Statements: Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania

Canonical ID: NK-d3V97YTMFEdz72t8yG7SgK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186ext_ru_egrulru-inn-9701225263
LegalEntity:addressOffice 233, Pomeshch. 9N/2, Str. 3, D. 14 Moscow 105082 Russiatw_shtctw-shtc-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114
Organization:addressOffice 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscowengus_ofac_sdnofac-50386
Company:addressУЛ. МАЛАЯ КОНЮШЕННАЯ Д. 1-3 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191186ext_ru_egrulru-inn-9701225263
LegalEntity:addressOFFICE 233, POMESHCH. 9N/2, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrtln84
Organization:addressEntityaddr-386a3a53586c757f2cc0663750cc761f1059cb32engus_ofac_sdnofac-50386
LegalEntity:aliasLIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANYtw_shtctw-shtc-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln84
Organization:countryruengus_ofac_sdnofac-50386
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln84
Company:emailINFO@cdc.businessext_ru_egrulru-inn-9701225263
LegalEntity:id2f0970f85d3178b562784caf46c48156b466be71engus_sam_exclusionsusgsa-s4mrtln84
Organization:id11f4c5304418e1e9d922c05d81a7170b5cca9494engus_ofac_sdnofac-50386
Organization:id26a653a3e714a8c9242df90027570ae2770fc4e8us_trade_cslofac-50386
Company:idf4d9452ea1590ebab3be25d82c5a0bdbda378a23ext_ru_egrulru-inn-9701225263
LegalEntity:id1cba8587d8e20032b0a9f728fa60ccd1f54075b1tw_shtctw-shtc-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114
Company:incorporationDate2022-10-21ext_ru_egrulru-inn-9701225263
Company:innCode9701225263ext_ru_egrulru-inn-9701225263
Company:jurisdictionruext_ru_egrulru-inn-9701225263
Company:kppCode784001001ext_ru_egrulru-inn-9701225263
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701225263
LegalEntity:nameLIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAengus_sam_exclusionsusgsa-s4mrtln84
Organization:nameLimited Liability Company Stroyitelnaya Dnouglubitelnaya Kompaniaengus_ofac_sdnofac-50386
Organization:nameОбщество С Ограниченной Ответственностью Строительная Дноуглубительная Компанияrusus_ofac_sdnofac-50386
Organization:nameLIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAus_trade_cslofac-50386
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-9701225263
LegalEntity:nameLIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAtw_shtctw-shtc-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114
Company:ogrnCode1227700685937ext_ru_egrulru-inn-9701225263
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50386
Organization:registrationNumber1227700685937engus_ofac_sdnofac-50386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50386engus_ofac_sdnofac-50386
Organization:taxNumber9701225263engus_ofac_sdnofac-50386
Organization:topicssanctionengus_ofac_sdnofac-50386
LegalEntity:topicsexport.controltw_shtctw-shtc-8f52ce08bfa71b24d8bc4bc9d19bc8fb25190114
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln84
Organization:topicssanctionus_trade_cslofac-50386
LegalEntity:uniqueEntityIdQ4RALDJYJUU4engus_sam_exclusionsusgsa-s4mrtln84
Organization:weakAliasLimited Liability Company Construction Dredging Companyengus_ofac_sdnofac-50386
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