Statements: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Canonical ID: NK-gFymhNVqPJgeFoSnok9VoN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322engus_sam_exclusionsusgsa-s4mrs26xg
LegalEntity:addressVLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322engus_sam_exclusionsusgsa-s4mrtxs99
LegalEntity:addressVLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322engus_sam_exclusionsusgsa-s4mrtxs98
Organization:addressvladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominskengus_ofac_sdnofac-48008
LegalEntity:addressvladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russiatw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
Organization:addressРосійська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229ukrua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Company:addressUl Sportivnaya, Vld. 1, Kabinet 229, S Ateptsevo, NARO-FOMINSK, MOSCOW, 143322, Russiapermidpermid-5039668296
Company:addressУЛ СПОРТИВНАЯ ВЛД. 1, АТЕПЦЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 143322ext_ru_egrulru-inn-5003071129
Organization:addressEntityaddr-37f4f24339d6120401b3e5ff301c7a39dff7eeb1engus_ofac_sdnofac-48008
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet"ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Organization:aliasAbamet Management LTDengus_ofac_sdnofac-48008
LegalEntity:aliasUK ABAMET OOOtw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
Organization:aliasUK Abamet OOOengus_ofac_sdnofac-48008
LegalEntity:aliasABAMET MANAGEMENT LTDtw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs98
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26xg
Company:countryrupermidpermid-5039668296
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs99
Organization:countryruengus_ofac_sdnofac-48008
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs99
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26xg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs98
Organization:idc06118c7ff2f357c1787a5996760e8533aab461eus_trade_cslofac-48008
Company:id25d81e56d5dab68f21fd2d815066760795031b34permidpermid-5039668296
Company:id09fa500137d4ff99f13e9d41789f6f94db8a1345ext_ru_egrulru-inn-5003071129
LegalEntity:idd0a03adf12390be0c38f2e2b901b462d73570b62engus_sam_exclusionsusgsa-s4mrtxs98
LegalEntity:id7e8ad6a2a497b82726f51ea74b024f3074bcb5a9engus_sam_exclusionsusgsa-s4mrs26xg
Organization:id46ed660de52a3a905045caea1ecae261e0e8c626engus_ofac_sdnofac-48008
LegalEntity:id6fa1a36a9047fa2a9c776949a5ae94236adc881eengus_sam_exclusionsusgsa-s4mrtxs99
Organization:id5b39c36da85e62d4fc54e625780d6ef6f42b23cbua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
LegalEntity:id3a1af1ece187e54014fdd7000f2653ca830239eetw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
Company:incorporationDate2009-06-02permidpermid-5039668296
Company:incorporationDate2009-06-02ext_ru_egrulru-inn-5003071129
Organization:innCode5003071129ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Company:innCode5003071129ext_ru_egrulru-inn-5003071129
Company:jurisdictionruext_ru_egrulru-inn-5003071129
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Company:jurisdictionrupermidpermid-5039668296
Company:kppCode503001001ext_ru_egrulru-inn-5003071129
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5003071129
Organization:nameLimited Liability Company "Abamet Management Company"ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETengus_sam_exclusionsusgsa-s4mrs26xg
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETengus_ofac_sdnofac-48008
Organization:nameОбщество с Ограниченной Ответственностью Управляющая Компания Абаметrusus_ofac_sdnofac-48008
LegalEntity:nameABAMET MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrtxs98
Company:nameUK Abamet OOOpermidpermid-5039668296
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETtw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMETus_trade_cslofac-48008
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ АБАМЕТ"ext_ru_egrulru-inn-5003071129
LegalEntity:nameUK ABAMET OOOengus_sam_exclusionsusgsa-s4mrtxs99
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія Абамет"ukrua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания Абамет"ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
LegalEntity:notes(also ABAMET MANAGEMENT LTD, UK ABAMET OOO)engus_sam_exclusionsusgsa-s4mrs26xg
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)engus_sam_exclusionsusgsa-s4mrtxs99
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)engus_sam_exclusionsusgsa-s4mrtxs98
Company:ogrnCode1095003002808ext_ru_egrulru-inn-5003071129
Organization:ogrnCode1095003002808ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Company:permId5039668296permidpermid-5039668296
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48008
Organization:registrationNumber1095003002808engus_ofac_sdnofac-48008
Company:sourceUrl https://permid.org/1-5039668296permidpermid-5039668296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48008engus_ofac_sdnofac-48008
Company:statusActivepermidpermid-5039668296
Organization:taxNumber5003071129engus_ofac_sdnofac-48008
LegalEntity:topicsexport.controltw_shtctw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs99
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet
Organization:topicssanctionengus_ofac_sdnofac-48008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26xg
Organization:topicssanctionus_trade_cslofac-48008
LegalEntity:uniqueEntityIdD2MJYHEFMCA9engus_sam_exclusionsusgsa-s4mrtxs98
LegalEntity:uniqueEntityIdD2N9JJCZA5J8engus_sam_exclusionsusgsa-s4mrtxs99
LegalEntity:uniqueEntityIdV272GSHJMP94engus_sam_exclusionsusgsa-s4mrs26xg
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