Statements: PO GEFESD

Canonical ID: NK-dxwEELwNm8G32VXxk5iLkr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362engus_sam_exclusionsusgsa-s4mrty2j3
LegalEntity:addressUL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362engus_sam_exclusionsusgsa-s4mrty7fc
Company:addressSudogodskiy Rayon, Sovetskaya Ulitsa, 15, Baraki Derevnya, VLADIMIRSKAYA OBLAST, 601362, Russiapermidpermid-5086553296
Company:addressУЛ. СОВЕТСКАЯ Д.15, БАРАКИ, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601362ext_ru_egrulru-inn-3324123093
Organization:addressul. Sovetskaya d. 15, 601362 Lyulikhengus_ofac_sdnofac-42876
LegalEntity:addressUL. SOVETSKAYA D. 15, LYULIKH, RUS, 601362engus_sam_exclusionsusgsa-s4mrqm57s
Company:addressSudogodskiy rayon, ul. Sovetskaya, d. 15, d. Baraki, VLADIMIRSKAYA OBLAST, 601362, Russiapermidpermid-5086553296
Organization:addressEntityaddr-8911dc0d14913821e7e7e6d6e18d447416837b9dengus_ofac_sdnofac-42876
Organization:aliasPO Gefesdengus_ofac_sdnofac-42876
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm57s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2j3
Organization:countryruengus_ofac_sdnofac-42876
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7fc
Company:countryrupermidpermid-5086553296
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7fc
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2j3
Company:id527af0a60c9615fafd8188f9aa218983278b38f7permidpermid-5086553296
Organization:id81bfa4b7a82e5053f78db4817033611986565d1eus_trade_cslofac-42876
LegalEntity:id0df119281719cdf3a0d211d0fb454ba945edcc01engus_sam_exclusionsusgsa-s4mrqm57s
LegalEntity:id5ea8738bd2c1616db9f2564a5c00662678d8e30dengus_sam_exclusionsusgsa-s4mrty2j3
LegalEntity:id8b9961e8e478477b829e11ac25da2433d2810933engus_sam_exclusionsusgsa-s4mrty7fc
Organization:ide5a1119a5ced858939a45afdec0863a0ab151415engus_ofac_sdnofac-42876
Company:id6e24569603d19944303dba5c19610642bd6977a3ext_ru_egrulru-inn-3324123093
Company:incorporationDate2010-11-09ext_ru_egrulru-inn-3324123093
Organization:incorporationDate2010-11-09engus_ofac_sdnofac-42876
Company:incorporationDate2010-11-09permidpermid-5086553296
Company:innCode3324123093ext_ru_egrulru-inn-3324123093
Company:jurisdictionrupermidpermid-5086553296
Company:jurisdictionruext_ru_egrulru-inn-3324123093
Company:kppCode332401001ext_ru_egrulru-inn-3324123093
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3324123093
LegalEntity:namePO GEFESDengus_sam_exclusionsusgsa-s4mrty7fc
LegalEntity:namePO GEFESDengus_sam_exclusionsusgsa-s4mrty2j3
Organization:nameGefesd LTDengus_ofac_sdnofac-42876
LegalEntity:nameGEFESD LTDengus_sam_exclusionsusgsa-s4mrqm57s
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГЕФЕСД"ext_ru_egrulru-inn-3324123093
Company:namePO Gefesd OOOpermidpermid-5086553296
Organization:nameGEFESD LTDus_trade_cslofac-42876
LegalEntity:notes(also GEFESD LTD)engus_sam_exclusionsusgsa-s4mrty2j3
LegalEntity:notes(also PO GEFESD, PO GEFESD)engus_sam_exclusionsusgsa-s4mrqm57s
LegalEntity:notes(also GEFESD LTD)engus_sam_exclusionsusgsa-s4mrty7fc
Company:ogrnCode1103337000524ext_ru_egrulru-inn-3324123093
Company:permId5086553296permidpermid-5086553296
Company:phone+78002503370permidpermid-5086553296
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42876
Organization:registrationNumber1103337000524engus_ofac_sdnofac-42876
Company:sourceUrl https://permid.org/1-5086553296permidpermid-5086553296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42876engus_ofac_sdnofac-42876
Company:statusActivepermidpermid-5086553296
Organization:taxNumber3324123093engus_ofac_sdnofac-42876
Organization:topicssanctionengus_ofac_sdnofac-42876
Organization:topicssanctionus_trade_cslofac-42876
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm57s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2j3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7fc
LegalEntity:uniqueEntityIdJX51NXAFJJA5engus_sam_exclusionsusgsa-s4mrty7fc
LegalEntity:uniqueEntityIdJX51NXAFJJA5engus_sam_exclusionsusgsa-s4mrty2j3
LegalEntity:uniqueEntityIdFT52FDEEZQ73engus_sam_exclusionsusgsa-s4mrqm57s
Company:website https://gefesd.ru/permidpermid-5086553296
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