Statements: Limited Liability Company Arendoff

Canonical ID: NK-dmiEzfCd5SCTTvzWupzM99 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressper. Sezzhinski, d. 3 str. 1, Moscowengus_ofac_sdnofac-40816
Company:addressS''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russiapermidpermid-5083854777
Company:addressПЕР. СЪЕЗЖИНСКИЙ Д. 3 СТР. 1, Г.МОСКВА, 105120ext_ru_egrulru-inn-7710724547
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOWengus_sam_exclusionsusgsa-s4mrpc322
Organization:addressРосійська Федерація, 105120, м. Москва, пров. С'єзжинський, буд. 3 (будова 1)ukrua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:addressEntityaddr-b2d9d5397cba697401932a549d1f97f7f05b9569us_ofac_sdnofac-40816
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:aliasArendoff OOOengus_ofac_sdnofac-40816
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rb
Organization:countryruus_ofac_sdnofac-40816
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc322
Company:countryrupermidpermid-5083854777
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc322
Company:idc274e87cb7a360b11e6df59140e30cb054448b79ext_ru_egrulru-inn-7710724547
LegalEntity:id5f28c207257191db140bd20ccb0ccbc6f5340639us_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:id9de657c2ff2591ecffc129c5e70c833bd06c6c7bus_sam_exclusionsusgsa-s4mrpc322
Company:id772aa44ccf6c6e07755dc18fd9c9239d65f83b5fext_us_ofac_press_releasesofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb
Organization:idc34fa38fb6435f9eb436cb388bc75d6f4b5befa7us_ofac_sdnofac-40816
LegalEntity:idbaad23671a25b6d752696cac1613b13605581425us_sam_exclusionsusgsa-s4mrty1v2
Organization:id84c23f376222b1205105856374518b5be05f5aa9ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:id8a17136fb4450e80611f282520e3b96749030a29us_trade_cslofac-40816
Company:id4c3b5737724fd0a7a3a209eefd7435f1bd9f9a52permidpermid-5083854777
Company:incorporationDate2008-07-30ext_ru_egrulru-inn-7710724547
Company:incorporationDate2008-07-30permidpermid-5083854777
Organization:innCode7710724547ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:innCode7710724547ext_ru_egrulru-inn-7710724547
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:jurisdictionrupermidpermid-5083854777
Company:jurisdictionruext_ru_egrulru-inn-7710724547
Company:kppCode770901001ext_ru_egrulru-inn-7710724547
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710724547
Organization:nameLimited Liability Company Arendoffengus_ofac_sdnofac-40816
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty1v2
Organization:nameТовариство з обмеженою відповідальністю "Арендофф"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:nameОбщество с ограниченной ответственностью "Арендофф"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:nameТовариство з обмеженою відповідальністю "Арендофф"ukrua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:nameLimited Liability Company "Arendoff"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:nameArendoff OOOpermidpermid-5083854777
Company:nameLimited Liability Company Arendoffengext_us_ofac_press_releasesofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ"ext_ru_egrulru-inn-7710724547
LegalEntity:nameLIMITED LIABILITY COMPANY ARENDOFFengus_sam_exclusionsusgsa-s4mrpc322
Organization:nameLIMITED LIABILITY COMPANY ARENDOFFus_trade_cslofac-40816
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:notes(also LIMITED LIABILITY COMPANY ARENDOFF)engus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:notes(also ARENDOFF OOO, ARENDOFF OOO)engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:notes(also LIMITED LIABILITY COMPANY ARENDOFF)engus_sam_exclusionsusgsa-s4mrty6rb
Company:ogrnCode1087746891594ext_ru_egrulru-inn-7710724547
Organization:ogrnCode1087746891594ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:permId5083854777permidpermid-5083854777
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40816
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:registrationNumber1087746891594engus_ofac_sdnofac-40816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40816us_ofac_sdnofac-40816
Company:sourceUrl https://permid.org/1-5083854777permidpermid-5083854777
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-ecf8e41cb99a58898fda84f9d523a9f46e8b2cbb
Company:statusActivepermidpermid-5083854777
Organization:taxNumber7710724547engus_ofac_sdnofac-40816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v2
Organization:topicssanctionus_ofac_sdnofac-40816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc322
Organization:topicssanctionus_trade_cslofac-40816
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:uniqueEntityIdY7QPRNE8KHY4engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty1v2
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting