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, RUS, 603006engus_sam_exclusionsusgsa-s4mrty86x
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-s4mrqxf0f
Organization:addressd. 27/8 pom. P53, ul. Varvarskaya, 603006 Nizhni Novgorod Regionengus_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
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-s4mrty39l
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-s4mrty39m
LegalEntity:addressD. 27/8 POM. P53, UL. VARVARSKAYA, NIZHNI NOVGOROD REGION, RUS, 603006engus_sam_exclusionsusgsa-s4mrty86v
Organization:addressEntityaddr-b9852b88f73c075988de56d361c6678abfc07daeengus_ofac_sdnofac-45043
LegalEntity:aliasTRIBITengus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:aliasTRIBITengus_sam_exclusionsusgsa-s4mrty39n
Organization:aliasLLC Tribitengus_ofac_sdnofac-45043
Organization:aliasTribit OOOengus_ofac_sdnofac-45043
Organization:aliasTribitengus_ofac_sdnofac-45043
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86x
Organization:countryruengus_ofac_sdnofac-45043
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39l
Company:countryrupermidpermid-5086779180
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:id7961c3e0139da7a49c27d59a625fa06ede8f1b39engus_sam_exclusionsusgsa-s4mrty39l
Company:id34bfa05b46a8b875dfbc76a908d4e5c11237eaa5ext_us_ofac_press_releasesNK-azmFGAmqSguymcyx2bddWm
Company:id47a73a51784d2d397837419c5073b7866992366bpermidpermid-5086779180
LegalEntity:id0867ebab76efe84fe2c4da5605a0bc30358cdf82engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:id9170af2b3d928eb4f671d94ce1d7bf53dd74d858engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:id38e7fad8b38092370b4e7ad4cffa90938563f3f0engus_sam_exclusionsusgsa-s4mrty39n
Company:id04a0fd0a70fb18710559c1b69a84d29d0797e15eext_ru_egrulru-inn-5260457937
LegalEntity:idf7b2f0132e918a40c3acb000a3decf411a7585beengus_sam_exclusionsusgsa-s4mrty39m
Organization:id889c9d04c8524961aca76f9a71392e119bb89328engus_ofac_sdnofac-45043
LegalEntity:id52ebebc17d1b0a7e6553dd575e04b58bb56f5682engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:idaf2415a4125556bde78d65d143710c2789ad28ceengus_sam_exclusionsusgsa-s4mrty86w
Organization:id77c9708ef9dfb0141fad91ad9ff97ffb9925d487us_trade_cslofac-45043
Organization:incorporationDate2018-09-20engus_ofac_sdnofac-45043
Company:incorporationDate2018-09-20permidpermid-5086779180
Company:incorporationDate2018-09-20ext_ru_egrulru-inn-5260457937
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
Organization:nameLimited Liability Company Tribitengus_ofac_sdnofac-45043
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty39m
Organization:nameLIMITED LIABILITY COMPANY TRIBITus_trade_cslofac-45043
LegalEntity:nameLLC TRIBITengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:nameTRIBIT OOOengus_sam_exclusionsusgsa-s4mrty86w
Company:nameLimited Liability Company Tribitengext_us_ofac_press_releasesNK-azmFGAmqSguymcyx2bddWm
LegalEntity:nameLIMITED LIABILITY COMPANY TRIBITengus_sam_exclusionsusgsa-s4mrqxf0f
Company:nameTribit OOOpermidpermid-5086779180
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИБИТ"ext_ru_egrulru-inn-5260457937
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-s4mrty86x
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty39n
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-s4mrty86v
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRIBIT)engus_sam_exclusionsusgsa-s4mrty39l
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://permid.org/1-5086779180permidpermid-5086779180
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-azmFGAmqSguymcyx2bddWm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45043engus_ofac_sdnofac-45043
Company:statusActivepermidpermid-5086779180
Organization:taxNumber5260457937engus_ofac_sdnofac-45043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86v
Organization:topicssanctionengus_ofac_sdnofac-45043
Organization:topicssanctionus_trade_cslofac-45043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty86v
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty39m
LegalEntity:uniqueEntityIdLR1ULRLBG8R4engus_sam_exclusionsusgsa-s4mrty39l
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty39n
LegalEntity:uniqueEntityIdLRDVQZ85MKY6engus_sam_exclusionsusgsa-s4mrty86x
LegalEntity:uniqueEntityIdFPF8FCMZYXD1engus_sam_exclusionsusgsa-s4mrqxf0f
LegalEntity:uniqueEntityIdLR6HZU9EKJA6engus_sam_exclusionsusgsa-s4mrty86w
Organization:website http://tribit.ru/engus_ofac_sdnofac-45043
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