Statements: Limited Liability Company Carbontex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ZARAISKAYA D. 21, POM. 306 OFFICE 0401, MOSCOW, RUS, 109428engus_sam_exclusionsusgsa-s4mrtxsv2
Company:addressUl. Zarayskaya, D. 21, Pom 306 Ofis 0401, MOSCOW, MOSCOW, 109428, Russiapermidpermid-5087761034
LegalEntity:addressUl. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 Russiatw_shtctw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9
Company:addressul. Zarayskaya, d. 21, pom. 306, ofis 0401, MOSCOW, MOSCOW, 109428, Russiapermidpermid-5087761034
Organization:addressUl. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428 Moscowengus_ofac_sdnofac-49170
LegalEntity:addressUL. ZARAISKAYA D. 21, POM. 306 OFFICE 0401, MOSCOW, RUS, 109428engus_sam_exclusionsusgsa-s4mrtl8xq
Organization:addressEntityaddr-2c43d036f28f13a2e0c4ac8d89186a57b465d935engus_ofac_sdnofac-49170
Organization:aliasKarbonteksengus_ofac_sdnofac-49170
LegalEntity:aliasKARBONTEKStw_shtctw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9
LegalEntity:aliasKARBONTEKSengus_sam_exclusionsusgsa-s4mrtxsv2
Organization:countryruengus_ofac_sdnofac-49170
Company:countryrupermidpermid-5087761034
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8xq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsv2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsv2
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8xq
LegalEntity:idbe51c3b777e5a15560fcaa7d1b4b8dbaa94a5b86engus_sam_exclusionsusgsa-s4mrtxsv2
LegalEntity:idd549b4dfe5b9e19e5a15c4278786b29aec05d6fdtw_shtctw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9
LegalEntity:id679d74557c6c9d1c97bfdbb16fd2017a942fb33dengus_sam_exclusionsusgsa-s4mrtl8xq
Company:idbbddd00d84e618d523aae9d015616a15e582945bpermidpermid-5087761034
Organization:id6a998571cf0193284a73e60dc8b78dfa2a8db440engus_ofac_sdnofac-49170
Organization:idac3ce2f209e4f216d45b4d1daec4dde44298a404us_trade_cslofac-49170
Company:incorporationDate2020-11-26permidpermid-5087761034
Company:jurisdictionrupermidpermid-5087761034
Organization:nameLimited Liability Company Carbontexengus_ofac_sdnofac-49170
LegalEntity:nameLIMITED LIABILITY COMPANY CARBONTEXengus_sam_exclusionsusgsa-s4mrtl8xq
LegalEntity:nameLIMITED LIABILITY COMPANY CARBONTEXtw_shtctw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9
Company:nameCarbontex OOOpermidpermid-5087761034
Organization:nameLIMITED LIABILITY COMPANY CARBONTEXus_trade_cslofac-49170
LegalEntity:notes(also KARBONTEKS)engus_sam_exclusionsusgsa-s4mrtl8xq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CARBONTEX)engus_sam_exclusionsusgsa-s4mrtxsv2
Company:permId5087761034permidpermid-5087761034
Company:phone+79172515310permidpermid-5087761034
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49170
Organization:registrationNumber1207700454884engus_ofac_sdnofac-49170
Company:sourceUrl https://permid.org/1-5087761034permidpermid-5087761034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49170engus_ofac_sdnofac-49170
Company:statusActivepermidpermid-5087761034
Organization:taxNumber9721111539engus_ofac_sdnofac-49170
Organization:topicssanctionengus_ofac_sdnofac-49170
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8xq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsv2
Organization:topicssanctionus_trade_cslofac-49170
LegalEntity:topicsexport.controltw_shtctw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9
LegalEntity:uniqueEntityIdE92JK5EHWNR6engus_sam_exclusionsusgsa-s4mrtxsv2
LegalEntity:uniqueEntityIdKAURX76KGKP3engus_sam_exclusionsusgsa-s4mrtl8xq
Company:website https://carbontex.ru/permidpermid-5087761034
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