Statements: Limited Liability Company responsibility of the "Accounting and registration"

Canonical ID: NK-bQS3vpwkgFRz7yVnGCW3C7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 191124, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, пл. Растрелли, д. 2, стр. 1, помещ. 3-Н, ком. 2.58ukrua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Pl Rastrelli, D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidpermid-5090732627
Organization:addressPl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, 191124 Saint Petersburgengus_ofac_sdnofac-51474
LegalEntity:addressPL. RASTRELLI D. 2, STR. 1, POMESHCH. 3-N, KOM. 2.58, SAINT PETERSBURG, RUS, 191124engus_sam_exclusionsusgsa-s4mrvjrd2
Organization:addressРосійська Федерація, 191124, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнінське, пл. Растреллі, буд. 2, будівля 1, прим. 3-Н, кімн. 2.58ukrua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:addressEntityaddr-715c430fff71407fa3d643ecbae9a73c9b0d6291engus_ofac_sdnofac-51474
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obliku ta reiestratsiyi"ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
LegalEntity:aliasLLC "CUR"enggb_hmt_sanctionsgb-hmt-16938
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrd2
Company:countryrupermidpermid-5090732627
Organization:countryruengext_us_ofac_press_releasesNK-bQS3vpwkgFRz7yVnGCW3C7
Organization:countryruengus_ofac_sdnofac-51474
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16938
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrd2
Organization:id2940e7a60d773652e1b62d372fa471e140b37992engus_ofac_sdnofac-51474
Organization:id887b578a2c012f6f3db5f5543eecf49a08ac3a5bus_trade_cslofac-51474
LegalEntity:idc5c242800efe81b2acd9c63a224df93a7943d168enggb_hmt_sanctionsgb-hmt-16938
LegalEntity:idc7551dec8254e8509f1bd4fd52ad29ca436e9434enggb_hmt_sanctionsgb-hmt-16938
Organization:id1eb5f3aeadd85695e71afb6da3dc652cbf8bbcfbenggb_coh_disqualifiedgb-coh-wex6ouul9wrceyh-djnid06jtp4
Company:id5d3fa46f6a65966f40d6b957cfac410a94cd0253permidpermid-5090732627
Organization:id5a76c653e38c7a33dc0f9eb2cccca291bb5c3790ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:idb26d81f5b3d2c6d7acebb93b53714c6db55ed8bfext_us_ofac_press_releasesNK-bQS3vpwkgFRz7yVnGCW3C7
LegalEntity:id17a07cf4502985869aa432fa81f5a6847113956fengus_sam_exclusionsusgsa-s4mrvjrd2
Organization:id4438dc4a2003162de66c470ca8bb2b1629054eb3enggb_fcdo_sanctionsgb-fcdo-rus2689
Company:incorporationDate2014-06-05permidpermid-5090732627
Organization:innCode7842521215ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Company:jurisdictionrupermidpermid-5090732627
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51474
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16938
Organization:nameТовариство з обмеженою відповідальністю "Центр обліку та реєстрації"ukrua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
LegalEntity:nameLimited Liability Company responsibility of the "Accounting and registration"enggb_hmt_sanctionsgb-hmt-16938
Organization:nameОбщество с ограниченной ответственностью "Центр учета и регистрации"ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:nameLimited Liability Company "Accounting and Registration"ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY OF THE "ACCOUNTING AND REGISTRATION"enggb_coh_disqualifiedgb-coh-wex6ouul9wrceyh-djnid06jtp4
Organization:nameLLC "CUR"enggb_fcdo_sanctionsgb-fcdo-rus2689
LegalEntity:nameTSENTR UCHETA I REGISTRATSIIengus_sam_exclusionsusgsa-s4mrvjrd2
Organization:nameTsentr Ucheta i Registratsiiengext_us_ofac_press_releasesNK-bQS3vpwkgFRz7yVnGCW3C7
Organization:nameLimited Liability Company responsibility of the "Accounting and registration"enggb_fcdo_sanctionsgb-fcdo-rus2689
Company:nameTsentr Ucheta I Registratsii OOOpermidpermid-5090732627
Organization:nameTSENTR UCHETA I REGISTRATSIIengus_ofac_sdnofac-51474
Organization:nameTSENTR UCHETA I REGISTRATSIIus_trade_cslofac-51474
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wex6ouul9wrceyh-djnid06jtp4
Organization:ogrnCode1147847198806ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Company:permId5090732627permidpermid-5090732627
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2689
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16938
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51474
LegalEntity:registrationNumber7842521215enggb_hmt_sanctionsgb-hmt-16938
Organization:registrationNumber1147847198806engus_ofac_sdnofac-51474
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-bQS3vpwkgFRz7yVnGCW3C7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51474engus_ofac_sdnofac-51474
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WEx6OuUl9WRcEyh-dJNid06JtP4enggb_coh_disqualifiedgb-coh-wex6ouul9wrceyh-djnid06jtp4
Company:sourceUrl https://permid.org/1-5090732627permidpermid-5090732627
Company:statusActivepermidpermid-5090732627
Organization:taxNumber7842521215engus_ofac_sdnofac-51474
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16938
Organization:topicssanctionengus_ofac_sdnofac-51474
Organization:topicssanctionus_trade_cslofac-51474
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrd2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2689
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wex6ouul9wrceyh-djnid06jtp4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33613-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obliku-ta-reestracii
LegalEntity:uniqueEntityIdTMVKU9Z33TN1engus_sam_exclusionsusgsa-s4mrvjrd2
Organization:weakAliasTSURengus_ofac_sdnofac-51474
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