Statements: KLINPAUER

Canonical ID: NK-dGeeNpD8ebF2hXuPeerstT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SMIRNOVSKAYA D. 25, STR. 8, FLOOR 1, POMESHCH. 16V, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrs26gl
Company:addressУЛ. 2-Я КАБЕЛЬНАЯ Д. 2 СТР. 3, Г.МОСКВА, 111024ext_ru_egrulru-inn-7743346040
LegalEntity:addressUl. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V Moscow 109052 Russiatw_shtctw-shtc-ce4388148b917ec2c399452eddd7004149c182eb
Company:addressУЛ 2-Я КАБЕЛЬНАЯ Д. 2 СТР. 3, Г.МОСКВА, 111024ext_ru_egrulru-inn-7743346040
Organization:addressUl. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052 Moscowengus_ofac_sdnofac-47436
Organization:addressEntityaddr-b0e33337157b790fc789765228c943cf2d16398dengus_ofac_sdnofac-47436
LegalEntity:aliasKLINPAUERengus_sam_exclusionsusgsa-s4mrs26gl
LegalEntity:aliasKLINPAUERtw_shtctw-shtc-ce4388148b917ec2c399452eddd7004149c182eb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26gl
Organization:countryruengus_ofac_sdnofac-47436
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26gl
LegalEntity:idbe0d66d4c57ae1143da620cb6071857640cfd494engus_sam_exclusionsusgsa-s4mrs26gl
Organization:idcca8499f7cfff5cf5424b7deabdf7d24ba7d5f22engus_ofac_sdnofac-47436
LegalEntity:ida4e9d335e3e3d51eaac9dd24b76baa5b482cd561tw_shtctw-shtc-ce4388148b917ec2c399452eddd7004149c182eb
Organization:ida54faf772c5ddb10cf4c703eaa0a102905230eadus_trade_cslofac-47436
Company:idfa50c39fa1fe05f5321d59abc147f26131d9d8faext_ru_egrulru-inn-7743346040
Company:incorporationDate2020-08-28ext_ru_egrulru-inn-7743346040
Company:innCode7743346040ext_ru_egrulru-inn-7743346040
Company:jurisdictionruext_ru_egrulru-inn-7743346040
Company:kppCode772201001ext_ru_egrulru-inn-7743346040
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743346040
LegalEntity:nameCLEANPOWERtw_shtctw-shtc-ce4388148b917ec2c399452eddd7004149c182eb
Organization:nameKLINPAUERengus_ofac_sdnofac-47436
Organization:nameKLINPAUERus_trade_cslofac-47436
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИНПАУЭР"ext_ru_egrulru-inn-7743346040
Company:ogrnCode1207700314381ext_ru_egrulru-inn-7743346040
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47436
Organization:registrationNumber1207700314381engus_ofac_sdnofac-47436
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47436engus_ofac_sdnofac-47436
Organization:taxNumber7743346040engus_ofac_sdnofac-47436
Organization:topicssanctionengus_ofac_sdnofac-47436
LegalEntity:topicsexport.controltw_shtctw-shtc-ce4388148b917ec2c399452eddd7004149c182eb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26gl
Organization:topicssanctionus_trade_cslofac-47436
LegalEntity:uniqueEntityIdU4PJG9MP9GL4engus_sam_exclusionsusgsa-s4mrs26gl
Organization:weakAliasCleanPowerengus_ofac_sdnofac-47436
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