Statements: Limited Liability Company Promtekhekspert

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576engus_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
LegalEntity:addressUL. NOVGORODSKAYA D. 1, FLOOR 2 POM. A 212, MOSCOW, 127576engus_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
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-24142342e697ed08e0b4dfdaa549a994ed2846c7us_ofac_sdnofac-40913
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Promtekhekspert"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:countryruus_ofac_sdnofac-40913
Company:countryrupermidpermid-5083854891
LegalEntity:countryruua_war_sanctionsua-ws-entity-7628
LegalEntity:countryruus_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
Company:countryruext_us_ofac_press_releasesofac-pr-6645d7242657823393f3fdb949adc618c9e6d02c
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
Company:id468708e09b06374d8b0a2307d794f793dfdd080bext_ru_egrulru-inn-7743515789
Organization:id7cd8942447a0a4ac6f1fd4e8e38c4083fb53e4c4us_ofac_sdnofac-40913
LegalEntity:id92dc40d7d4002f2293a47d2b4a06b408027ff1b1us_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
LegalEntity:id3c493e38ebaa7cf58af071ec4f50c3a1f5aa7ad1ua_war_sanctionsua-ws-entity-7628
Organization:id651ce8a9742caefbca0eef12140a4c6cddf9ea1cua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:id25ead8f1854f5dbf853e4d420c164baa1f2021c2us_trade_cslofac-40913
Company:id7cfc2dbf974c90865db5dba1f3166c22a483beb8permidpermid-5083854891
Company:ida69cd604e089d6198c556fbc6049a4dc8a393d6dext_us_ofac_press_releasesofac-pr-6645d7242657823393f3fdb949adc618c9e6d02c
Organization:incorporationDate2003-12-17us_ofac_sdnofac-40913
Company:incorporationDate2003-12-17permidpermid-5083854891
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:jurisdictionrupermidpermid-5083854891
Company:jurisdictionruext_ru_egrulru-inn-7743515789
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:kppCode771501001ext_ru_egrulru-inn-7743515789
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743515789
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:nameLimited Liability Company Promtekhekspertengext_us_ofac_press_releasesofac-pr-6645d7242657823393f3fdb949adc618c9e6d02c
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHEKSPERTua_war_sanctionsua-ws-entity-7628
LegalEntity:nameLIMITED LIABILITY COMPANY PROMTEKHEKSPERTengus_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
Company:namePromtekhekspert OOOpermidpermid-5083854891
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМТЕХЭКСПЕРТ"ext_ru_egrulru-inn-7743515789
Organization:nameLimited Liability Company Promtekhekspertengus_ofac_sdnofac-40913
Organization:nameТовариство з обмеженою відповідальністю "Промтехексперт"ukrua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:nameLimited Liability Company "Promtekhexpert"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:nameТовариство з обмеженою відповідальністю "Промтехексперт"ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:ogrnCode1037789060165ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Company:ogrnCode1037789060165ext_ru_egrulru-inn-7743515789
Company:permId5083854891permidpermid-5083854891
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40913
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
LegalEntity:registrationNumber1037789060165ua_war_sanctionsua-ws-entity-7628
Organization:registrationNumber1037789060165engus_ofac_sdnofac-40913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40913us_ofac_sdnofac-40913
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/7628ua_war_sanctionsua-ws-entity-7628
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-6645d7242657823393f3fdb949adc618c9e6d02c
Company:sourceUrl https://permid.org/1-5083854891permidpermid-5083854891
Company:statusActivepermidpermid-5083854891
LegalEntity:taxNumber7743515789ua_war_sanctionsua-ws-entity-7628
Organization:taxNumber7743515789engus_ofac_sdnofac-40913
Organization:topicssanctionus_ofac_sdnofac-40913
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22437-tovaristvo-z-obmezenou-vidpovidalnistu-promtehekspert
Organization:topicssanctionus_trade_cslofac-40913
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
LegalEntity:uniqueEntityIdYBTEM491JXB5engus_sam_exclusionsusgsa-89510f92675d6107cbb052382090e3806b12e754
Organization:weakAliasPTE OOOengus_ofac_sdnofac-40913
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Raw data: Limited Liability Company Promtekhekspert - OpenSanctions