Statements: LIMITED LIABILITY COMPANY DZHI EL EL RUS

Canonical ID: NK-eWnDiJQ8ymUAvyBkmUFCc7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15 Moscow Russiatw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701182919
LegalEntity:addressRUtw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Organization:address4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscowengus_ofac_sdnofac-45955
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701182919
LegalEntity:address4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt21
Organization:addressEntityaddr-2c1b5004411e814bb02159f6799e6ec6019ea355us_ofac_sdnofac-45955
LegalEntity:countryrutw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt21
Organization:countryruus_ofac_sdnofac-45955
LegalEntity:countryrutw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt21
Organization:idb8448697b4172cdec00e727bee391d335f5187a5us_trade_cslofac-45955
Organization:id779ced239753f042b91b621ece9a402681bbff26us_ofac_sdnofac-45955
LegalEntity:ida86b125e119f8a6b5450021c31b6ab745eb56b9ctw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Company:idfb5eea944b88190d495b49b1552bd08490359986ext_ru_egrulru-inn-9701182919
LegalEntity:idf083446e0482e209b2889059263a2edd6a50ba1bus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:id0cbba5de94888e94903f783449138a04215d90e5tw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
Company:incorporationDate2021-08-20ext_ru_egrulru-inn-9701182919
Company:innCode9701182919ext_ru_egrulru-inn-9701182919
Company:jurisdictionruext_ru_egrulru-inn-9701182919
Company:kppCode770101001ext_ru_egrulru-inn-9701182919
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701182919
LegalEntity:nameLIMITED LIABILITY COMPANY DZHI EL EL RUStw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
LegalEntity:nameLIMITED LIABILITY COMPANY DZHI EL EL RUSengus_sam_exclusionsusgsa-s4mrrkt21
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС"ext_ru_egrulru-inn-9701182919
Organization:nameLIMITED LIABILITY COMPANY DZHI EL EL RUSus_trade_cslofac-45955
Organization:nameОбщество С Ограниченной Ответственностью Джи Эл Эл Русrusus_ofac_sdnofac-45955
Organization:nameLIMITED LIABILITY COMPANY DZHI EL EL RUSengus_ofac_sdnofac-45955
LegalEntity:nameLIMITED LIABILITY COMPANY DZHI EL EL RUStw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
Company:ogrnCode1217700390214ext_ru_egrulru-inn-9701182919
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45955
Organization:registrationNumber1217700390214engus_ofac_sdnofac-45955
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45955us_ofac_sdnofac-45955
Organization:taxNumber9701182919engus_ofac_sdnofac-45955
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:topicsexport.controltw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Organization:topicssanctionus_trade_cslofac-45955
Organization:topicssanctionus_ofac_sdnofac-45955
LegalEntity:topicsexport.controltw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
LegalEntity:uniqueEntityIdRALDU8DKTP74engus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:weakAliasDZHItw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
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