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, 115432engus_sam_exclusionsusgsa-s4mrvqj5k
Organization:addressd. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432engus_ofac_sdnofac-46039
LegalEntity:addressD. 10 STR. 12 ETAZH 4 SLUZHEBN. KOM. 14, PROEZD 2-I YUZHNOPORTOVY, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrvqgsb
Company:address2-Y Yuzhnoportovyi Proyezd, Dom 10, Stroyeniye 12, Etazh 4 Sluzhebn. Komn 14, MOSCOW, MOSCOW, 115432, Russiapermidpermid-5086848897
Company:addressПР-Д 2-Й ЮЖНОПОРТОВЫЙ Д. 10 СТР. 12, Г.МОСКВА, 115432ext_ru_egrulru-inn-9723103371
Organization:addressEntityaddr-4542121687ef47574e099ea2262f770a0267e52fus_ofac_sdnofac-46039
Organization:countryruus_ofac_sdnofac-46039
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj5k
Company:countryrupermidpermid-5086848897
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj5k
Company:emailYUP-2LLC@yandex.ruext_ru_egrulru-inn-9723103371
Company:idb4c736e6afcd6e7129ffe0d96ed144097dcd398bpermidpermid-5086848897
Organization:id70329cd6d2c15122654d0754ec308c0e4a5870a1us_trade_cslofac-46039
LegalEntity:id50f6a5abf9b77a53ea04583ef56f0ea57c17c33bus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:ida243b6d8801dc7d3caae703d36900c1a62c5a9e2us_sam_exclusionsusgsa-s4mrvqj5k
Company:id36374de5bac650fd58a62c675533759c56b74dceext_ru_egrulru-inn-9723103371
Organization:idd667a4d9ef31fe2071c2cf5ef0a98cc269f950ccus_ofac_sdnofac-46039
Company:incorporationDate2020-08-21permidpermid-5086848897
Company:incorporationDate2020-08-21ext_ru_egrulru-inn-9723103371
Company:innCode9723103371ext_ru_egrulru-inn-9723103371
Company:jurisdictionruext_ru_egrulru-inn-9723103371
Company:jurisdictionrupermidpermid-5086848897
Company:kppCode772301001ext_ru_egrulru-inn-9723103371
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9723103371
Organization:nameLIMITED LIABILITY COMPANY YUP 2us_trade_cslofac-46039
LegalEntity:nameLIMITED LIABILITY COMPANY YUP 2engus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:nameLIMITED LIABILITY COMPANY YUP 2engus_sam_exclusionsusgsa-s4mrvqj5k
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮП-2"ext_ru_egrulru-inn-9723103371
Organization:nameLIMITED LIABILITY COMPANY YUP 2engus_ofac_sdnofac-46039
Organization:nameОбщество С Ограниченной Ответственностью ЮП 2rusus_ofac_sdnofac-46039
Company:nameYuP 2 OOOpermidpermid-5086848897
Company:ogrnCode1207700303788ext_ru_egrulru-inn-9723103371
Company:permId5086848897permidpermid-5086848897
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46039
Organization:registrationNumber1207700303788engus_ofac_sdnofac-46039
Company:sourceUrl https://permid.org/1-5086848897permidpermid-5086848897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46039us_ofac_sdnofac-46039
Company:statusActivepermidpermid-5086848897
Organization:taxNumber9723103371engus_ofac_sdnofac-46039
Organization:topicssanctionus_ofac_sdnofac-46039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgsb
Organization:topicssanctionus_trade_cslofac-46039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj5k
LegalEntity:uniqueEntityIdGNQHZHGDJZ54engus_sam_exclusionsusgsa-s4mrvqgsb
LegalEntity:uniqueEntityIdGNQHZHGDJZ54engus_sam_exclusionsusgsa-s4mrvqj5k
Organization:weakAliasOOO IUP 2engus_ofac_sdnofac-46039
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