Statements: Investitsionnaya Gruppa Partnery OOO

Canonical ID: NK-bv9EHxTuxFeVUnC3yjs6Mr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russiapermidpermid-5085483090
LegalEntity:addressUL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, RUS, 129226engus_sam_exclusionsusgsa-s4mrph4nx
Company:addressУЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226ext_ru_egrulru-inn-7703425497
Organization:addressРосійська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20)ukrua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Company:addressУЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226ext_ru_egrulru-inn-7703425497
Organization:addressul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscowengus_ofac_sdnofac-41517
Organization:addressEntityaddr-eb892479d249840d9ce861fabc541fb5c6babfc6engus_ofac_sdnofac-41517
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina Hrupa "Partnery"ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4nx
Company:countryrupermidpermid-5085483090
Company:countryruengext_us_ofac_press_releasesNK-bv9EHxTuxFeVUnC3yjs6Mr
Organization:countryruengus_ofac_sdnofac-41517
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nx
Organization:idd0e91c0299e3f1b9076382348c0e1fce167b7daeua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Organization:idb840ab56c6d777f17829313684cbd6b5c03d34ebus_trade_cslofac-41517
Company:id3f2c258a3c892a177d14475dee45d293d4e7e6dcext_us_ofac_press_releasesNK-bv9EHxTuxFeVUnC3yjs6Mr
Company:idc336c7ed27c0d2166636f258eb6828e4a1009e4fpermidpermid-5085483090
LegalEntity:id486e1078bb3bc91747a7499a43df8aa30a078268engus_sam_exclusionsusgsa-s4mrph4nx
Organization:id1c08396bfdf9389f1c69fd669686d065a1658e84engus_ofac_sdnofac-41517
Company:idaa9f3c0ded2fcccb7b6a665461c11c1115b2592cext_ru_egrulru-inn-7703425497
Organization:incorporationDate2017-04-06engus_ofac_sdnofac-41517
Company:incorporationDate2017-04-06permidpermid-5085483090
Company:incorporationDate2017-04-06ext_ru_egrulru-inn-7703425497
Organization:innCode7703425497ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Company:innCode7703425497ext_ru_egrulru-inn-7703425497
Company:jurisdictionruext_ru_egrulru-inn-7703425497
Company:jurisdictionrupermidpermid-5085483090
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Company:kppCode771701001ext_ru_egrulru-inn-7703425497
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703425497
Organization:nameТовариство з обмеженою відповідальністю "Інвестиційна Група "Партнери"ukrua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Organization:nameLimited Liability Company "Investment Group "Partners"ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
LegalEntity:nameINVESTITSIONNAYA GRUPPA PARTNERY OOOengus_sam_exclusionsusgsa-s4mrph4nx
Organization:nameInvestitsionnaya Gruppa Partnery OOOengus_ofac_sdnofac-41517
Organization:nameINVESTITSIONNAYA GRUPPA PARTNERY OOOus_trade_cslofac-41517
Company:nameInvestitsionnaya Gruppa Partnery OOOpermidpermid-5085483090
Company:nameInvestitsionnaya Gruppa Partnery OOOengext_us_ofac_press_releasesNK-bv9EHxTuxFeVUnC3yjs6Mr
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ПАРТНЁРЫ"ext_ru_egrulru-inn-7703425497
Organization:nameОбщество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Company:ogrnCode1177746351276ext_ru_egrulru-inn-7703425497
Organization:ogrnCode1177746351276ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Company:permId5085483090permidpermid-5085483090
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41517
Organization:registrationNumber1177746351276engus_ofac_sdnofac-41517
Company:sourceUrl https://permid.org/1-5085483090permidpermid-5085483090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41517engus_ofac_sdnofac-41517
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-bv9EHxTuxFeVUnC3yjs6Mr
Company:statusActivepermidpermid-5085483090
Organization:taxNumber7703425497engus_ofac_sdnofac-41517
Organization:topicssanctionengus_ofac_sdnofac-41517
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nx
Organization:topicssanctionus_trade_cslofac-41517
LegalEntity:uniqueEntityIdESL4EJYBAEB1engus_sam_exclusionsusgsa-s4mrph4nx
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