Statements: LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 11-8, UL. KUTUZOVSKAYA, ODINTSOVO, 143001engus_sam_exclusionsusgsa-s4mrqxdzf
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216379
Organization:addressd. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, Odintsovo, 143001engus_ofac_sdnofac-45010
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216379
Organization:addressEntityaddr-829cc532e5730212aafc39e0d615ef53596173afus_ofac_sdnofac-45010
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdzf
Organization:countryruus_ofac_sdnofac-45010
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdzf
Company:id602b62cf79896d32b33b903eaa3542a753333612ext_ru_egrulru-inn-5032216379
LegalEntity:id13939b5f2635f0713c6ebcad570052d8f364b1e9us_sam_exclusionsusgsa-s4mrqxdzf
Organization:id3bdfc1e51304b174a3494c1afeb9c024d581ea1fus_trade_cslofac-45010
Organization:id0e46049a8cecf8a45f64c335b08db806e55e32adus_ofac_sdnofac-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:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-45010
Organization:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-45010
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216379
LegalEntity:nameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzf
Organization:nameОбщество C Ограниченной Ответственностью Северная Энергетическая Компанияrusus_ofac_sdnofac-45010
Company:ogrnCode1155032010176ext_ru_egrulru-inn-5032216379
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45010
Organization:registrationNumber1155032010176engus_ofac_sdnofac-45010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45010us_ofac_sdnofac-45010
Organization:taxNumber5032216379engus_ofac_sdnofac-45010
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdzf
Organization:topicssanctionus_ofac_sdnofac-45010
Organization:topicssanctionus_trade_cslofac-45010
LegalEntity:uniqueEntityIdFLF6JZZNYVJ5engus_sam_exclusionsusgsa-s4mrqxdzf
Organization:weakAliasOOO SEKengus_ofac_sdnofac-45010
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