Statements: LIMITED LIABILITY COMPANY YUMAK

Canonical ID: NK-ciaJneGEv6bDibDgmF9kgX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:addressUl. Krasnobogatyrskaya D. 44 Moscow 107076 Russiatw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
Company:addressul. Krasnobogatyrskaya, dom 44, stroyeniye 1, MOSCOW, MOSCOW, 107076, Russiapermidpermid-5083313435
Organization:addressРосійська Федерація, 107076, м. Москва, вул. Червонобогатирська, буд. 44, будова 1ukrua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:addressРоссийская Федерация, 107076, г. Москва, ул. Краснобогатырская, д. 44, строение 1ukrua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:addressUl. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscowengus_ofac_sdnofac-46683
LegalEntity:addressRUtw_shtctw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f
LegalEntity:addressUL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076engus_sam_exclusionsusgsa-s4mrty8nt
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Bogorodskoye, Krasnobogatyrskaya Ul., D. 44, Str. 1, MOSCOW, MOSCOW, 107076, Russiapermidpermid-5083313435
Organization:addressEntityaddr-da2ca5334eee3e5b0bdc2eaeec591f5e71b20134engus_ofac_sdnofac-46683
Organization:aliasLimited Liability Company Yumakengus_ofac_sdnofac-46683
LegalEntity:aliasLIMITED LIABILITY COMPANY YUMAKtw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "IuMAK"ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt76
Organization:countryruengus_ofac_sdnofac-46683
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8nt
Company:countryrupermidpermid-5083313435
LegalEntity:countryrutw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:id91f14a0e9db2741532fa59bb9c7c029565b31e5dtw_shtctw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f
LegalEntity:id7a8127a719dc2f618a01f85b9446eba607c40372engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:id27e9048ccda1382c152f2a99ee152a32d7bfe63fengus_sam_exclusionsusgsa-s4mrty3rk
Company:idd9faf513a71633e624304dc694daee4eef09e3aapermidpermid-5083313435
LegalEntity:id2fa8f8fd25aed848a2af0c03553e34ee43e97f9atw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
LegalEntity:idb144a6985a3c3a2b2c8f6a6b59ca38782bd07205engus_sam_exclusionsusgsa-s4mrrkt76
Organization:id7bbfd7ba07ce40cdca52ccac3406a0b503df7ba2us_trade_cslofac-46683
Organization:id297cca143feedd4f957d194b8caab8b424b1a14aua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:ideb95d6ad5bd739e9419395616b20fdb9573cd8b2engus_ofac_sdnofac-46683
Company:incorporationDate2008-06-25permidpermid-5083313435
Organization:innCode7727655443ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Company:jurisdictionrupermidpermid-5083313435
Organization:nameТовариство з обмеженою відповідальністю "ЮМАК"ukrua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Company:nameUMAC OOOpermidpermid-5083313435
LegalEntity:nameLIMITED LIABILITY COMPANY YUMAKengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:nameLIMITED LIABILITY COMPANY YUMAKengus_sam_exclusionsusgsa-s4mrty8nt
Organization:nameUMAC LLCus_trade_cslofac-46683
LegalEntity:nameUMAC LLCengus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:nameUMAC LLCtw_shtctw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f
LegalEntity:nameUMAC LLCtw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
Organization:nameUMAC LLCengus_ofac_sdnofac-46683
Organization:nameОбщество с ограниченной ответственностью "ЮМАК"ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:nameLimited Liability Company "UMAC"ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
LegalEntity:notes(also LIMITED LIABILITY COMPANY YUMAK, LIMITED LIABILITY COMPANY YUMAK)engus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:notes(also UMAC LLC)engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:notes(also UMAC LLC)engus_sam_exclusionsusgsa-s4mrty3rk
Organization:ogrnCode1087746781572ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Company:permId5083313435permidpermid-5083313435
Company:phone+74952129378permidpermid-5083313435
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46683
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:registrationNumber1087746781572engus_ofac_sdnofac-46683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46683engus_ofac_sdnofac-46683
Company:sourceUrl https://permid.org/1-5083313435permidpermid-5083313435
Company:statusActivepermidpermid-5083313435
Organization:taxNumber7727655443engus_ofac_sdnofac-46683
LegalEntity:topicsexport.controltw_shtctw-shtc-0900093aa68e7bfd39d7e37e07499520b5e0c613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt76
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33190-tovaristvo-z-obmezenou-vidpovidalnistu-umak
Organization:topicssanctionus_trade_cslofac-46683
Organization:topicssanctionengus_ofac_sdnofac-46683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3rk
LegalEntity:topicsexport.controltw_shtctw-shtc-dc39fe76ca5217fcf42101d87a5e779af9ba3d0f
LegalEntity:uniqueEntityIdM4NTY8G84RT7engus_sam_exclusionsusgsa-s4mrty8nt
LegalEntity:uniqueEntityIdRPLSJQ6W4JN1engus_sam_exclusionsusgsa-s4mrrkt76
LegalEntity:uniqueEntityIdM4NTY8G84RT7engus_sam_exclusionsusgsa-s4mrty3rk
Company:website https://u-mac.ru/permidpermid-5083313435
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