Statements: Auriga Limited Liability Company

Canonical ID: NK-dosWzBhn5yLuttA2Lt5FuA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresssh. Varshavskoe d.125, STR.16A, Moscow, 117587engus_ofac_sdnofac-47672
Company:addressVarshavskoye Shosse, 125, Str.16A, MOSCOW, MOSCOW, 117587, Russiapermidpermid-5055467102
LegalEntity:addressSH. VARSHAVSKOE D.125, STR.16A, MOSCOW, 117587engus_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Organization:addressEntityaddr-c7c6d805e08a44fd469cf19e7f56fa74b500ce8dus_ofac_sdnofac-47672
Organization:countryruus_ofac_sdnofac-47672
Company:countryruext_us_ofac_press_releasesofac-pr-725e37017a557bfead197c5b45d4d55ebc728739
LegalEntity:countryruua_war_sanctionsua-ws-entity-12493
LegalEntity:countryruus_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Company:countryrupermidpermid-5055467102
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Organization:idbcceb6de46b310f856acf462feeeea9312f6f2a1ext_ru_egrulru-b928541e1098492227254c15a478e5c223de33a1
Organization:id0a1e40c82f53a7fb0820ae4c5f92f675d1108b7eext_ru_egrulru-ac77deec116ac88ec1cdc3b41ad9964471bf697f
Organization:id10cb091ef4cd3c657aa514b6626e0efb8d72a3d3us_ofac_sdnofac-47672
LegalEntity:id88f75cbf2539c48b809502b476bf3734e2f6f3d8ua_war_sanctionsua-ws-entity-12493
Organization:idd182996b9ee920523e01dd704bcd7a7ca84faf92ext_ru_egrulru-f27b866bd61a87bd018e0aad49c0580a2620cd5e
Company:id4b3d20e15c5b3a0717d791445f2fdbfabc4b7a02ext_us_ofac_press_releasesofac-pr-725e37017a557bfead197c5b45d4d55ebc728739
Organization:id2ffed03fa754c4e86ca29a2700899bdf5a01bc40ext_ru_egrulru-f0e913571b6d8efed9517e1e50231bbb7412577d
Organization:idb099927f81ecc274b36afca07412326761a089f5ext_ru_egrulru-e3acd5616dd5098a332ebbcb82f15dc908d2c4f5
LegalEntity:ida865de746b3806b17d6c9ed30faf43eed01cd0b7us_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Organization:id33e6975aca8b264811e0963d9882e42ea90a0449ext_ru_egrulru-d438f87e49ada65b1ca2ac4178305ac158e510f9
Organization:ida8e8ba8c85dc3f18edf9e577eeecbee97351cf5dext_ru_egrulru-1c16975f460a7aacd3e57ccbdf993b56f6f24968
Organization:idea160bf5c6ac89e5795220b4adbac0405d315961ext_ru_egrulru-74e14d733317a4a07b6ddc7c587df7fb59113d4e
Organization:id57be026eeafb87acbd16c0929b13957995f138bdext_ru_egrulru-241e4104571de319635dcf558dd65bd2ba8fe161
Company:id66279d85c3b77dc1623218ca96594aee5d7b503bpermidpermid-5055467102
Organization:idb3c88aa5d62e4f7caffa988707898d431b810e57us_trade_cslofac-47672
Company:incorporationDate2009-09-22permidpermid-5055467102
Company:jurisdictionrupermidpermid-5055467102
Organization:nameАУРИГА ОООext_ru_egrulru-e3acd5616dd5098a332ebbcb82f15dc908d2c4f5
Organization:nameAURIGA LIMITED LIABILITY COMPANYus_trade_cslofac-47672
Organization:nameAuriga Limited Liability Companyengus_ofac_sdnofac-47672
Company:nameAuriga OOOpermidpermid-5055467102
Organization:nameАУРИГА ОООext_ru_egrulru-f27b866bd61a87bd018e0aad49c0580a2620cd5e
Organization:nameАУРИГА ОООext_ru_egrulru-f0e913571b6d8efed9517e1e50231bbb7412577d
Organization:nameАУРИГА ОООext_ru_egrulru-1c16975f460a7aacd3e57ccbdf993b56f6f24968
Organization:nameАУРИГА ОООext_ru_egrulru-ac77deec116ac88ec1cdc3b41ad9964471bf697f
Organization:nameАУРИГА ОООext_ru_egrulru-b928541e1098492227254c15a478e5c223de33a1
Organization:nameАУРИГА ОООext_ru_egrulru-d438f87e49ada65b1ca2ac4178305ac158e510f9
Organization:nameАУРИГА ОООext_ru_egrulru-241e4104571de319635dcf558dd65bd2ba8fe161
Organization:nameАУРИГА ОООext_ru_egrulru-74e14d733317a4a07b6ddc7c587df7fb59113d4e
LegalEntity:nameAURIGA LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
LegalEntity:nameAURIGA LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-12493
Company:nameAuriga Limited Liability Companyengext_us_ofac_press_releasesofac-pr-725e37017a557bfead197c5b45d4d55ebc728739
Company:permId5055467102permidpermid-5055467102
Company:phone00074953197356permidpermid-5055467102
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47672
LegalEntity:registrationNumber1097746556577ua_war_sanctionsua-ws-entity-12493
Organization:registrationNumber1097746556577engus_ofac_sdnofac-47672
Company:sourceUrl https://permid.org/1-5055467102permidpermid-5055467102
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47672us_ofac_sdnofac-47672
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12493ua_war_sanctionsua-ws-entity-12493
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-725e37017a557bfead197c5b45d4d55ebc728739
Company:statusActivepermidpermid-5055467102
Organization:taxNumber7726636575engus_ofac_sdnofac-47672
LegalEntity:taxNumber7726636575ua_war_sanctionsua-ws-entity-12493
Organization:topicssanctionus_trade_cslofac-47672
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Organization:topicssanctionus_ofac_sdnofac-47672
LegalEntity:uniqueEntityIdUFRGLDYB38Z1engus_sam_exclusionsusgsa-414cc6901c7eac41c2651bed67a2df69ac650bf3
Company:website http://www.auriga.com/permidpermid-5055467102
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