Statements: ACHIM DEVELOPMENT

Canonical ID: NK-eWzfDBupAtkQnRmMkpC7Ys · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306engus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:addressD.7 UL.PROMYSHLENNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629306engus_sam_exclusionsusgsa-s4mr5cs9v
Company:addressУЛ. ИМЕНИ ЗАХАРЕНКОВА В.С. Д. 11, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629303ext_ru_egrulru-inn-8904075533
Company:addressУЛ ИМЕНИ ЗАХАРЕНКОВА В.С. Д. 11, НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629303ext_ru_egrulru-inn-8904075533
Organization:addressd. 7 ul. Promyshlennaya, 629306 Novy Urengoiengus_ofac_consofac-19692
Organization:addressРоссийская Федерация, 629303, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. имени Захаренкова В.С., д. 11ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Organization:addressРосійська Федерація, 629303, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. імені Захаренкова В.С., буд. 11ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
LegalEntity:addressd.7 ul.Promyshlennaya, Novy Urengoi, 629306us_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Company:addressRussiapermidpermid-5044100414
Organization:addressEntityaddr-436c88a43794f187878463a5c01c93ea53c75bbaengus_ofac_consofac-19692
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development"ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'us_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
LegalEntity:aliasAchim Developmentus_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Organization:aliasACHIM DEVELOPMENTengus_ofac_consofac-19692
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'engus_ofac_consofac-19692
LegalEntity:countryruus_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Organization:countryruengus_ofac_consofac-19692
Company:countryrupermidpermid-5044100414
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkc
Organization:id371471babcfaf02f0c3692969c1dcc5436d291e5engus_ofac_consofac-19692
LegalEntity:id3fcfc3408edc583199061f922c250e000a31b596engus_sam_exclusionsusgsa-s4mr5czkb
Organization:idbee02044e2d73e9a163773b6721621d3b8957f84us_trade_cslofac-19692
LegalEntity:id5abcc1e2363f1a35ac476d7696fbed7e9b25486fengus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:id51091f1ba089c5e844074b7dea9b67ee3a317832engus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:id236b4c8536fd1a82ec472831743026b5f6bb25a4engus_sam_exclusionsusgsa-s4mr5czkc
Organization:id7d9de9fee36dae6904a66a1de513129212045df6ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
LegalEntity:idd483853930c7c6978d8e1fc690d002c4d4aa6b17us_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Company:id54c6ee8f47fa4880c03ab1ce1c953850b445c35dpermidpermid-5044100414
Company:id5fe0f1aa829273bf1a84c2c759b78c4455b02290ext_ru_egrulru-inn-8904075533
Organization:idNumber32131525engus_ofac_consofac-19692
Company:incorporationDate2014-07-07ext_ru_egrulru-inn-8904075533
Organization:innCode8904075533ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Company:innCode8904075533ext_ru_egrulru-inn-8904075533
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Company:jurisdictionrupermidpermid-5044100414
Company:jurisdictionruext_ru_egrulru-inn-8904075533
Company:kppCode890401001ext_ru_egrulru-inn-8904075533
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8904075533
Organization:nameОбщество с ограниченной ответственностью "Ачим Девелопмент"ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Company:nameAchim Development OOOpermidpermid-5044100414
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЧИМ ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-8904075533
Organization:nameLimited Liability Company "Achim Development"ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Organization:nameТовариство з обмеженою відповідальністю "Ачім Девелопмент"ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
LegalEntity:nameAchim Development, OOOus_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Organization:nameACHIM DEVELOPMENT, OOOus_trade_cslofac-19692
LegalEntity:nameACHIM DEVELOPMENTengus_sam_exclusionsusgsa-s4mr5czkb
LegalEntity:nameACHIM DEVELOPMENT, OOOengus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:nameACHIM DEVELOPMENT, OOOengus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'engus_sam_exclusionsusgsa-s4mr5czkc
Organization:nameACHIM DEVELOPMENT, OOOengus_ofac_consofac-19692
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19692
LegalEntity:notes(also ACHIM DEVELOPMENT, OOO)engus_sam_exclusionsusgsa-s4mr5czkc
LegalEntity:notes(also ACHIM DEVELOPMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT')engus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:notes(also ACHIM DEVELOPMENT, OOO)engus_sam_exclusionsusgsa-s4mr5czkb
Organization:ogrnCode1148904001971ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Company:ogrnCode1148904001971ext_ru_egrulru-inn-8904075533
Company:permId5044100414permidpermid-5044100414
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
Organization:programIdUS-SSIengus_ofac_consofac-19692
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Organization:registrationNumber1148904001971engus_ofac_consofac-19692
Company:sourceUrl https://permid.org/1-5044100414permidpermid-5044100414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19692engus_ofac_consofac-19692
Company:statusActivepermidpermid-5044100414
Organization:taxNumber8904075533engus_ofac_consofac-19692
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkb
Organization:topicssanctionus_trade_cslofac-19692
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f47b6cb1cf4756aee9017cab29b7407f4e045bb39eb321e35c7ed663
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
Organization:topicssanctionengus_ofac_consofac-19692
LegalEntity:uniqueEntityIdPW4EAHN1WV69engus_sam_exclusionsusgsa-s4mr5cs9v
LegalEntity:uniqueEntityIdJKQBZMNF1HQ4engus_sam_exclusionsusgsa-s4mr5czkc
LegalEntity:uniqueEntityIdNKQGECLH3W46engus_sam_exclusionsusgsa-s4mr5ctgk
LegalEntity:uniqueEntityIdPAB5KKYXRL97engus_sam_exclusionsusgsa-s4mr5czkb
Company:website https://www.achimdevelopment.com/permidpermid-5044100414
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