Statements: LLC Testkomplekt

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russiajpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
LegalEntity:addressul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140, Russiajpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
Organization:addressst. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140be_fod_sanctionseu-fsf-eu-11391-60
Organization:addressUl. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, Russia, 107140enggb_fcdo_sanctionsgb-fcdo-rus1949
LegalEntity:addressst. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, Russian Federation, 107140ch_seco_sanctionsch-seco-73765
Organization:addressul. Kolpakova, d. 24A, ofis 5.06, Mytishchiengus_ofac_sdnofac-41958
LegalEntity:addressUl. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140enggb_hmt_sanctionsgb-hmt-16055
Organization:addressРосійська Федерація, 107140, м. Москва, вул. Верхня Красносельська, буд. 2/1 (будова 1, пов. 3, прим. 317)ukrua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:addressFédération de Russie, Mytishchifrafr_tresor_gels_avoirfr-ga-7276
Company:addressУЛ. ВЕРХНЯЯ КРАСНОСЕЛЬСКАЯ Д. 2/1 СТР. 1, Г.МОСКВА, 107140ext_ru_egrulru-inn-5029208152
Organization:addressul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140 Moscowengus_ofac_sdnofac-41958
Organization:addressUl. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 , Moscow, Russia, 107140enggb_coh_disqualifiedgb-coh-egwqogvn6oijpjneqcydr5mfxoa
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Verkhnyaya Krasnosel'skaya Ul., D. 2/1, Str. 1, Etazh 3, Pomeshch. 31, MOSCOW, MOSCOW, 107140, Russiapermidpermid-5081517409
Organization:addressst. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317, Moscow, RUSSIAN FEDERATION, 107140eu_fsfeu-fsf-eu-11391-60
Organization:address107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317framc_fund_freezesmc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
Company:addressUl. Kolpakova, D. 24A, Ofis 5.06, BTs Atrium , MYTISHCHI, MOSCOW, Russiapermidpermid-5081517409
Company:addressУЛ ВЕРХНЯЯ КРАСНОСЕЛЬСКАЯ Д. 2/1 СТР. 1, Г.МОСКВА, 107140ext_ru_egrulru-inn-5029208152
Company:address107140, Fédération de Russie, Moscou, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317frafr_tresor_gels_avoirfr-ga-7276
LegalEntity:addressUL. VERKHNYAYA KRASNOSELSKAYA D. 2/1, STR. 1, FLOOR 3, POMESHCH. 317, MOSCOW, RUS, 107140engus_sam_exclusionsusgsa-s4mrqm7t3
Organization:addressEntityaddr-5caf561ca3b02d4372508125e53706a1f251220feu_fsfeu-fsf-eu-11391-60
LegalEntity:addressEntityaddr-3b53f150af40ebc86322c9cf2cead7ab1ebc97f5jpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
LegalEntity:addressEntityaddr-5caf561ca3b02d4372508125e53706a1f251220fch_seco_sanctionsch-seco-73765
Organization:addressEntityaddr-f83d8c039d0ad1fe9d660650dc4d9966255c30f8engus_ofac_sdnofac-41958
LegalEntity:addressEntityaddr-52fbf0787e35fdd822d76ffa264939618c96bfb4jpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
Organization:addressEntityaddr-5caf561ca3b02d4372508125e53706a1f251220fbe_fod_sanctionseu-fsf-eu-11391-60
Organization:addressEntityaddr-1b4f80bcd2608e6b6d19c4e9f6d2f46a9f93d4e1engus_ofac_sdnofac-41958
LegalEntity:addressEntityaddr-27df90c4e1409812d7fd43d241a4fc34b0993082enggb_hmt_sanctionsgb-hmt-16055
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Testkomplekt"ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
LegalEntity:aliasООО ТЕСТКОМПЛЕКТenggb_hmt_sanctionsgb-hmt-16055
LegalEntity:aliasLLC Testkomplektch_seco_sanctionsch-seco-73765
Company:aliasLLC Testkomplekteu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
Company:aliasОбщество C Ограниченной Ответственностью ‘Tесткомплект’eu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
Organization:aliasOOO TestKomplekteu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
Company:aliasLLC Testkomplektfrafr_tresor_gels_avoirfr-ga-7276
Organization:aliasLLC Testkomplektframc_fund_freezesmc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
LegalEntity:aliasОбщество C Ограниченной Ответственностью “Tесткомплект”rusch_seco_sanctionsch-seco-73765
Company:aliasОбщество С Ограниченной Ответственностью “Tесткомплект”frafr_tresor_gels_avoirfr-ga-7276
Organization:aliasООО «Тесткомплект»eu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
Company:countryrupermidpermid-5081517409
Organization:countryrueu_fsfeu-fsf-eu-11391-60
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1949
Organization:countryrube_fod_sanctionseu-fsf-eu-11391-60
