Statements: LIMITED LIABILITY COMPANY HS INVESTMENTS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731092500
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrs26wy
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, 121205engus_sam_exclusionsusgsa-s4mrtxs8w
Organization:address40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205engus_ofac_sdnofac-47967
Organization:addressEntityaddr-ba1a1ed7789c4273fdb1cb0dced542c737198d8dus_ofac_sdnofac-47967
Organization:aliasLimited Liability Company GS Investmentsengus_ofac_sdnofac-47967
Organization:countryruus_ofac_sdnofac-47967
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26wy
Company:dissolutionDate2025-01-29ext_ru_egrulru-inn-9731092500
Organization:ide117eccd70c0861aad895a6a0dc633cf11dbc5c3us_ofac_sdnofac-47967
LegalEntity:idc9b80a0f4fec7fe6558579197c4e1657dc17b121us_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:id41a16bc44a0197ac7d8b8094e25c1c2ebbd0f5bbus_sam_exclusionsusgsa-s4mrs26wy
Organization:id0dd2bd7ff6e1b1e215fc3c76eb5aa0d76340c8c6us_trade_cslofac-47967
Company:id4cc547d5a28b39d6f7fab0caade68d922385d4e2ext_ru_egrulru-inn-9731092500
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС ИНВЕСТМЕНТС"ext_ru_egrulru-inn-9731092500
LegalEntity:nameLIMITED LIABILITY COMPANY GS INVESTMENTSengus_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:nameLIMITED LIABILITY COMPANY HS INVESTMENTSengus_sam_exclusionsusgsa-s4mrs26wy
Organization:nameОбщество С Ограниченной Ответственностью ГС Инвестментсrusus_ofac_sdnofac-47967
Organization:nameLIMITED LIABILITY COMPANY HS INVESTMENTSus_trade_cslofac-47967
Organization:nameLIMITED LIABILITY COMPANY HS INVESTMENTSengus_ofac_sdnofac-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=47967us_ofac_sdnofac-47967
Organization:taxNumber9731092500engus_ofac_sdnofac-47967
Organization:topicssanctionus_trade_cslofac-47967
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs8w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26wy
Organization:topicssanctionus_ofac_sdnofac-47967
LegalEntity:uniqueEntityIdV152Y4WV8KS7engus_sam_exclusionsusgsa-s4mrs26wy
LegalEntity:uniqueEntityIdD1S8U5XCMEH7engus_sam_exclusionsusgsa-s4mrtxs8w
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