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: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
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:addressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1v2
Company:addressS''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russiapermidpermid-5083854777
Organization:addressEntityaddr-0d757ce3ea67244d68d0ca9b7daec23401e0af65engus_ofac_sdnofac-40816
Organization:aliasОбщество с ограниченной ответственностью "Арендофф"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:aliasТовариство з обмеженою відповідальністю "Арендофф"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:aliasARENDOFF OOOengus_sam_exclusionsusgsa-s4mrpc322
Organization:aliasArendoff OOOengus_ofac_sdnofac-40816
LegalEntity:aliasLIMITED LIABILITY COMPANY ARENDOFFengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:aliasLIMITED LIABILITY COMPANY ARENDOFFengus_sam_exclusionsusgsa-s4mrty1v2
Organization:aliasLimited Liability Company "Arendoff"ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:countryruengus_ofac_sdnofac-40816
Company:countryrupermidpermid-5083854777
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1v2
Company:idb04d3a3acf03961a8bb9654cfe55e9384a82e929ext_ru_egrulru-inn-7710724547
Company:id4c3b5737724fd0a7a3a209eefd7435f1bd9f9a52permidpermid-5083854777
Organization:id188f4828e197e3f17118df8007b7703f8c59e67cengus_ofac_sdnofac-40816
Organization:id8a17136fb4450e80611f282520e3b96749030a29us_trade_cslofac-40816
Organization:id056aa1180d97fc2ff5a56fe2dfcb822c15f836d5ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:id2f7805974371c41e5b45eb87aebecd68ecf4ed33engus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:idefa9dedcbd6d91f55edbc2ae69340c4dbb2f31d9engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:id70e3ecc83cdfcd47076b33b4abb830c21355a388engus_sam_exclusionsusgsa-s4mrpc322
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:jurisdictionruext_ru_egrulru-inn-7710724547
Company:kppCode770901001ext_ru_egrulru-inn-7710724547
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710724547
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff"engua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:nameLIMITED LIABILITY COMPANY ARENDOFFus_trade_cslofac-40816
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty1v2
LegalEntity:nameARENDOFF OOOengus_sam_exclusionsusgsa-s4mrty6rb
Organization:nameLimited Liability Company Arendoffengus_ofac_sdnofac-40816
LegalEntity:nameLIMITED LIABILITY COMPANY ARENDOFFengus_sam_exclusionsusgsa-s4mrpc322
Company:nameArendoff OOOpermidpermid-5083854777
Company:nameООО "АРЕНДОФФ"ext_ru_egrulru-inn-7710724547
Organization:nameТовариство з обмеженою відповідальністю "Арендофф"ukrua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Organization:ogrnCode1087746891594ua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
Company:ogrnCode1087746891594ext_ru_egrulru-inn-7710724547
Company:permId5083854777permidpermid-5083854777
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=40816engus_ofac_sdnofac-40816
Company:sourceUrl https://permid.org/1-5083854777permidpermid-5083854777
Company:statusActivepermidpermid-5083854777
Organization:taxNumber7710724547engus_ofac_sdnofac-40816
Organization:topicssanctionus_trade_cslofac-40816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1v2
Organization:topicssanctionengus_ofac_sdnofac-40816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc322
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:uniqueEntityIdY7QPRNE8KHY4engus_sam_exclusionsusgsa-s4mrpc322
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty6rb
LegalEntity:uniqueEntityIdHCZFX7BB7574engus_sam_exclusionsusgsa-s4mrty1v2
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