Statements: LIMITED LIABILITY COMPANY TMK TAYMIR

Canonical ID: NK-eAXz8ridoUoRz2dTYGvBMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000engus_ofac_sdnofac-47788
Company:addressУЛ СОВЕТСКАЯ ЗД. 41, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-8620023080
LegalEntity:address41 SOVETSKAYA STREET, FLOOR 2, SUITES 2, 3, 4, 6, 7, DUDINKA, 647000engus_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
Company:addressУЛ. СОВЕТСКАЯ ЗД. 41, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-8620023080
Organization:addressEntityaddr-f5ccb4d9c6b8dfe25798570aae76e0eadc2ee6cdus_ofac_sdnofac-47788
LegalEntity:countryusua_war_sanctionsua-ws-entity-12692
Organization:countryruus_ofac_sdnofac-47788
LegalEntity:countryruus_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
Company:dissolutionDate2025-05-06ext_ru_egrulru-inn-8620023080
Organization:id9adfd89457a7e9e03973c4e3e21f27f55e4e414cus_ofac_sdnofac-47788
Organization:idc2ff5dd3e6a58780af024c52b6a608a6c1315c85us_trade_cslofac-47788
LegalEntity:idae4cc9bb5d35445eb2405306be2d1282a8975cc1ua_war_sanctionsua-ws-entity-12692
Company:idf5f7627dc186f7b9b2c3316e38dc9b7dbdbba031ext_ru_egrulru-inn-8620023080
LegalEntity:id5a21ec604a9f9b84bb0ff09196a113f2abee9c36us_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
Company:incorporationDate2018-02-16ext_ru_egrulru-inn-8620023080
Company:innCode8620023080ext_ru_egrulru-inn-8620023080
Company:jurisdictionruext_ru_egrulru-inn-8620023080
Company:kppCode246901001ext_ru_egrulru-inn-8620023080
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8620023080
LegalEntity:nameLIMITED LIABILITY COMPANY TMK TAIMYRua_war_sanctionsua-ws-entity-12692
LegalEntity:nameLIMITED LIABILITY COMPANY TMK TAYMIRengus_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
Organization:nameLIMITED LIABILITY COMPANY TMK TAYMIRengus_ofac_sdnofac-47788
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ТАЙМЫР"ext_ru_egrulru-inn-8620023080
Organization:nameОбщество С Ограниченной Ответственностью ТМК Таймырrusus_ofac_sdnofac-47788
Organization:nameLIMITED LIABILITY COMPANY TMK TAYMIRus_trade_cslofac-47788
Company:ogrnCode1188617001902ext_ru_egrulru-inn-8620023080
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47788
LegalEntity:registrationNumber1188617001902ua_war_sanctionsua-ws-entity-12692
Organization:registrationNumber1188617001902engus_ofac_sdnofac-47788
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/12692ua_war_sanctionsua-ws-entity-12692
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47788us_ofac_sdnofac-47788
Organization:taxNumber8620023080engus_ofac_sdnofac-47788
LegalEntity:taxNumber8620023080ua_war_sanctionsua-ws-entity-12692
Organization:topicssanctionus_trade_cslofac-47788
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
Organization:topicssanctionus_ofac_sdnofac-47788
LegalEntity:uniqueEntityIdUNW6CDURFMG1engus_sam_exclusionsusgsa-5b6538da4a15c3af59c5bb5d42fab61005943d73
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Raw data: LIMITED LIABILITY COMPANY TMK TAYMIR - OpenSanctions