumber1185275050905engus_ofac_sdnofac-45043
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45043
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-50ea1815394dc6220d2fcebfb050883113c19abe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45043us_ofac_sdnofac-45043
Company:sourceUrl https://permid.org/1-5086779180permidpermid-5086779180
Company:statusActivepermidpermid-5086779180
Organization:taxNumber5260457937engus_ofac_sdnofac-45043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86v
Organization:topicssanctionus_trade_cslofac-45043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86w
Organization:topicssanctionus_ofac_sdnofac-45043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:uniqueEntityIdFPF8FCMZYXD1engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty39m
Organization:website http://tribit.ru/us_ofac_sdnofac-45043
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