Statements: LIMITED LIABILITY COMPANY KARBON

Canonical ID: NK-fZGVAoWZu2u5373A9x562F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty84p
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty37f
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704493235
Organization:addressd. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-44988
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty84q
Company:address1-Ya Frunzenskaya Ulitsa, Dom 3A, Stroyeniye 6, Et 1 Pom 21, MOSCOW, MOSCOW, 119146, Russiapermidpermid-5081572843
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrty37g
LegalEntity:addressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146engus_sam_exclusionsusgsa-s4mrqxdyq
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001016483
Organization:addressEntityaddr-a6611924831b25b1137a58f1f8ad8b8e25ffc3fbus_ofac_sdnofac-44988
Organization:aliasLimited Liability Company Karbonengus_ofac_sdnofac-44988
Company:aliasKarbongem_energy_ownershipgem-own-e100001016483
Company:aliasKarbon OOOgem_energy_ownershipgem-own-e100001016483
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyq
Company:countryrugem_energy_ownershipgem-own-e100001016483
Organization:countryruus_ofac_sdnofac-44988
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84q
Company:countryrupermidpermid-5081572843
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37f
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84p
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016483
LegalEntity:id685f717850a33644938e26fa7fd6d79882906f0dus_sam_exclusionsusgsa-s4mrty84q
Company:idcc8ce0ebf3e846cc55717d150ef9a6fb539d5246ext_ru_egrulru-inn-7704493235
LegalEntity:id908d979925bd08bbcd61300905eda9a3c7c46d2aus_sam_exclusionsusgsa-s4mrty37f
LegalEntity:id5232f84a5706e7deb476e8ebc437bb9e6ab408d5us_sam_exclusionsusgsa-s4mrty37g
LegalEntity:ide3972e706e8c7cb4b5739b470294ffe190d00ad9us_sam_exclusionsusgsa-s4mrqxdyq
Organization:idaac3dd529b4f9104eec08e970a60d5d764526b12us_trade_cslofac-44988
Company:id4799cd48bcfa173b944ca9d70df867e178a3b795permidpermid-5081572843
LegalEntity:id1d182437a6e5f789eaca59a07f4a856d136e43fdus_sam_exclusionsusgsa-s4mrty84p
Company:id8c6df641ef22450e666d333f181314952515d171gem_energy_ownershipgem-own-e100001016483
Organization:id5fa3d841a3fefa83201f1b12aa902d18f40d4a07us_ofac_sdnofac-44988
Company:incorporationDate2019-06-10ext_ru_egrulru-inn-7704493235
Company:incorporationDate2019-06-10permidpermid-5081572843
Company:innCode7704493235ext_ru_egrulru-inn-7704493235
Company:jurisdictionrupermidpermid-5081572843
Company:jurisdictionruext_ru_egrulru-inn-7704493235
Company:kppCode770401001ext_ru_egrulru-inn-7704493235
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016483
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704493235
Company:mainCountryrugem_energy_ownershipgem-own-e100001016483
LegalEntity:nameLIMITED LIABILITY COMPANY KARBONengus_sam_exclusionsusgsa-s4mrty37f
Organization:nameОбщество C Ограниченной Ответственностью Карбонrusus_ofac_sdnofac-44988
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОН"ext_ru_egrulru-inn-7704493235
Company:nameООО "КАРБОН"gem_energy_ownershipgem-own-e100001016483
LegalEntity:nameLIMITED LIABILITY COMPANY CARBONengus_sam_exclusionsusgsa-s4mrqxdyq
Company:nameCarbon LLCgem_energy_ownershipgem-own-e100001016483
LegalEntity:nameLIMITED LIABILITY COMPANY KARBONengus_sam_exclusionsusgsa-s4mrty84p
Company:nameCarbongem_energy_ownershipgem-own-e100001016483
LegalEntity:nameNOVAPORT TSENTRALNAYA AZIYA OOOengus_sam_exclusionsusgsa-s4mrty84q
Organization:nameLIMITED LIABILITY COMPANY CARBONus_trade_cslofac-44988
Organization:nameLimited Liability Company Carbonengus_ofac_sdnofac-44988
Company:nameKarbon OOOpermidpermid-5081572843
LegalEntity:nameNOVAPORT TSENTRALNAYA AZIYA OOOengus_sam_exclusionsusgsa-s4mrty37g
LegalEntity:notes(also LIMITED LIABILITY COMPANY CARBON)engus_sam_exclusionsusgsa-s4mrty84p
LegalEntity:notes(also LIMITED LIABILITY COMPANY CARBON)engus_sam_exclusionsusgsa-s4mrty37f
LegalEntity:notes(also LIMITED LIABILITY COMPANY KARBON, NOVAPORT TSENTRALNAYA AZIYA OOO, LIMITED LIABILITY COMPANY KARBON, NOVAPORT TSENTRALNAYA AZIYA OOO)engus_sam_exclusionsusgsa-s4mrqxdyq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CARBON)engus_sam_exclusionsusgsa-s4mrty37g
LegalEntity:notes(also LIMITED LIABILITY COMPANY CARBON)engus_sam_exclusionsusgsa-s4mrty84q
Company:ogrnCode1197746372735ext_ru_egrulru-inn-7704493235
Company:permId5081572843permidpermid-5081572843
Company:permId5081572843gem_energy_ownershipgem-own-e100001016483
Organization:previousNameNovaport Tsentralnaya Aziya OOOengus_ofac_sdnofac-44988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44988
Organization:registrationNumber1197746372735engus_ofac_sdnofac-44988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44988us_ofac_sdnofac-44988
Company:sourceUrl https://permid.org/1-5081572843permidpermid-5081572843
Company:statusActivepermidpermid-5081572843
Organization:taxNumber7704493235engus_ofac_sdnofac-44988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37g
Organization:topicssanctionus_trade_cslofac-44988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84p
Organization:topicssanctionus_ofac_sdnofac-44988
LegalEntity:uniqueEntityIdLJVVJC88TZD9engus_sam_exclusionsusgsa-s4mrty84p
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrty84q
LegalEntity:uniqueEntityIdLK2HVND7XKW7engus_sam_exclusionsusgsa-s4mrty37g
LegalEntity:uniqueEntityIdFJFKGWCKM977engus_sam_exclusionsusgsa-s4mrqxdyq
LegalEntity:uniqueEntityIdLJVVJC88TZD9engus_sam_exclusionsusgsa-s4mrty37f
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