Statements: LIMITED LIABILITY COMPANY DATA 51

Canonical ID: NK-cisyoLaMChLz4CyCWREGJq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22 Lenina Street, Floor 3, Office 313/2, Apatity, 184209engus_ofac_sdnofac-47867
LegalEntity:address22 LENINA STREET, FLOOR 3, OFFICE 313/2, APATITY, 184209engus_sam_exclusionsusgsa-s4mrs26t5
Company:addressУЛ ЛЕНИНА ВЛД. 22, Г АПАТИТЫ, МУРМАНСКАЯ ОБЛАСТЬ, 184209ext_ru_egrulru-inn-5118004778
Organization:addressEntityaddr-7e39b81731a59865b0d9f68e3983fcac6f00aeaaus_ofac_sdnofac-47867
Organization:countryruus_ofac_sdnofac-47867
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26t5
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26t5
Company:dissolutionDate2025-04-14ext_ru_egrulru-inn-5118004778
Organization:id8ccaa6bac0a78edead1401d5aebc70385b23ce14us_ofac_sdnofac-47867
LegalEntity:id4ab6f65c46c96ffcba9e3d9039edf0948ba86361us_sam_exclusionsusgsa-s4mrs26t5
Organization:idf3a25f660e918f21abc0f55d3badf0b033e05d6cus_trade_cslofac-47867
Company:idcefb3b03767fa9fc7725556e0296dd6bb47d0700ext_ru_egrulru-inn-5118004778
Company:incorporationDate2020-06-02ext_ru_egrulru-inn-5118004778
Company:innCode5118004778ext_ru_egrulru-inn-5118004778
Company:jurisdictionruext_ru_egrulru-inn-5118004778
Company:kppCode511801001ext_ru_egrulru-inn-5118004778
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5118004778
Organization:nameОбщество С Ограниченной Ответственностью Дата 51rusus_ofac_sdnofac-47867
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТА 51"ext_ru_egrulru-inn-5118004778
Organization:nameLIMITED LIABILITY COMPANY DATA 51us_trade_cslofac-47867
Organization:nameLIMITED LIABILITY COMPANY DATA 51engus_ofac_sdnofac-47867
LegalEntity:nameLIMITED LIABILITY COMPANY DATA 51engus_sam_exclusionsusgsa-s4mrs26t5
Company:ogrnCode1205100002425ext_ru_egrulru-inn-5118004778
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47867
Organization:registrationNumber1205100002425engus_ofac_sdnofac-47867
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47867us_ofac_sdnofac-47867
Organization:taxNumber5118004778engus_ofac_sdnofac-47867
Organization:topicssanctionus_ofac_sdnofac-47867
Organization:topicssanctionus_trade_cslofac-47867
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26t5
LegalEntity:uniqueEntityIdUTV3EKGJJ5M9engus_sam_exclusionsusgsa-s4mrs26t5
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