Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR

Canonical ID: NK-cyvSdn43esN9otKzbWNRea · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNAB. BERSENEVSKAYA D. 6, STR. 3, POMESHCH. I, KOM 9 ACH, ET 4, MOSCOW, 119072engus_sam_exclusionsusgsa-s4mrtn0c3
Organization:addressNab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072engus_ofac_sdnofac-48121
Organization:addressРосійська Федерація, 119072, м. Москва, набережна Берсенівська, буд. 6, будівля 3, прим. I, кімн. 9 АЧ, поверх 4ukrua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Company:addressНАБ. БЕРСЕНЕВСКАЯ Д. 6 СТР. 3, Г.МОСКВА, 119072ext_ru_egrulru-inn-7706464945
Organization:addressРоссийская Федерация, 119072, г. Москва, набережная Берсеневская, д. 6, строение 3, пом. I, комната 9 АЧ, этаж 4ukrua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:addressEntityaddr-efe9ea909f9d20015e8c77c9339c1e78806461a0us_ofac_sdnofac-48121
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VEB3 Intehrator"ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:countryruus_ofac_sdnofac-48121
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0c3
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0c3
Company:emailINFO@wavesenterprise.comext_ru_egrulru-inn-7706464945
Company:ide4a7f2709fd178c33f46694c65f962c95581cd63ext_ru_egrulru-inn-7706464945
Organization:id62a337e04a8167801cd1ffff6a0b77a440729d71us_trade_cslofac-48121
Organization:id84a9b4c775500f2e1b6535579ab29251cb3b8a91ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
LegalEntity:id54bd52a081cb5954f8a208f261a6d9d2c5dc840aus_sam_exclusionsusgsa-s4mrtn0c3
Organization:idaf1940d703855cd8ad017492e82b33708902fc5bus_ofac_sdnofac-48121
Organization:incorporationDate2019-01-15us_ofac_sdnofac-48121
Company:incorporationDate2019-01-15ext_ru_egrulru-inn-7706464945
Company:innCode7706464945ext_ru_egrulru-inn-7706464945
Organization:innCode7706464945ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Company:jurisdictionruext_ru_egrulru-inn-7706464945
Company:kppCode770601001ext_ru_egrulru-inn-7706464945
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706464945
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORus_trade_cslofac-48121
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕБ3 ИНТЕГРАТОР"ext_ru_egrulru-inn-7706464945
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORengus_sam_exclusionsusgsa-s4mrtn0c3
Organization:nameОбщество с ограниченной ответственностью "ВЕБ3 Интегратор"ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:nameТовариство з обмеженою відповідальністю "ВЕБ3 Інтегратор"ukrua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:nameLimited Liability Company "WEB3 Integrator"ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:nameОбщество С Ограниченной Ответственностью Веб3 Интеграторrusus_ofac_sdnofac-48121
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORengus_ofac_sdnofac-48121
Company:ogrnCode1197746008712ext_ru_egrulru-inn-7706464945
Organization:ogrnCode1197746008712ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48121
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48121us_ofac_sdnofac-48121
Organization:taxNumber7706464945engus_ofac_sdnofac-48121
Organization:topicssanctionus_ofac_sdnofac-48121
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28320-tovaristvo-z-obmezenou-vidpovidalnistu-veb3-integrator
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0c3
Organization:topicssanctionus_trade_cslofac-48121
LegalEntity:uniqueEntityIdZ37RZ5XQVL15engus_sam_exclusionsusgsa-s4mrtn0c3
Organization:weakAliasOOO Web3 Integratorengus_ofac_sdnofac-48121
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