Statements: LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-9704209728
Organization:addressd. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46035
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:addressD. 3A STR. 4, UL, 1-YA FRUNZENSKAYA, MOSCOW, 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-s4mrvqj5f
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs6
Organization:id9be8ef4c676046553a621da471cc3fbb4ae881b3engus_ofac_sdnofac-46035
Company:idb9ec9d1d0e3d677bbf723525f544d30c87600e50ext_ru_egrulru-inn-9704209728
LegalEntity:id0372e8d7d25494a9217fe1524db0cd4049f15c1dengus_sam_exclusionsusgsa-s4mrvqgs6
LegalEntity:idba9b6352f7eb2b7e26edee09401cbc1ee80f837fengus_sam_exclusionsusgsa-s4mrvqj5f
Organization:id75564ac945933e8c7853dfeb2de1a530abcbb25bus_trade_cslofac-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
LegalEntity:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_sam_exclusionsusgsa-s4mrvqgs6
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АХД КУТУЗОВСКИЙ ТАУЭРС"ext_ru_egrulru-inn-9704209728
Organization:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSus_trade_cslofac-46035
LegalEntity:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_sam_exclusionsusgsa-s4mrvqj5f
Organization:nameОбщество С Ограниченной Ответственностью АХД Кутузовский Тауэрсrusus_ofac_sdnofac-46035
Organization:nameLIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-46035
Organization:topicssanctionus_trade_cslofac-46035
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgs6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:uniqueEntityIdGNPRPFJ6SMU7engus_sam_exclusionsusgsa-s4mrvqj5f
LegalEntity:uniqueEntityIdGNPRPFJ6SMU7engus_sam_exclusionsusgsa-s4mrvqgs6
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting