Statements: LIMITED LIABILITY COMPANY KYIV SQUARE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ. КИЕВСКОГО ВОКЗАЛА Д. 2, Г.МОСКВА, 121059ext_ru_egrulru-inn-7730051836
LegalEntity:address2 KIEVSKOVO VOKZALA SQUARE, MOSCOWengus_sam_exclusionsusgsa-s4mrty3s0
LegalEntity:address2 Kievskovo Vokzala Square Moscow Russiatw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
LegalEntity:address2 KIEVSKOVO VOKZALA SQUARE, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt7n
Organization:address2 Kievskovo Vokzala Square, Moscowengus_ofac_sdnofac-46698
Company:addressПЛ. КИЕВСКОГО ВОКЗАЛА Д. 2, Г.МОСКВА, 121059ext_ru_egrulru-inn-7730051748
LegalEntity:address2 KIEVSKOVO VOKZALA SQUARE, MOSCOWengus_sam_exclusionsusgsa-s4mrty8p8
Organization:addressEntityaddr-c15b96dbd5b8f9f63f0e73f1a122fc589c97a817us_ofac_sdnofac-46698
Organization:aliasOOO Kievskaia Ploshchadengus_ofac_sdnofac-46698
LegalEntity:aliasOOO KIEVSKAIA PLOSHCHADtw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt7n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8p8
LegalEntity:countryrutw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3s0
Organization:countryruus_ofac_sdnofac-46698
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3s0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8p8
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt7n
Company:id4fa91608ffc4285a49d1af885fef112d7ad664efext_ru_egrulru-inn-7730051748
LegalEntity:id2e394aff2574ab7b3e6d5928933ef3341b4eb471us_sam_exclusionsusgsa-s4mrty8p8
Organization:idaa91a9da8c0ee9c46393059bd81a16027198316bus_trade_cslofac-46698
LegalEntity:idb880f30fbdfa5f906cb1587aefc6f9e51aefd892us_sam_exclusionsusgsa-s4mrty3s0
Organization:id08783909d5b106e2747ce35e9d4f401a4895ad7eus_ofac_sdnofac-46698
LegalEntity:id9ed9fc7457f18578107d3c369f427c61e52b0e72us_sam_exclusionsusgsa-s4mrrkt7n
LegalEntity:id3d49e85a92f10feec08781620f96e1276db59436tw_shtctw-shtc-1532b00ba2b70a005bc37c5320804a07a9f7244e
LegalEntity:ide23ef67b3608668b9659343995dec5c878ee848btw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
Company:idb22d9c187b448b52128edb62862d641ee5edafb6ext_ru_egrulru-inn-7730051836
Company:incorporationDate2015-02-19ext_ru_egrulru-inn-7730051748
Company:incorporationDate2015-02-19ext_ru_egrulru-inn-7730051836
Company:innCode7730051836ext_ru_egrulru-inn-7730051836
Company:innCode7730051748ext_ru_egrulru-inn-7730051748
Company:jurisdictionruext_ru_egrulru-inn-7730051836
Company:jurisdictionruext_ru_egrulru-inn-7730051748
Company:kppCode773001001ext_ru_egrulru-inn-7730051836
Company:kppCode773001001ext_ru_egrulru-inn-7730051748
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730051748
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730051836
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ 1"ext_ru_egrulru-inn-7730051748
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЕЙСКИЙ"ext_ru_egrulru-inn-7730051748
Organization:nameLIMITED LIABILITY COMPANY KYIV SQUAREus_trade_cslofac-46698
LegalEntity:nameLIMITED LIABILITY COMPANY KYIV SQUAREengus_sam_exclusionsusgsa-s4mrrkt7n
LegalEntity:nameLIMITED LIABILITY COMPANY KYIV SQUAREtw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
LegalEntity:nameLIMITED LIABILITY COMPANY KYIV SQUAREtw_shtctw-shtc-1532b00ba2b70a005bc37c5320804a07a9f7244e
LegalEntity:nameOOO KIEVSKAIA PLOSHCHADengus_sam_exclusionsusgsa-s4mrty3s0
Organization:nameОбщество С Ограниченной Ответственностью Киевская Площадьrusus_ofac_sdnofac-46698
LegalEntity:nameOOO KIEVSKAIA PLOSHCHADengus_sam_exclusionsusgsa-s4mrty8p8
Organization:nameLIMITED LIABILITY COMPANY KYIV SQUAREengus_ofac_sdnofac-46698
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЕВСКАЯ ПЛОЩАДЬ"ext_ru_egrulru-inn-7730051836
LegalEntity:notes(also LIMITED LIABILITY COMPANY KYIV SQUARE)engus_sam_exclusionsusgsa-s4mrty3s0
LegalEntity:notes(also OOO KIEVSKAIA PLOSHCHAD, OOO KIEVSKAIA PLOSHCHAD)engus_sam_exclusionsusgsa-s4mrrkt7n
LegalEntity:notes(also LIMITED LIABILITY COMPANY KYIV SQUARE)engus_sam_exclusionsusgsa-s4mrty8p8
Company:ogrnCode1157746121400ext_ru_egrulru-inn-7730051836
Company:ogrnCode1157746119486ext_ru_egrulru-inn-7730051748
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46698
Organization:registrationNumber1157746121400engus_ofac_sdnofac-46698
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46698us_ofac_sdnofac-46698
Organization:taxNumber7730051836engus_ofac_sdnofac-46698
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8p8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt7n
LegalEntity:topicsexport.controltw_shtctw-shtc-1532b00ba2b70a005bc37c5320804a07a9f7244e
Organization:topicssanctionus_ofac_sdnofac-46698
Organization:topicssanctionus_trade_cslofac-46698
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3s0
LegalEntity:topicsexport.controltw_shtctw-shtc-fa66fc10f9e40bada1e90e0fd07900bfcfe664e7
LegalEntity:uniqueEntityIdM5DXFDPX6MG9engus_sam_exclusionsusgsa-s4mrty3s0
LegalEntity:uniqueEntityIdM5DXFDPX6MG9engus_sam_exclusionsusgsa-s4mrty8p8
LegalEntity:uniqueEntityIdRQKCPNF7U7H7engus_sam_exclusionsusgsa-s4mrrkt7n
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