Statements: LIMITED LIABILITY COMPANY DZHI EL EL RUS

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701182919
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701182919
Organization:address4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscowengus_ofac_sdnofac-45955
LegalEntity:address4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:addressRUtw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
LegalEntity:address4 Rubtsovskaya Embankment, Building 3 Moscow Russiatw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
Organization:addressEntityaddr-a50473286fe16e7450d075b94b8e90cdbf08de78engus_ofac_sdnofac-45955
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt21
Organization:countryruengus_ofac_sdnofac-45955
LegalEntity:countryrutw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
LegalEntity:countryrutw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt21
Company:idfb5eea944b88190d495b49b1552bd08490359986ext_ru_egrulru-inn-9701182919
Organization:idf98595a1df0ec358eaa9edcabae6f4be18820e4cengus_ofac_sdnofac-45955
LegalEntity:idcd7f7bc284f7b4a0091b903071f10a7bc1952db0engus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:idfdea9720e67fc42f1f856d32b09044eb476b049ftw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
LegalEntity:idd625c815c0c6b41661eb6442d640002f666c9e15tw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Organization:idb8448697b4172cdec00e727bee391d335f5187a5us_trade_cslofac-45955
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 RUSengus_sam_exclusionsusgsa-s4mrrkt21
Organization:nameОбщество С Ограниченной Ответственностью Джи Эл Эл Русrusus_ofac_sdnofac-45955
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС"ext_ru_egrulru-inn-9701182919
LegalEntity:nameLIMITED LIABILITY COMPANY DZHI EL EL RUStw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
Organization:nameLIMITED LIABILITY COMPANY DZHI EL EL RUSengus_ofac_sdnofac-45955
LegalEntity:nameLIMITED LIABILITY COMPANY DZHI EL EL RUStw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Organization:nameLIMITED LIABILITY COMPANY DZHI EL EL RUSus_trade_cslofac-45955
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=45955engus_ofac_sdnofac-45955
Organization:taxNumber9701182919engus_ofac_sdnofac-45955
LegalEntity:topicsexport.controltw_shtctw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91
LegalEntity:topicsexport.controltw_shtctw-shtc-e83165b00097008214d6d9e0facf45e35aa980af
Organization:topicssanctionus_trade_cslofac-45955
Organization:topicssanctionengus_ofac_sdnofac-45955
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt21
LegalEntity:uniqueEntityIdRALDU8DKTP74engus_sam_exclusionsusgsa-s4mrrkt21
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