Organization:countryruengus_ofac_sdnofac-41958
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16055
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7t3
LegalEntity:countryruch_seco_sanctionsch-seco-73765
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7t3
LegalEntity:createdAt2023-08-08enggb_hmt_sanctionsgb-hmt-16055
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73765
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63912
Organization:emailinfo@test-komplekt.ruenggb_fcdo_sanctionsgb-fcdo-rus1949
Company:emailinfo@test-komplekt.rufrafr_tresor_gels_avoirfr-ga-7276
Company:emailinfo@test-komplekt.rueu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
Organization:emailinfo@test-komplekt.rube_fod_sanctionseu-fsf-eu-11391-60
LegalEntity:emailinfo@test-komplekt.ruch_seco_sanctionsch-seco-73765
LegalEntity:emailinfo@test-komplekt.ruenggb_hmt_sanctionsgb-hmt-16055
Organization:emailinfo@test-komplekt.rueu_fsfeu-fsf-eu-11391-60
Organization:emailinfo@test-komplekt.rueu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
LegalEntity:id88235437c54c90ff38a70c4db64f9e416f51a165eu_sanctions_mapeu-sancmap-2e452820ebab566724781730b785856d769ee072
Organization:id79b2636adee74564a75e697f54234bb371e5b80cua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Organization:ide41c9b23e3927b459976037158745f80486f3935enggb_fcdo_sanctionsgb-fcdo-rus1949
Organization:id0fd6b30c6bd3bd1e600afbc653f7dbfbcf09eb67engus_ofac_sdnofac-41958
Company:ida2d1632a66bbfa5545f6267b984695cbe23f6681frafr_tresor_gels_avoirfr-ga-7276
Organization:id95daef210b7a19982c630b6a52251e47ec16fa7aframc_fund_freezesmc-freezes-cd2a3e592728105cf720a8a10593629d7a84d8d2
Organization:id48ae4201273c472d2ac84b59cfa206e9fe8d1bd3us_trade_cslofac-41958
Organization:id46b1831782800c9902855decd446316ce03db583enggb_coh_disqualifiedgb-coh-egwqogvn6oijpjneqcydr5mfxoa
Company:id37e7cf3adea585ff3b765b4baf6ffeb88d083ed7ext_ru_egrulru-inn-5029208152
LegalEntity:idc9c603d5aea4dfb03bf0a09b8b66c383873678fajpnjp_mof_sanctionsja-mof-29e1fe6e804882b315101578393b86ca6f9b7617
LegalEntity:id95591cd606b71d6ea5b1a40e73fb01faed97d2b4ch_seco_sanctionsch-seco-73765
Organization:id885eb1e86738ee0ac22a63a6d72c98f32348f3a3be_fod_sanctionseu-fsf-eu-11391-60
Company:id6fad75c2469325fa3f91da88b83edd7c8013ccf3eu_journal_sanctionseu-oj-e9b997e3d5992bd0c75d42e2f57b9d317a2e9a21
Organization:id59e817c75f86f44dab333686d8ad974afc08e610eu_journal_sanctionseu-oj-ecd2c7cd94b0de96de2caf02fbf2b82f0af5e3b9
Organization:idfe7d12fddaba106627705c1ed83efa387284befaeu_fsfeu-fsf-eu-11391-60
Company:idaef56610e8ba43922e7d2946024d6d60f1e2519apermidpermid-5081517409
LegalEntity:id91a17e40c5cc8a8942c34d89d9fbf9608b0343abenggb_hmt_sanctionsgb-hmt-16055
LegalEntity:id1fce723421b0842646e0b73b27b61965cb4f79a7ch_seco_sanctionsch-seco-63912
LegalEntity:id04a0d137b7cbce5cd011eb0e9a03149276a26046engus_sam_exclusionsusgsa-s4mrqm7t3
Company:incorporationDate2016-02-24frafr_tresor_gels_avoirfr-ga-7276
LegalEntity:incorporationDate2016-02-24ch_seco_sanctionsch-seco-73765
Company:incorporationDate2016-02-24ext_ru_egrulru-inn-5029208152
Company:incorporationDate2016-02-24permidpermid-5081517409
Organization:innCode5029208152ua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:innCode5029208152ext_ru_egrulru-inn-5029208152
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23802-tovaristvo-z-obmezenou-vidpovidalnistu-testkomplekt
Company:jurisdictionruext_ru_egrulru-inn-5029208152
Company:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7276
Company:jurisdictionrupermidpermid-5081517409
Company:kppCode770801001frafr_tresor_gels_avoirfr-ga-7276
Company:kppCode770801001ext_ru_egrulru-inn-5029208152
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5029208152
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63912
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11391-60
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11391-60
LegalEntity:modifiedAt2024-06-04ch_seco_sanctionsch-seco-73765
LegalEntity:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16055
LegalEntity:nameTESTKOMPLEKT LLCeu_sanctions_mapeu-sancmap-2e452820ebab566724781730b785856d769ee072
Company:nameTestkomplekt OOOpermidpermid-5081517409
Organization:nameОбщество с ограниченной ответственностью "Tесткомплект"ruseu_fsfeu-fsf-eu-11391-60
Company:nameLimited liability company “Testkomplekt”frafr_tresor_gels_avoirfr-ga-7276
LegalEntity:nameTESTKOMPLEKT LLCch_seco_sanctionsch-seco-63912
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