Statements: Limited Liability Company Arendoff

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1v2
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, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6rb
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-0d757ce3ea67244d68d0ca9b7daec23401e0af65engus_ofac_sdnofac-40816
Organization:aliasArendoff OOOengus_ofac_sdnofac-40816
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1v2
Company:countryrupermidpermid-5083854777
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rb
Organization:countryruengus_ofac_sdnofac-40816
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:iddd3c68f3982cc8f48a582d5bda4ebb1771c3619dengus_sam_exclusionsusgsa-s4mrpc322
Company:id4c3b5737724fd0a7a3a209eefd7435f1bd9f9a52permidpermid-5083854777
LegalEntity:id1018021f10a3f278d8a273042935f66ecde262baengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:id657f7350606d209d218079cdf7b2a74e99ab98ceengus_sam_exclusionsusgsa-s4mrty1v2
Company:idc274e87cb7a360b11e6df59140e30cb054448b79ext_ru_egrulru-inn-7710724547
Company:id0c5a3cb175eefd00ece63bfa525efb47e5305927ext_us_ofac_press_releasesNK-dmiEzfCd5SCTTvzWupzM99
Organization:id7ba84ca66f68a57dc7eb9b3d425c5a884a79467aengus_ofac_sdnofac-40816
Organization:idedf105076e151b8887948471c035a9f9ae92d16aua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:id8a17136fb4450e80611f282520e3b96749030a29us_trade_cslofac-40816
Company:incorporationDate2008-07-30ext_ru_egrulru-inn-7710724547
Company:incorporationDate2008-07-30permidpermid-5083854777
Company:innCode7710724547ext_ru_egrulru-inn-7710724547
Organization:innCode7710724547ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:jurisdictionrupermidpermid-5083854777
Company:jurisdictionruext_ru_egrulru-inn-7710724547
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:kppCode770901001ext_ru_egrulru-inn-7710724547
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710724547
Organization:nameОбщество с ограниченной ответственностью "Арендофф"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:nameLIMITED LIABILITY COMPANY ARENDOFFus_trade_cslofac-40816
Company:nameLimited Liability Company Arendoffengext_us_ofac_press_releasesNK-dmiEzfCd5SCTTvzWupzM99
Company:nameArendoff OOOpermidpermid-5083854777
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ"ext_ru_egrulru-inn-7710724547
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
Organization:nameLimited Liability Company Arendoffengus_ofac_sdnofac-40816
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:nameLIMITED LIABILITY COMPANY ARENDOFFengus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:notes(also ARENDOFF OOO, ARENDOFF OOO)engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:notes(also LIMITED LIABILITY COMPANY ARENDOFF)engus_sam_exclusionsusgsa-s4mrty1v2
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
Company:sourceUrl https://permid.org/1-5083854777permidpermid-5083854777
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40816engus_ofac_sdnofac-40816
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-dmiEzfCd5SCTTvzWupzM99
Company:statusActivepermidpermid-5083854777
Organization:taxNumber7710724547engus_ofac_sdnofac-40816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc322
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1v2
Organization:topicssanctionus_trade_cslofac-40816
Organization:topicssanctionengus_ofac_sdnofac-40816
LegalEntity:uniqueEntityIdY7QPRNE8KHY4engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty1v2
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