Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7lb
Organization:address2 Institutski Lane, Moscowengus_ofac_sdnofac-43249
Organization:address27/4 Bolshaya Bronnaya, Building 1, Moscowengus_ofac_sdnofac-43249
LegalEntity:address27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:address27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm5d2
Company:addressПЕР ИНСТИТУТСКИЙ Д. 2, Г.МОСКВА, 127030ext_ru_egrulru-inn-7710438578
Company:addressInstitutskiy Pereulok, Dom 2, MOSCOW, MOSCOW, 127055, Russiapermidpermid-5083631893
Organization:addressEntityaddr-dc241b429e8a6a88f311941deabdeb82815781e4engus_ofac_sdnofac-43249
Organization:addressEntityaddr-58accc19fba3acb4d450b5df82b2bbab23032fe0engus_ofac_sdnofac-43249
Organization:aliasTrast Kong OOOengus_ofac_sdnofac-43249
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7lb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2p2
Organization:countryruengus_ofac_sdnofac-43249
Company:countryrupermidpermid-5083631893
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7lb
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2p2
Company:ideb9f9750ce4249db519fdfd4c8dfd0016dea8567permidpermid-5083631893
LegalEntity:id0ca17b172172ec3437cd6429756495a1093bcde5engus_sam_exclusionsusgsa-s4mrty7lb
Organization:id56fd85e95024a78e882fc9ce8a8250bc98ce20d8us_trade_cslofac-43249
Company:id2a82009945e1121130f3b6ae1e856fd7a61caa85ext_ru_egrulru-inn-7710438578
LegalEntity:iddc406d49e9c4de8fd4deba246d35cc78f59f7bdcengus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:idb00d1d70c8efa5e10fb2f0a2de8cd840b5cd4354engus_sam_exclusionsusgsa-s4mrqm5d2
Organization:id1c9079925fb29e506616dd6005957a1555b7ad90engus_ofac_sdnofac-43249
Company:incorporationDate2002-09-26permidpermid-5083631893
Organization:incorporationDate2002-09-26engus_ofac_sdnofac-43249
Company:incorporationDate2002-09-26ext_ru_egrulru-inn-7710438578
Company:innCode7710438578ext_ru_egrulru-inn-7710438578
Company:jurisdictionrupermidpermid-5083631893
Company:jurisdictionruext_ru_egrulru-inn-7710438578
Company:kppCode771501001ext_ru_egrulru-inn-7710438578
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710438578
Organization:nameОбщество С Ограниченной Ответственностью Траст Конгrusus_ofac_sdnofac-43249
Company:nameTrast Kong OOOpermidpermid-5083631893
Organization:nameLIMITED LIABILITY COMPANY TRAST KONGus_trade_cslofac-43249
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ КОНГ"ext_ru_egrulru-inn-7710438578
Organization:nameLimited Liability Company Trast Kongengus_ofac_sdnofac-43249
LegalEntity:nameLIMITED LIABILITY COMPANY TRAST KONGengus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:nameTRAST KONG OOOengus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:nameTRAST KONG OOOengus_sam_exclusionsusgsa-s4mrty7lb
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRAST KONG)engus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:notes(also TRAST KONG OOO, TRAST KONG OOO)engus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRAST KONG)engus_sam_exclusionsusgsa-s4mrty7lb
Company:ogrnCode1027710010151ext_ru_egrulru-inn-7710438578
Company:permId5083631893permidpermid-5083631893
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43249
Organization:registrationNumber1027710010151engus_ofac_sdnofac-43249
Company:sourceUrl https://permid.org/1-5083631893permidpermid-5083631893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43249engus_ofac_sdnofac-43249
Company:statusActivepermidpermid-5083631893
Organization:taxNumber7710438578engus_ofac_sdnofac-43249
Organization:topicssanctionus_trade_cslofac-43249
Organization:topicssanctionengus_ofac_sdnofac-43249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7lb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:uniqueEntityIdK9PKC5Q83EY5engus_sam_exclusionsusgsa-s4mrty2p2
LegalEntity:uniqueEntityIdG3A2YRS42NY5engus_sam_exclusionsusgsa-s4mrqm5d2
LegalEntity:uniqueEntityIdK9PKC5Q83EY5engus_sam_exclusionsusgsa-s4mrty7lb
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