Statements: LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS

Canonical ID: NK-c2HxjjKVBRD57JTcWBQdoN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqj5f
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46035
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704209728
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrvqgs6
Organization:addressEntityaddr-fc33442879b0bf9873d43b4d65684441913dbaa1engus_ofac_sdnofac-46035
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgs6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5f
Organization:countryruengus_ofac_sdnofac-46035
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs6
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:id03592119db6563374ed36ac055c844593994091bengus_sam_exclusionsusgsa-s4mrvqgs6
Organization:id5312d9e5d1af6ef167391ac86d8a319f2d0ed0feus_trade_cslofac-46035
Company:id2a313c709e0aea88113e51825a06ae38da5a0475ext_ru_egrulru-inn-9704209728
LegalEntity:id511b052425fba78a710d1a08634ebd4d4126dddeengus_sam_exclusionsusgsa-s4mrvqj5f
Organization:id9be8ef4c676046553a621da471cc3fbb4ae881b3engus_ofac_sdnofac-46035
Company:incorporationDate2023-04-21ext_ru_egrulru-inn-9704209728
Company:innCode9704209728ext_ru_egrulru-inn-9704209728
Company:jurisdictionruext_ru_egrulru-inn-9704209728
Company:kppCode770401001ext_ru_egrulru-inn-9704209728
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704209728
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД КУТУЗОВСКИЙ ТАУЭРС"ext_ru_egrulru-inn-9704209728
LegalEntity:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_sam_exclusionsusgsa-s4mrvqgs6
Organization:nameОбщество С Ограниченной Ответственностью АХД Кутузовский Тауэрсrusus_ofac_sdnofac-46035
Organization:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_ofac_sdnofac-46035
LegalEntity:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_sam_exclusionsusgsa-s4mrvqj5f
Organization:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSus_trade_cslofac-46035
Company:ogrnCode1237700299737ext_ru_egrulru-inn-9704209728
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46035
Organization:registrationNumber1237700299737engus_ofac_sdnofac-46035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46035engus_ofac_sdnofac-46035
Organization:taxNumber9704209728engus_ofac_sdnofac-46035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs6
Organization:topicssanctionengus_ofac_sdnofac-46035
Organization:topicssanctionus_trade_cslofac-46035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:uniqueEntityIdGNPRPFJ6SMU7engus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:uniqueEntityIdGNPRPFJ6SMU7engus_sam_exclusionsusgsa-s4mrvqgs6
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