Statements: Fregat OOO

Canonical ID: NK-dUqfiSx25V84BZnZ6FUUfb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoiseenko Str., 24A, Room 1-H, Office 404-404a, St. Petersburg, 191144, Russia.jp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:addressUL. MOISEENKO, D. 24, LIT. A, POM. 1-N, OFFICE 404-404A, SAINT PETERSBURG, 191144engus_sam_exclusionsusgsa-s4mrvqhzc
Company:addressstr. 1, 2-y Zapadnyi proyezd, d. 3, ZELENOGRAD, MOSCOW, 124460, Russiapermidpermid-5041022727
Company:addressSTR.1, PROYEZD ZAPADNYI 2-Y, 3, ZELENOGRAD, MOSCOW, 124460, Russiapermidpermid-5041022727
Organization:addressul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144 Saint Petersburgengus_ofac_sdnofac-45707
Company:addressУЛ АЛЕКСАНДРА НЕВСКОГО Д. 9 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 191167ext_ru_egrulru-inn-7814533642
Company:addressУЛ. АЛЕКСАНДРА НЕВСКОГО Д. 9 ЛИТЕРА З, Г.САНКТ-ПЕТЕРБУРГ, 191167ext_ru_egrulru-inn-7814533642
Organization:addressРосійська Федерація, 191144, м. Санкт-Петербург, вул. Моїсеєнко, буд. 24 (літер А, прим. 1-Н, офіс 404-404А)ukrua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
LegalEntity:addressUL. MOISEENKO, D. 24, LIT. A, POM. 1-N, OFFICE 404-404A, SAINT PETERSBURG, 191144engus_sam_exclusionsusgsa-s4mrvqgl4
LegalEntity:addressRUtw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
LegalEntity:addressul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russiatw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
Organization:addressEntityaddr-1a328f28e11463313536951affc063549d8926c2us_ofac_sdnofac-45707
Organization:aliasOOO Fregateu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Frehat"ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:aliasООО «Фрегат»eu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
Organization:aliasFregat LLCeu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
LegalEntity:aliasフレガート有限会社jpnjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:aliasОбщество с ограниченной ответственностью «Фрегат»ca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
LegalEntity:aliasOOO Fregatengjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:aliasFregat LLCengjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:aliasFregat OOOengjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
Organization:countryruus_ofac_sdnofac-45707
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgl4
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LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhzc
Company:countryrupermidpermid-5041022727
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73896
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgl4
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzc
Organization:emailinfo@fregat.rueu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
LegalEntity:id5ba7aa6322a0fc804c1422a1b6c820a177c02b24tw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
LegalEntity:idb1d081a4d06d953b3263641e89aac8167c0e0132ch_seco_sanctionsch-seco-73896
LegalEntity:id008d12be79db9954aa7728296c4b39ccd943a841jp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
Company:idab3ef993fde24799b429aaac23d74110bf9ef485eu_journal_sanctionseu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293
Organization:ideabe173bbc557ad1b113ecb02c6fe234490ab58eeu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
Company:ide486a6f66ed67451835fbc7c17f581bf408b2745permidpermid-5041022727
Organization:idf6de53bbfd22834052b27d5961643b2891ef8585us_ofac_sdnofac-45707
Company:id0ff007cd56fe472fb3869b45131872680373afa3ext_ru_egrulru-inn-7814533642
Organization:ide5403681f861ffad476aa49e53ca353eb61ca530ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
LegalEntity:idf2cbeda833d044113975cb108216d6ff53f915b5eu_sanctions_mapeu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614
LegalEntity:ide8a8d8b94cbe262306ebf1bcb7232607308f4608tw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
LegalEntity:idd08bcc409bf21804dddf61375593a846a95536b6us_sam_exclusionsusgsa-s4mrvqgl4
LegalEntity:id979437983af3c5a459cddabe80d67ff198b1fb60us_sam_exclusionsusgsa-s4mrvqhzc
LegalEntity:id12b3c9c52312f1ee535eddcbaa912d9668e1e5f6ca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
Organization:id4ea5ce6b6e31fb9575c6dff137c89a3111ac0d09us_trade_cslofac-45707
Company:incorporationDate2012-04-13ext_ru_egrulru-inn-7814533642
Company:incorporationDate2002-12-18permidpermid-5041022727
Organization:innCode7814533642ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Company:innCode7814533642ext_ru_egrulru-inn-7814533642
Company:jurisdictionrupermidpermid-5041022727
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Company:jurisdictionruext_ru_egrulru-inn-7814533642
Company:kppCode784201001ext_ru_egrulru-inn-7814533642
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7814533642
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73896
Organization:nameLLC Fregateu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
LegalEntity:nameFregat Limited Liability Companyca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕГАТ"ext_ru_egrulru-inn-7814533642
Organization:nameОбщество с ограниченной ответственностью "Фрегат"ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:nameТовариство з обмеженою відповідальністю "Фрегат"ukrua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:nameLimited Liability Company "Fregat"ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:nameТовариство з обмеженою відповідальністю "Фрегат"ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:nameОбщество с Ограниченной Ответственностью «Фрегат»eu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
LegalEntity:nameLLC Fregateu_sanctions_mapeu-sancmap-06a304bacb9eb27cfbf4eda52f2c1c35ab853614
LegalEntity:nameFREGAT OOOtw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
Company:nameLLC Fregateu_journal_sanctionseu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293
LegalEntity:nameFREGAT OOOengus_sam_exclusionsusgsa-s4mrvqgl4
LegalEntity:nameLLC Fregatengjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
Organization:nameFREGAT OOOus_trade_cslofac-45707
LegalEntity:name有限会社フレガートjpnjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:nameFREGAT OOOengus_sam_exclusionsusgsa-s4mrvqhzc
LegalEntity:nameLLC Fregatch_seco_sanctionsch-seco-73896
Company:nameFregat OOOpermidpermid-5041022727
LegalEntity:nameFregat OOOca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
Organization:nameFregat OOOengus_ofac_sdnofac-45707
LegalEntity:notesRussiach_seco_sanctionsch-seco-73896
Company:ogrnCode1127847215891ext_ru_egrulru-inn-7814533642
Organization:ogrnCode1127847215891ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Company:permId5041022727permidpermid-5041022727
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45707
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73896
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23810-tovaristvo-z-obmezenou-vidpovidalnistu-fregat
Organization:registrationNumber7814533642eu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
Organization:registrationNumber1127847215891engus_ofac_sdnofac-45707
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-c6615d29cf1bae3f2113171c39c9aae453670a5b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45707us_ofac_sdnofac-45707
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745eu_journal_sanctionseu-oj-d6d7708de2fe19dd72447c825f5dd5b66822f293
Company:sourceUrl https://permid.org/1-5041022727permidpermid-5041022727
Company:statusActivepermidpermid-5041022727
Organization:taxNumber7814533642engus_ofac_sdnofac-45707
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgl4
Organization:topicssanctionus_ofac_sdnofac-45707
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-53ac761ee1ceda137b386b6f71c92ab3d76f686a
LegalEntity:topicsexport.controltw_shtctw-shtc-ed2d248a39e250e54cd56577a0a2b5c78d6c5d66
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a5e0956187e69b6d7ed20e7036a79f1771d69a29
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