Statements: LIMITED LIABILITY COMPANY HS INVESTMENTS

Canonical ID: NK-bFwUrhQZMXHNjm3qryX6GG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р БОЛЬШОЙ Д. 40, Сколково инновационного центра, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731092500
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrtxs8w
Organization:address40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscowengus_ofac_sdnofac-47967
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731092500
Organization:addressEntityaddr-1c4bca1462d57298fadb75b18d03877bfa3f42e0engus_ofac_sdnofac-47967
Organization:aliasLimited Liability Company GS Investmentsengus_ofac_sdnofac-47967
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs8w
Organization:countryruengus_ofac_sdnofac-47967
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs8w
Company:dissolutionDate2025-01-29ext_ru_egrulru-inn-9731092500
Company:id4cc547d5a28b39d6f7fab0caade68d922385d4e2ext_ru_egrulru-inn-9731092500
Organization:id0dd2bd7ff6e1b1e215fc3c76eb5aa0d76340c8c6us_trade_cslofac-47967
Organization:idcf3e49c2b7e9dd314ac21c377fd211ed8731a1c9engus_ofac_sdnofac-47967
LegalEntity:id6ab90ca70c6363cafe52655ef2d9f86d83cb5589engus_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:idb83dcf0a116caaa73eea003b80c2e32d36578f19engus_sam_exclusionsusgsa-s4mrs26wy
Company:incorporationDate2022-05-06ext_ru_egrulru-inn-9731092500
Company:innCode9731092500ext_ru_egrulru-inn-9731092500
Company:jurisdictionruext_ru_egrulru-inn-9731092500
Company:kppCode773101001ext_ru_egrulru-inn-9731092500
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731092500
LegalEntity:nameLIMITED LIABILITY COMPANY HS INVESTMENTSengus_sam_exclusionsusgsa-s4mrs26wy
Organization:nameОбщество С Ограниченной Ответственностью ГС Инвестментсrusus_ofac_sdnofac-47967
Organization:nameLIMITED LIABILITY COMPANY HS INVESTMENTSengus_ofac_sdnofac-47967
LegalEntity:nameLIMITED LIABILITY COMPANY GS INVESTMENTSengus_sam_exclusionsusgsa-s4mrtxs8w
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС ИНВЕСТМЕНТС"ext_ru_egrulru-inn-9731092500
Organization:nameLIMITED LIABILITY COMPANY HS INVESTMENTSus_trade_cslofac-47967
LegalEntity:notes(also LIMITED LIABILITY COMPANY HS INVESTMENTS)engus_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:notes(also LIMITED LIABILITY COMPANY GS INVESTMENTS)engus_sam_exclusionsusgsa-s4mrs26wy
Company:ogrnCode1227700269147ext_ru_egrulru-inn-9731092500
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47967
Organization:registrationNumber1227700269147engus_ofac_sdnofac-47967
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-47967
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47967engus_ofac_sdnofac-47967
Organization:taxNumber9731092500engus_ofac_sdnofac-47967
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs8w
Organization:topicssanctionus_trade_cslofac-47967
Organization:topicssanctionengus_ofac_sdnofac-47967
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:uniqueEntityIdV152Y4WV8KS7engus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:uniqueEntityIdD1S8U5XCMEH7engus_sam_exclusionsusgsa-s4mrtxs8w
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Raw data: LIMITED LIABILITY COMPANY HS INVESTMENTS - OpenSanctions