Statements: LIMITED LIABILITY COMPANY YUP 2

Canonical ID: NK-cGdoKPyKcTFCEv3AkBZwsM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrvqgsb
Company:addressПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432ext_ru_egrulru-inn-9723103371
LegalEntity:addressD. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrvqj5k
Organization:addressd. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432 Moscowengus_ofac_sdnofac-46039
Organization:addressEntityaddr-d248c9eead4827b665605c0bc13db87f5a18c579engus_ofac_sdnofac-46039
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsb
Organization:countryruengus_ofac_sdnofac-46039
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5k
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5k
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsb
Company:emailYUP-2LLC@yandex.ruext_ru_egrulru-inn-9723103371
Organization:id01598b42a1742e0e645415d9b1565a7b55e92c36engus_ofac_sdnofac-46039
Company:id36374de5bac650fd58a62c675533759c56b74dceext_ru_egrulru-inn-9723103371
LegalEntity:id42ae09824656c34560928c2f81cd2073cf521648engus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:id7f3f031a3f4518016701d1900a9d8042a8912897engus_sam_exclusionsusgsa-s4mrvqj5k
Organization:id70329cd6d2c15122654d0754ec308c0e4a5870a1us_trade_cslofac-46039
Company:incorporationDate2020-08-21ext_ru_egrulru-inn-9723103371
Company:innCode9723103371ext_ru_egrulru-inn-9723103371
Company:jurisdictionruext_ru_egrulru-inn-9723103371
Company:kppCode772301001ext_ru_egrulru-inn-9723103371
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9723103371
Organization:nameОбщество С Ограниченной Ответственностью ЮП 2rusus_ofac_sdnofac-46039
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП-2"ext_ru_egrulru-inn-9723103371
Organization:nameLIMITED LIABILITY COMPANY YUP 2engus_ofac_sdnofac-46039
LegalEntity:nameLIMITED LIABILITY COMPANY YUP 2engus_sam_exclusionsusgsa-s4mrvqj5k
LegalEntity:nameLIMITED LIABILITY COMPANY YUP 2engus_sam_exclusionsusgsa-s4mrvqgsb
Organization:nameLIMITED LIABILITY COMPANY YUP 2us_trade_cslofac-46039
Company:ogrnCode1207700303788ext_ru_egrulru-inn-9723103371
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46039
Organization:registrationNumber1207700303788engus_ofac_sdnofac-46039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46039engus_ofac_sdnofac-46039
Organization:taxNumber9723103371engus_ofac_sdnofac-46039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5k
Organization:topicssanctionus_trade_cslofac-46039
Organization:topicssanctionengus_ofac_sdnofac-46039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:uniqueEntityIdGNQHZHGDJZ54engus_sam_exclusionsusgsa-s4mrvqj5k
LegalEntity:uniqueEntityIdGNQHZHGDJZ54engus_sam_exclusionsusgsa-s4mrvqgsb
Organization:weakAliasOOO IUP 2engus_ofac_sdnofac-46039
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