Statements: LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Canonical ID: NK-b85UmLAVHNWfmjiwv3xU3h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216379
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 11-8, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrqxdzf
Organization:addressd. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-45010
Organization:addressEntityaddr-e60e3da9a75218e110e14e6eefc591139857b95fengus_ofac_sdnofac-45010
Organization:countryruengus_ofac_sdnofac-45010
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzf
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzf
Organization:id97cef7441b1d0244a746e406e97f5ecf9f7f3eb2engus_ofac_sdnofac-45010
LegalEntity:id42e80669f10ab5251cb34ceff56862fb49f931faengus_sam_exclusionsusgsa-s4mrqxdzf
Company:idda8e002328964fe44dfc3fdccf520d56a274943bext_ru_egrulru-inn-5032216379
Organization:id3bdfc1e51304b174a3494c1afeb9c024d581ea1fus_trade_cslofac-45010
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216379
Company:innCode5032216379ext_ru_egrulru-inn-5032216379
Company:jurisdictionruext_ru_egrulru-inn-5032216379
Company:kppCode770401001ext_ru_egrulru-inn-5032216379
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216379
Organization:nameОбщество C Ограниченной Ответственностью Северная Энергетическая Компанияengus_ofac_sdnofac-45010
Organization:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-45010
LegalEntity:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzf
Company:nameООО "СЕВЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216379
Organization:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-45010
Company:ogrnCode1155032010176ext_ru_egrulru-inn-5032216379
Organization:registrationNumber1155032010176engus_ofac_sdnofac-45010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45010engus_ofac_sdnofac-45010
Organization:taxNumber5032216379engus_ofac_sdnofac-45010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzf
Organization:topicssanctionus_trade_cslofac-45010
Organization:topicssanctionengus_ofac_sdnofac-45010
LegalEntity:uniqueEntityIdFLF6JZZNYVJ5engus_sam_exclusionsusgsa-s4mrqxdzf
Organization:weakAliasOOO SEKengus_ofac_sdnofac-45010
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