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
Company:addressУЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7703427737
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty6wz
Organization:addressRoom 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscowengus_ofac_sdnofac-41011
LegalEntity:addressROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty1zq
Organization:addressEntityaddr-44319c1c7f1b00655b583876f45b8459c56e942cengus_ofac_sdnofac-41011
Organization:aliasLaifinvest OOOengus_ofac_sdnofac-41011
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Laifinvest"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6wz
Organization:countryruengus_ofac_sdnofac-41011
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:idedc7b4a57303252fe10802de55d605362236d3dfengus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:id65a99d2177915b5f4356bd798e76f1b9ca7dafc7engus_sam_exclusionsusgsa-s4mrqm7pw
Organization:idcad13020a2371c4f18aa345ddc5ba0a455c01844engus_ofac_sdnofac-41011
Organization:id8a19d97026b0917608907db66bde14c67ff85045us_trade_cslofac-41011
Company:id75d9210b1a9749f8aeb97767f2e5f23d77fd0da8ext_ru_egrulru-inn-7703427737
Organization:id08bdb17f8286e43a2dff135759a1000015907a3bua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:idc7e26f70e052f1635865b8b0e12dccefead0d3aeengus_sam_exclusionsusgsa-s4mrty1zq
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:jurisdictionruext_ru_egrulru-inn-7703427737
Company:kppCode770301001ext_ru_egrulru-inn-7703427737
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703427737
LegalEntity:nameLIMITED LIABILITY COMPANY LAIFINVESTengus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:nameLAIFINVEST OOOengus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:nameLAIFINVEST OOOengus_sam_exclusionsusgsa-s4mrty1zq
Organization:nameLIMITED LIABILITY COMPANY LAIFINVESTus_trade_cslofac-41011
Organization:nameLimited Liability Company "Lifeinvest"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:nameОбщество с ограниченной ответственностью "Лайфинвест"ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:nameТовариство з обмеженою відповідальністю "Лайфінвест"ukrua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:nameОбщество С Ограниченной Ответственностью Лайфинвестrusus_ofac_sdnofac-41011
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙФИНВЕСТ"ext_ru_egrulru-inn-7703427737
Organization:nameLimited Liability Company Laifinvestengus_ofac_sdnofac-41011
LegalEntity:notes(also LIMITED LIABILITY COMPANY LAIFINVEST)engus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:notes(also LAIFINVEST OOO, LAIFINVEST OOO)engus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:notes(also LIMITED LIABILITY COMPANY LAIFINVEST)engus_sam_exclusionsusgsa-s4mrty6wz
Organization:ogrnCode1177746506046ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Company:ogrnCode1177746506046ext_ru_egrulru-inn-7703427737
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41011
Organization:registrationNumber1177746506046engus_ofac_sdnofac-41011
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41011engus_ofac_sdnofac-41011
Organization:taxNumber7703427737engus_ofac_sdnofac-41011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7pw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1zq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6wz
Organization:topicssanctionus_trade_cslofac-41011
Organization:topicssanctionengus_ofac_sdnofac-41011
LegalEntity:uniqueEntityIdHQSJYKJUEHJ7engus_sam_exclusionsusgsa-s4mrty6wz
LegalEntity:uniqueEntityIdHQSJYKJUEHJ7engus_sam_exclusionsusgsa-s4mrty1zq
LegalEntity:uniqueEntityIdJF2KQKXEJQZ8engus_sam_exclusionsusgsa-s4mrqm7pw
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