Statements: LAIFINVEST OOO

Canonical ID: NK-dqHhJhGFMYXQEGgPhGEn8f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416 )ukrua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrty1zq
Organization:addressRoom 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscowengus_ofac_sdnofac-41011
Company:addressУЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703427737
Organization:addressEntityaddr-44319c1c7f1b00655b583876f45b8459c56e942cus_ofac_sdnofac-41011
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Laifinvest"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:aliasLaifinvest OOOengus_ofac_sdnofac-41011
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1zq
Organization:countryruus_ofac_sdnofac-41011
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6wz
Organization:idabda430e5d81c770f0f977d9022cd338053169a7us_ofac_sdnofac-41011
Organization:id8a19d97026b0917608907db66bde14c67ff85045us_trade_cslofac-41011
Organization:ida740821a8cc3daa3e4cac16b20ab3331695607f3ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:id75d9210b1a9749f8aeb97767f2e5f23d77fd0da8ext_ru_egrulru-inn-7703427737
LegalEntity:id6b202c144405922f8fc354eeafed8dee570b44a5us_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:idfc39f34f1aa3a26649e8791d2c725fad0eb92381us_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:id741f9349ed06951f55ea0b7ff774ce82cb797456us_sam_exclusionsusgsa-s4mrqm7pw
Company:incorporationDate2017-05-23ext_ru_egrulru-inn-7703427737
Company:innCode7703427737ext_ru_egrulru-inn-7703427737
Organization:innCode7703427737ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:jurisdictionruext_ru_egrulru-inn-7703427737
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:kppCode770301001ext_ru_egrulru-inn-7703427737
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703427737
Organization:nameТовариство з обмеженою відповідальністю "Лайфінвест"ukrua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙФИНВЕСТ"ext_ru_egrulru-inn-7703427737
LegalEntity:nameLIMITED LIABILITY COMPANY LAIFINVESTengus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:nameLAIFINVEST OOOengus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:nameLAIFINVEST OOOengus_sam_exclusionsusgsa-s4mrty6wz
Organization:nameОбщество С Ограниченной Ответственностью Лайфинвестrusus_ofac_sdnofac-41011
Organization:nameLIMITED LIABILITY COMPANY LAIFINVESTus_trade_cslofac-41011
Organization:nameLimited Liability Company Laifinvestengus_ofac_sdnofac-41011
Organization:nameОбщество с ограниченной ответственностью "Лайфинвест"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:nameLimited Liability Company "Lifeinvest"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:nameТовариство з обмеженою відповідальністю "Лайфінвест"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:notes(also LIMITED LIABILITY COMPANY LAIFINVEST)engus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:notes(also LIMITED LIABILITY COMPANY LAIFINVEST)engus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:notes(also LAIFINVEST OOO, LAIFINVEST OOO)engus_sam_exclusionsusgsa-s4mrqm7pw
Organization:ogrnCode1177746506046ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:ogrnCode1177746506046ext_ru_egrulru-inn-7703427737
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41011
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:registrationNumber1177746506046engus_ofac_sdnofac-41011
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41011us_ofac_sdnofac-41011
Organization:taxNumber7703427737engus_ofac_sdnofac-41011
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7pw
Organization:topicssanctionus_trade_cslofac-41011
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1zq
Organization:topicssanctionus_ofac_sdnofac-41011
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:uniqueEntityIdHQSJYKJUEHJ7engus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:uniqueEntityIdHQSJYKJUEHJ7engus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:uniqueEntityIdJF2KQKXEJQZ8engus_sam_exclusionsusgsa-s4mrqm7pw
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