Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018engus_ofac_sdnofac-51231
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Proyezd Mar'inoy Roshchi 3-Y, D. 40, Str. 1, Pomeshch. 22/22, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5082300673
LegalEntity:addressd. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russiatw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
LegalEntity:addressD. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, 127018engus_sam_exclusionsusgsa-s4mrtxmfr
Organization:addressEntityaddr-d165b9a3fb6f5890e60ebf944fccfd4375efa5f1us_ofac_sdnofac-51231
Organization:countryruus_ofac_sdnofac-51231
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmfr
Company:countryrupermidpermid-5082300673
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:id5f7262f22afe13d3ed371c077f49d79a34c39f91us_sam_exclusionsusgsa-s4mrtxmfr
Company:id36ecc4a533d7a8ed190eb5bc363b09374f7d9d5fpermidpermid-5082300673
LegalEntity:idb11586f2d0a79bc469eb4d0af0c4b05c2a7feba3tw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Organization:idc66d7cea7189b016751a119c5ac957dfb9a30ebdus_ofac_sdnofac-51231
Organization:idcf0430ee117252e3c5e0eeffd48aa181bc67ec36us_trade_cslofac-51231
Company:incorporationDate2017-11-28permidpermid-5082300673
Company:jurisdictionrupermidpermid-5082300673
Organization:nameLIMITED LIABILITY COMPANY FATTURAengus_ofac_sdnofac-51231
Organization:nameLIMITED LIABILITY COMPANY FATTURAus_trade_cslofac-51231
Company:nameFattura OOOpermidpermid-5082300673
LegalEntity:nameLIMITED LIABILITY COMPANY FATTURAengus_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:nameLIMITED LIABILITY COMPANY FATTURAtw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Company:permId5082300673permidpermid-5082300673
Company:phone00074951339811permidpermid-5082300673
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51231
Organization:registrationNumber5177746267529engus_ofac_sdnofac-51231
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51231us_ofac_sdnofac-51231
Company:sourceUrl https://permid.org/1-5082300673permidpermid-5082300673
Company:statusActivepermidpermid-5082300673
Organization:taxNumber7743235414engus_ofac_sdnofac-51231
LegalEntity:topicsexport.controltw_shtctw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb
Organization:topicssanctionus_ofac_sdnofac-51231
Organization:topicssanctionus_trade_cslofac-51231
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmfr
LegalEntity:uniqueEntityIdYEUHLQZA9K61engus_sam_exclusionsusgsa-s4mrtxmfr
Company:website http://www.fattura.ru/permidpermid-5082300673
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