Statements: Limited Liability Company Promtekhekspert

Canonical ID: NK-eEktx8ddXePd93jbfyqtrZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. NOVGORODSKAYA D. 1, FLOOR 2 POM. A 212, MOSCOW, RUS, 127576engus_sam_exclusionsusgsa-s4mrpc33x
Organization:addressul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576 Moscowengus_ofac_sdnofac-40913
Company:addressУЛ. НОВГОРОДСКАЯ Д. 1, Г.МОСКВА, 127576ext_ru_egrulru-inn-7743515789
Company:addressNovgorodskaya Ulitsa, Dom 1, Etazh 2 Pom A 212, MOSCOW, MOSCOW, 127576, Russiapermidpermid-5083854891
Organization:addressРосійська Федерація, 127576, м. Москва, вул. Новгородська, буд. 1 (поверх 2, прим. А 212)ukrua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:addressEntityaddr-0babbe4a163904af8cfdafb08b80ed710ef1bf09engus_ofac_sdnofac-40913
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhekspert"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:countryruengext_us_ofac_press_releasesNK-eEktx8ddXePd93jbfyqtrZ
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc33x
Company:countryrupermidpermid-5083854891
Organization:countryruengus_ofac_sdnofac-40913
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc33x
Organization:id5cad520b944f8bc91f92cf4fe2ae890b0cadfac2ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:idad35e94c5e2fa4e48d91e7ac7c30522d0aa301f9engus_ofac_sdnofac-40913
Company:id0d5ece6ad7665e77efbd1cf00bd7cd86beb3ebebext_us_ofac_press_releasesNK-eEktx8ddXePd93jbfyqtrZ
Company:id0664579c3b7edd70a86c4a0ca35b048fee0073dfext_ru_egrulru-inn-7743515789
Organization:id25ead8f1854f5dbf853e4d420c164baa1f2021c2us_trade_cslofac-40913
LegalEntity:idb71ae2105e2c4a55a0079395593ef4af79d5d6c3engus_sam_exclusionsusgsa-s4mrpc33x
Company:id7cfc2dbf974c90865db5dba1f3166c22a483beb8permidpermid-5083854891
Company:incorporationDate2003-12-17permidpermid-5083854891
Organization:incorporationDate2003-12-17engus_ofac_sdnofac-40913
Company:incorporationDate2003-12-17ext_ru_egrulru-inn-7743515789
Company:innCode7743515789ext_ru_egrulru-inn-7743515789
Organization:innCode7743515789ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:jurisdictionruext_ru_egrulru-inn-7743515789
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:jurisdictionrupermidpermid-5083854891
Company:kppCode771501001ext_ru_egrulru-inn-7743515789
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743515789
Organization:nameТовариство з обмеженою відповідальністю "Промтехексперт"ukrua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:nameLimited Liability Company Promtekhekspertengext_us_ofac_press_releasesNK-eEktx8ddXePd93jbfyqtrZ
Organization:nameLimited Liability Company "Promtekhexpert"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:nameОбщество с ограниченной ответственностью "Промтехэксперт"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:nameLIMITED LIABILITY COMPANY PROMTEKHEKSPERTus_trade_cslofac-40913
Company:namePromtekhekspert OOOpermidpermid-5083854891
Organization:nameLimited Liability Company Promtekhekspertengus_ofac_sdnofac-40913
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХЭКСПЕРТ"ext_ru_egrulru-inn-7743515789
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHEKSPERTengus_sam_exclusionsusgsa-s4mrpc33x
Company:ogrnCode1037789060165ext_ru_egrulru-inn-7743515789
Organization:ogrnCode1037789060165ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:permId5083854891permidpermid-5083854891
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40913
Organization:registrationNumber1037789060165engus_ofac_sdnofac-40913
Company:sourceUrl https://permid.org/1-5083854891permidpermid-5083854891
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40913engus_ofac_sdnofac-40913
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-eEktx8ddXePd93jbfyqtrZ
Company:statusActivepermidpermid-5083854891
Organization:taxNumber7743515789engus_ofac_sdnofac-40913
Organization:topicssanctionus_trade_cslofac-40913
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:topicssanctionengus_ofac_sdnofac-40913
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc33x
LegalEntity:uniqueEntityIdYBTEM491JXB5engus_sam_exclusionsusgsa-s4mrpc33x
Organization:weakAliasPTE OOOengus_ofac_sdnofac-40913
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