Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112ext_ru_egrulru-inn-7718581509
Organization:addressSuite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscowengus_ofac_sdnofac-52186
Organization:addressнаб. Пресненская, д. 8, стр. 1, ПОМЕЩ. 11Н/7, Москва, MOW, 123112rusext_gleiflei-253400QF5603HY8H5V86
Organization:addressРосійська Федерація, 123112, м. Москва, вн. тер. м. муніципальний округ Пресненський, Пресненська набережна, буд. 8, стор. 1, прим. 11Н/7ukrua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Organization:addressРоссийская Федерация, 123112, г. Москва, вн. тер. г. муниципальный округ Пресненский, Пресненская набережная, д. 8, стр. 1, помещ. 11Н/7ukrua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
LegalEntity:addressSuite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russiatw_shtctw-shtc-47f2001868b93f3bbe8d02ada98a965376866763
LegalEntity:addressSUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrvjrrn
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Presnenskaya, D. 8, Str. 1, Pomeshch. 11N/7, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400QF5603HY8H5V86
Company:addressPresnenskaya naberezhnaya, d. 8, str. 1, pomeshch. 11H/7, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400QF5603HY8H5V86
Organization:addressEntityaddr-3d787c74802aea8ba00279966d1c8c37a4e5db2eengus_ofac_sdnofac-52186
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia"Liniia Investytsii"ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Company:countryrupermidlei-253400QF5603HY8H5V86
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrrn
Organization:countryruengus_ofac_sdnofac-52186
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrn
LegalEntity:id0d02dd0cfb3521bf4cc9735b9ee4c2e2a651b5e2engus_sam_exclusionsusgsa-s4mrvjrrn
LegalEntity:id1be32389d6836b838c045c93630bdc351426cd3btw_shtctw-shtc-47f2001868b93f3bbe8d02ada98a965376866763
Organization:iddddbbf287adbc0eddfaeddcebd2ceb21e7f7b457engus_ofac_sdnofac-52186
Organization:ida5d29da5140a83c4ee3c7fd839fdf22790a672feua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Company:id3539293cad744b9058c6aa7836adc22089c05944ext_ru_egrulru-inn-7718581509
Organization:id4cdb309b82fecee398b1a4f907953451594d843fus_trade_cslofac-52186
Company:id3dded8fb52ab3552d65e6bc5c89426dae5cbe29epermidlei-253400QF5603HY8H5V86
Organization:idcffccd79e931edccfe87b0e6b22901684ecd29faext_gleiflei-253400QF5603HY8H5V86
Company:incorporationDate2006-04-07ext_ru_egrulru-inn-7718581509
Organization:incorporationDate2006-04-07ext_gleiflei-253400QF5603HY8H5V86
Company:incorporationDate2006-04-07permidlei-253400QF5603HY8H5V86
Company:innCode7718581509ext_ru_egrulru-inn-7718581509
Organization:innCode7718581509ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Organization:jurisdictionruext_gleiflei-253400QF5603HY8H5V86
Company:jurisdictionruext_ru_egrulru-inn-7718581509
Company:jurisdictionrupermidlei-253400QF5603HY8H5V86
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Company:kppCode770301001ext_ru_egrulru-inn-7718581509
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718581509
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400QF5603HY8H5V86
Organization:leiCode253400QF5603HY8H5V86ext_gleiflei-253400QF5603HY8H5V86
Company:leiCode253400QF5603HY8H5V86permidlei-253400QF5603HY8H5V86
Organization:modifiedAt2025-01-09ext_gleiflei-253400QF5603HY8H5V86
Organization:nameLimited Liability Company "Financial Company "Investment Line"ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
LegalEntity:nameLIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYengus_sam_exclusionsusgsa-s4mrvjrrn
Organization:nameLIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYus_trade_cslofac-52186
Company:nameFK Liniya Investitsiy OOOpermidlei-253400QF5603HY8H5V86
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ "ЛИНИЯ ИНВЕСТИЦИЙ"ext_ru_egrulru-inn-7718581509
Organization:nameLIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYengus_ofac_sdnofac-52186
Organization:nameОбщество С Ограниченной Ответственностью Финансовая Компания Линия Инвестицийrusus_ofac_sdnofac-52186
Organization:nameОбщество с ограниченной ответственностью "Финансовая Компания "Линия Инвестиций"ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
LegalEntity:nameLIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYtw_shtctw-shtc-47f2001868b93f3bbe8d02ada98a965376866763
Organization:nameТовариство з обмеженою відповідальністю "Фінансова Компанія "Лінія Інвестицій"ukrua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Organization:nameОбщество с ограниченной ответственностью "Финансовая компания "Линия Инвестиций"rusext_gleiflei-253400QF5603HY8H5V86
Organization:ogrnCode1067746469560ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Company:ogrnCode1067746469560ext_ru_egrulru-inn-7718581509
Company:permId5044677380permidlei-253400QF5603HY8H5V86
Company:phone+74959808177permidlei-253400QF5603HY8H5V86
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52186
Organization:registrationNumber1067746469560engus_ofac_sdnofac-52186
Organization:registrationNumber1067746469560ext_gleiflei-253400QF5603HY8H5V86
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52186engus_ofac_sdnofac-52186
Company:sourceUrl https://permid.org/1-5044677380permidlei-253400QF5603HY8H5V86
Company:statusActivepermidlei-253400QF5603HY8H5V86
Organization:taxNumber7718581509engus_ofac_sdnofac-52186
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicij
LegalEntity:topicsexport.controltw_shtctw-shtc-47f2001868b93f3bbe8d02ada98a965376866763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrn
Organization:topicssanctionus_trade_cslofac-52186
Organization:topicssanctionengus_ofac_sdnofac-52186
LegalEntity:uniqueEntityIdSRKUCLQWZK25engus_sam_exclusionsusgsa-s4mrvjrrn
Company:website https://www.line-invest.ru/permidlei-253400QF5603HY8H5V86
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