Statements: LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Canonical ID: NK-dr5PUVSxQ2aZJUgtAmQzyA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Lenina 6A Pgt. Severomuisk 671564 Russiatw_shtctw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c
Company:addressУЛ. ЛЕНИНА Д. 6А, СЕВЕРОМУЙСК, РЕСПУБЛИКА БУРЯТИЯ, 671564ext_ru_egrulru-inn-0326567740
Company:addressR-N Muyskiy, Ul. Lenina, D. 6A, Pgt Severomuysk, RESPUBLIKA BURYATIYA, 671564, Russiapermidpermid-5083813973
LegalEntity:addressUL. LENINA 6A PGT., SEVEROMUISK, RUS, 671564engus_sam_exclusionsusgsa-s4mrtl8td
Organization:addressul. Lenina 6A Pgt., 671564 Severomuiskengus_ofac_sdnofac-48889
Organization:addressEntityaddr-79d652dc3a92acf84d4a1f85c53679a749cba409engus_ofac_sdnofac-48889
LegalEntity:aliasLLC SMT 2tw_shtctw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8td
Company:countryrupermidpermid-5083813973
Organization:countryruengus_ofac_sdnofac-48889
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8td
Company:idd2e735fc988402272c9233892dd45fb894605999permidpermid-5083813973
LegalEntity:id29873282611d3ea5d3d355f82b907e42e0e5b9b2tw_shtctw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c
Organization:id1edf1a599246b98632eb93f29fdbdac43a3561c1engus_ofac_sdnofac-48889
LegalEntity:id2bb19af59b1167ab571b2db4cd485c49a343cd18engus_sam_exclusionsusgsa-s4mrtl8td
Organization:id9cbd4e57c1929fb5d4b3b21b3946afdd40f8700bus_trade_cslofac-48889
Company:id362236029e214e0865cc0e2768473bad36a5c397ext_ru_egrulru-inn-0326567740
Company:incorporationDate2019-04-19permidpermid-5083813973
Company:incorporationDate2019-04-19ext_ru_egrulru-inn-0326567740
Company:innCode0326567740ext_ru_egrulru-inn-0326567740
Company:jurisdictionrupermidpermid-5083813973
Company:jurisdictionruext_ru_egrulru-inn-0326567740
Company:kppCode031301001ext_ru_egrulru-inn-0326567740
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0326567740
Company:nameSeveromuyskiy Tonnel-2 OOOpermidpermid-5083813973
Organization:nameLIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2engus_ofac_sdnofac-48889
Organization:nameОбщество С Ограниченной Ответственностью Северомуйский Тоннель 2rusus_ofac_sdnofac-48889
Organization:nameLIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2us_trade_cslofac-48889
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2"ext_ru_egrulru-inn-0326567740
LegalEntity:nameLIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2tw_shtctw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c
LegalEntity:nameLIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2engus_sam_exclusionsusgsa-s4mrtl8td
Company:ogrnCode1190327005615ext_ru_egrulru-inn-0326567740
Company:permId5083813973permidpermid-5083813973
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48889
Organization:registrationNumber1190327005615engus_ofac_sdnofac-48889
Company:sourceUrl https://permid.org/1-5083813973permidpermid-5083813973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48889engus_ofac_sdnofac-48889
Company:statusActivepermidpermid-5083813973
Organization:taxNumber0326567740engus_ofac_sdnofac-48889
Organization:topicssanctionus_trade_cslofac-48889
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8td
Organization:topicssanctionengus_ofac_sdnofac-48889
LegalEntity:topicsexport.controltw_shtctw-shtc-60391bbf4d112995d29e952fdf81093c5db6b46c
LegalEntity:uniqueEntityIdK3ZXDZ7DJ9U1engus_sam_exclusionsusgsa-s4mrtl8td
Organization:weakAliasLLC SMT 2engus_ofac_sdnofac-48889
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