Statements: LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER

Canonical ID: NK-fX2Bq9hHEhyzdNE7FiSbUe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ ТУРГЕНЕВСКАЯ Д. 2, Г.МОСКВА, 101000ext_ru_egrulru-inn-7713489203
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqgsc
Organization:address2 Turgenevskaya Square, Office 2P, 101000 Moscowengus_ofac_sdnofac-46040
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqpcj
Company:addressПЛ. ТУРГЕНЕВСКАЯ Д. 2, Г.МОСКВА, 101000ext_ru_egrulru-inn-7713489203
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqj5l
LegalEntity:address2 TURGENEVSKAYA SQUARE, OFFICE 2P, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mrvqqnk
Organization:addressEntityaddr-afc29ebc4c1910c055e24a96fe4d5fb0587f3ca6engus_ofac_sdnofac-46040
Organization:aliasRKS Clear Vody LLCengus_ofac_sdnofac-46040
Organization:aliasLLC RKS CHVengus_ofac_sdnofac-46040
Organization:aliasООО РКС ЧВrusus_ofac_sdnofac-46040
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj5l
Organization:countryruengus_ofac_sdnofac-46040
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnk
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj5l
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnj
Company:emailSTROY@rksbild.ruext_ru_egrulru-inn-7713489203
Organization:idcbe54cddd276b5216e1da1e7369d1e4d05131268engus_ofac_sdnofac-46040
Organization:id536363d5992b0b689e90ea7c709bb290d71a753bus_trade_cslofac-46040
LegalEntity:idb4eb591c38e64c20a530a2dad10b8ea9aa4ffb56engus_sam_exclusionsusgsa-s4mrvqgsc
LegalEntity:idd79f89344cd688ae9f65403e8d522f61c65f7ceaengus_sam_exclusionsusgsa-s4mrvqj5l
LegalEntity:id4a91fcb93d9ba40334a0d48303718b3e1357fed2engus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:id9fe513a0c6fc6c8071dc1763c0ed694c09366f42engus_sam_exclusionsusgsa-s4mrvqqnk
LegalEntity:id2ef3ab12ec61f96f2361708f045d00612b5bf763engus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:id1f176022c657ccdeb5976714e35958444d10531bengus_sam_exclusionsusgsa-s4mrvqqnj
Company:id4b39b78eaa89b9e1cbc6a4acc40e5ff483e02a43ext_ru_egrulru-inn-7713489203
Company:incorporationDate2022-05-12ext_ru_egrulru-inn-7713489203
Company:innCode7713489203ext_ru_egrulru-inn-7713489203
Company:jurisdictionruext_ru_egrulru-inn-7713489203
Company:kppCode770801001ext_ru_egrulru-inn-7713489203
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7713489203
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERengus_sam_exclusionsusgsa-s4mrvqj5l
LegalEntity:nameRKS CLEAR VODY LLCengus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:nameRKS CLEAR VODY LLCengus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:nameLLC RKS CHVengus_sam_exclusionsusgsa-s4mrvqqnk
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERus_trade_cslofac-46040
Organization:nameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERengus_ofac_sdnofac-46040
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РКС - ЧИСТЫЕ ВОДЫ"ext_ru_egrulru-inn-7713489203
LegalEntity:nameLIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERengus_sam_exclusionsusgsa-s4mrvqgsc
Organization:nameОбщество с ограниченной ответственностью Роскапстрой Чистые Водыrusus_ofac_sdnofac-46040
LegalEntity:nameLLC RKS CHVengus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)engus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)engus_sam_exclusionsusgsa-s4mrvqqnk
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)engus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:notes(also LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER)engus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:notes(also RKS CLEAR VODY LLC, LLC RKS CHV, RKS CLEAR VODY LLC, LLC RKS CHV)engus_sam_exclusionsusgsa-s4mrvqgsc
Company:ogrnCode1227700271700ext_ru_egrulru-inn-7713489203
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46040
Organization:registrationNumber1227700271700engus_ofac_sdnofac-46040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46040engus_ofac_sdnofac-46040
Organization:taxNumber7713489203engus_ofac_sdnofac-46040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnk
Organization:topicssanctionus_trade_cslofac-46040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj5l
Organization:topicssanctionengus_ofac_sdnofac-46040
LegalEntity:uniqueEntityIdR1FQC2TB7248engus_sam_exclusionsusgsa-s4mrvqj5l
LegalEntity:uniqueEntityIdMAB6S5LLT2B7engus_sam_exclusionsusgsa-s4mrvqpck
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrvqpcj
LegalEntity:uniqueEntityIdMA6ZDFXEJYD5engus_sam_exclusionsusgsa-s4mrvqqnj
LegalEntity:uniqueEntityIdMAB6S5LLT2B7engus_sam_exclusionsusgsa-s4mrvqqnk
LegalEntity:uniqueEntityIdR1FQC2TB7248engus_sam_exclusionsusgsa-s4mrvqgsc
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