Statements: Limited Liability Company Afinor

Canonical ID: NK-bGEGWbyJ4rLLLBjuhFSNvA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL BYKOVSKOGO D. 1, VOSKRESENSK, RUS, 140208engus_sam_exclusionsusgsa-s4mrtlmz3
Company:addressУЛ. БЫКОВСКОГО Д.1, МОСКОВСКАЯ ОБЛАСТЬ, 140208ext_ru_egrulru-inn-5005028619
Organization:addressUl Bykovskogo D. 1, 140208 Voskresenskengus_ofac_sdnofac-50010
LegalEntity:addressUl Bykovskogo D. 1 Voskresensk 140208 Russiatw_shtctw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9
Organization:addressEntityaddr-1fc321fc974c69c3f398692251660ec9358a27b3engus_ofac_sdnofac-50010
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmz3
Organization:countryruengus_ofac_sdnofac-50010
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmz3
Organization:idc206f4501ca217552573516e71329e5bcee51296engus_ofac_sdnofac-50010
LegalEntity:idf9bc48df69658abee82f980601d32243f31fca52engus_sam_exclusionsusgsa-s4mrtlmz3
LegalEntity:id44de2f2f006aca5d42a006a955028b9e19a3ff34tw_shtctw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9
Organization:idabd87a4c837c9a4bb3a29f8525c9550635c62914us_trade_cslofac-50010
Company:idf6b42a5ef9936e009ba3c42cf79be12a31c91824ext_ru_egrulru-inn-5005028619
Company:incorporationDate2002-12-23ext_ru_egrulru-inn-5005028619
Organization:incorporationDate1999-03-22engus_ofac_sdnofac-50010
Company:innCode5005028619ext_ru_egrulru-inn-5005028619
Company:jurisdictionruext_ru_egrulru-inn-5005028619
Company:kppCode500501001ext_ru_egrulru-inn-5005028619
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5005028619
LegalEntity:nameLIMITED LIABILITY COMPANY AFINORengus_sam_exclusionsusgsa-s4mrtlmz3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНОР"ext_ru_egrulru-inn-5005028619
Organization:nameLimited Liability Company Afinorengus_ofac_sdnofac-50010
Organization:nameLIMITED LIABILITY COMPANY AFINORus_trade_cslofac-50010
Organization:nameОбщество С Ограниченной Ответственностью Афинорrusus_ofac_sdnofac-50010
LegalEntity:nameLIMITED LIABILITY COMPANY AFINORtw_shtctw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9
Company:ogrnCode1025000930350ext_ru_egrulru-inn-5005028619
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50010
Organization:registrationNumber1025000930350engus_ofac_sdnofac-50010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50010engus_ofac_sdnofac-50010
Organization:taxNumber5005028619engus_ofac_sdnofac-50010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmz3
Organization:topicssanctionengus_ofac_sdnofac-50010
Organization:topicssanctionus_trade_cslofac-50010
LegalEntity:topicsexport.controltw_shtctw-shtc-24a0bf65b7c2860a2e5869941b5a750e2c7d06d9
LegalEntity:uniqueEntityIdPJY2XSY95XZ3engus_sam_exclusionsusgsa-s4mrtlmz3
Organization:website http://afinor.biz/engus_ofac_sdnofac-50010
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