Statements: Management Company Promsvyaz LLC

Canonical ID: NK-fRZzab2im5z67LTxtaFRUB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russiapermidlei-253400XQ91M5NPEERR31
LegalEntity:addressd.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya Moscow 109240 Russiatw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
Company:addressПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054ext_ru_egrulru-inn-7718218817
Company:addressMoskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russiapermidlei-253400XQ91M5NPEERR31
Organization:addressул. Николоямская, дом 13, строение 1, этаж 5, комнаты 1-31, Москва, MOW, 109240rusext_gleiflei-253400XQ91M5NPEERR31
Organization:addressd.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscowengus_ofac_sdnofac-34672
LegalEntity:addressD.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrtycv8
LegalEntity:addressD.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, RUS, 109240engus_sam_exclusionsusgsa-s4mrky6lp
Organization:addressEntityaddr-6760cf56adaa570ff3acd44b51ffc13ea1a16453engus_ofac_sdnofac-34672
LegalEntity:aliasUK PROMSVYAZ OOOtw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
Organization:aliasUK Promsvyaz OOOengus_ofac_sdnofac-34672
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lp
Company:countryruengus_ofac_press_releasesofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96
Organization:countryruengus_ofac_sdnofac-34672
Company:countryrupermidlei-253400XQ91M5NPEERR31
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv8
LegalEntity:countryrutw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv8
Organization:id71206d18b887ea1995bf40d76b749ff70f608864ext_gleiflei-253400XQ91M5NPEERR31
Company:idd353034b97409e82e7e6021d580bfa78483250f2ext_us_ofac_press_releasesNK-fRZzab2im5z67LTxtaFRUB
Organization:idcf98346ceb091c361447c217c36ad3ce1842aaa8engus_ofac_sdnofac-34672
LegalEntity:id4635f9ddeb81b2107c6c28b082d4b7d74a8714b5engus_sam_exclusionsusgsa-s4mrtycv8
LegalEntity:ida0be564614f27b1319c245ce521e44f29694b15eengus_sam_exclusionsusgsa-s4mrky6lp
Company:idd353034b97409e82e7e6021d580bfa78483250f2engus_ofac_press_releasesofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96
Organization:idfdab1e97a1a1cfbea45edf07ca87b0ea1670c844us_trade_cslofac-34672
Company:id9ddd8438aac169070dd492b41c3ba0fc1aec2079ext_ru_egrulru-inn-7718218817
Company:id5d8ed8893072dcfa775406daab8ebb891711fb9fpermidlei-253400XQ91M5NPEERR31
LegalEntity:idfa24ba997a33c55c1a3e72869ca474824756e8e7tw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
Company:incorporationDate2002-07-10permidlei-253400XQ91M5NPEERR31
Organization:incorporationDate2002-07-10ext_gleiflei-253400XQ91M5NPEERR31
Organization:incorporationDate2002-07-10engus_ofac_sdnofac-34672
Company:incorporationDate2002-07-10ext_ru_egrulru-inn-7718218817
Company:innCode7718218817ext_ru_egrulru-inn-7718218817
Organization:jurisdictionruext_gleiflei-253400XQ91M5NPEERR31
Company:jurisdictionrupermidlei-253400XQ91M5NPEERR31
Company:jurisdictionruext_ru_egrulru-inn-7718218817
Company:kppCode770501001ext_ru_egrulru-inn-7718218817
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718218817
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400XQ91M5NPEERR31
Company:leiCode253400XQ91M5NPEERR31permidlei-253400XQ91M5NPEERR31
Organization:leiCode253400XQ91M5NPEERR31ext_gleiflei-253400XQ91M5NPEERR31
Organization:modifiedAt2024-03-15ext_gleiflei-253400XQ91M5NPEERR31
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания ПРОМСВЯЗЬ"rusext_gleiflei-253400XQ91M5NPEERR31
Organization:nameMANAGEMENT COMPANY PROMSVYAZ LLCus_trade_cslofac-34672
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ"ext_ru_egrulru-inn-7718218817
Company:nameManagement Company Promsvyaz LLCengus_ofac_press_releasesofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96
Organization:nameManagement Company Promsvyaz LLCengus_ofac_sdnofac-34672
Organization:nameУправляющая Компания Промсвязьrusus_ofac_sdnofac-34672
LegalEntity:nameMANAGEMENT COMPANY PROMSVYAZ LLCtw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
LegalEntity:nameMANAGEMENT COMPANY PROMSVYAZ LLCengus_sam_exclusionsusgsa-s4mrky6lp
LegalEntity:nameUK PROMSVYAZ OOOengus_sam_exclusionsusgsa-s4mrtycv8
Company:nameUK Promsvyaz' OOOpermidlei-253400XQ91M5NPEERR31
LegalEntity:notes(also UK PROMSVYAZ OOO)engus_sam_exclusionsusgsa-s4mrky6lp
LegalEntity:notes(also MANAGEMENT COMPANY PROMSVYAZ LLC)engus_sam_exclusionsusgsa-s4mrtycv8
Company:ogrnCode1027718000067ext_ru_egrulru-inn-7718218817
Company:permId5035168402permidlei-253400XQ91M5NPEERR31
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34672
Organization:registrationNumber1027718000067engus_ofac_sdnofac-34672
Organization:registrationNumber1027718000067ext_gleiflei-253400XQ91M5NPEERR31
Company:sourceUrl https://permid.org/1-5035168402permidlei-253400XQ91M5NPEERR31
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34672engus_ofac_sdnofac-34672
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-c9c1a145119d77cdeb5b99c2f6986c21512dcd96
Company:statusActivepermidlei-253400XQ91M5NPEERR31
Organization:taxNumber7718218817engus_ofac_sdnofac-34672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv8
LegalEntity:topicsexport.controltw_shtctw-shtc-b25911981b8d3f3883c9e62ed7f991578a2fd4a7
Organization:topicssanctionengus_ofac_sdnofac-34672
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lp
Organization:topicssanctionus_trade_cslofac-34672
LegalEntity:uniqueEntityIdN7TPRZF8WBK4engus_sam_exclusionsusgsa-s4mrtycv8
LegalEntity:uniqueEntityIdC1UFXJX8ZZE8engus_sam_exclusionsusgsa-s4mrky6lp
Company:website https://www.upravlyaem.ru/permidlei-253400XQ91M5NPEERR31
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