Statements: OOO EKOGRUPP

Canonical ID: NK-dqJMZxy2onPRyVQHimZ2ug · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. НОВОПРЕСНЕНСКИЙ Д. 3, Г.МОСКВА, 123557ext_ru_egrulru-inn-7703428593
LegalEntity:addressPER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, RUS, 123577engus_sam_exclusionsusgsa-s4mrtydw7
Organization:addressPer. Novopresnenskii D. 3, Floor 1 Komn 9, 123577 Moscowengus_ofac_sdnofac-36576
Company:addressNovopryesnyenskiy Pyeryeulok, Dom 3, Etazh 1 Komn 9, MOSCOW, MOSCOW, 123557, Russiapermidpermid-5044644872
LegalEntity:addressPER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, RUS, 123577engus_sam_exclusionsusgsa-s4mrn6pk4
Organization:addressEntityaddr-d075d991380abf79cd74c19da4bde3ca0bd26407engus_ofac_sdnofac-36576
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPPengus_ofac_sdnofac-36576
Organization:aliasОбщество с ограниченной ответственностью Экогруппrusus_ofac_sdnofac-36576
Company:countryrupermidpermid-5044644872
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk4
Organization:countryruengus_ofac_sdnofac-36576
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw7
Organization:id0397fa0b4d4b42397ec1ae86db73ddd63fbab74eengus_ofac_sdnofac-36576
Organization:id6775bfb03fb9a428d86a79f61ea79ff6111ddce4us_trade_cslofac-36576
Company:id8fd0c3feea9d5991ad8e97c308846d4360588ef0ext_ru_egrulru-inn-7703428593
LegalEntity:ide12b4719bfb1f0a02b8be7cce8a389a961165077engus_sam_exclusionsusgsa-s4mrn6pk4
Company:ida6901e4943584a715979edc9180e1885fa30e8e7permidpermid-5044644872
LegalEntity:id64a4c4fe7e0f4fbbf8d7c4a7325ae809993c4aa3engus_sam_exclusionsusgsa-s4mrtydw7
Organization:idNumber15945657engus_ofac_sdnofac-36576
Organization:incorporationDate2017-06-18engus_ofac_sdnofac-36576
Company:incorporationDate2017-06-08ext_ru_egrulru-inn-7703428593
Company:incorporationDate2017-06-08permidpermid-5044644872
Company:innCode7703428593ext_ru_egrulru-inn-7703428593
Company:jurisdictionruext_ru_egrulru-inn-7703428593
Company:jurisdictionrupermidpermid-5044644872
Company:kppCode770301001ext_ru_egrulru-inn-7703428593
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703428593
Organization:nameOOO EKOGRUPPus_trade_cslofac-36576
Company:nameEkogrupp OOOpermidpermid-5044644872
Organization:nameООО Экогруппrusus_ofac_sdnofac-36576
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPPengus_sam_exclusionsusgsa-s4mrtydw7
Organization:nameOOO EKOGRUPPengus_ofac_sdnofac-36576
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОГРУПП"ext_ru_egrulru-inn-7703428593
LegalEntity:nameOOO EKOGRUPPengus_sam_exclusionsusgsa-s4mrn6pk4
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP)engus_sam_exclusionsusgsa-s4mrn6pk4
LegalEntity:notes(also OOO EKOGRUPP)engus_sam_exclusionsusgsa-s4mrtydw7
Company:ogrnCode1177746569615ext_ru_egrulru-inn-7703428593
Company:permId5044644872permidpermid-5044644872
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36576
Organization:registrationNumber1177746569615engus_ofac_sdnofac-36576
Company:sourceUrl https://permid.org/1-5044644872permidpermid-5044644872
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36576engus_ofac_sdnofac-36576
Company:statusActivepermidpermid-5044644872
Organization:taxNumber7703428593engus_ofac_sdnofac-36576
Organization:topicssanctionengus_ofac_sdnofac-36576
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk4
Organization:topicssanctionus_trade_cslofac-36576
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw7
LegalEntity:uniqueEntityIdPXS6ZLNSXZQ4engus_sam_exclusionsusgsa-s4mrn6pk4
LegalEntity:uniqueEntityIdQF51L6J3CQF3engus_sam_exclusionsusgsa-s4mrtydw7
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting