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, MOSCOWengus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
Company:addressПЕР ИНСТИТУТСКИЙ Д. 2, Г.МОСКВА, 127030ext_ru_egrulru-inn-7710438578
Company:addressInstitutskiy Pereulok, Dom 2, MOSCOW, MOSCOW, 127055, Russiapermidpermid-5083631893
LegalEntity:address27/4 BOLSHAYA BRONNAYA, BUILDING 1, MOSCOWengus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
Organization:address2 Institutski Lane, Moscowengus_ofac_sdnofac-43249
Organization:address27/4 Bolshaya Bronnaya, Building 1, Moscowengus_ofac_sdnofac-43249
Organization:addressEntityaddr-d5f853aa606250752c7aa4df453e144c18c21b90us_ofac_sdnofac-43249
Organization:addressEntityaddr-b6503e43ca83fd8d8d2ccd3c670fc8072a4fe57dus_ofac_sdnofac-43249
Organization:aliasTrast Kong OOOengus_ofac_sdnofac-43249
Organization:countryruus_ofac_sdnofac-43249
LegalEntity:countryruua_war_sanctionsua-ws-entity-1143
LegalEntity:countryruus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
Company:countryrupermidpermid-5083631893
LegalEntity:countryruus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
LegalEntity:id2ddc995f529e81fd6ecdaedfa5ec5e4f34c9445aus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
Organization:id1302ee31583142f7a687f8c15824a7c849897013us_ofac_sdnofac-43249
Organization:id56fd85e95024a78e882fc9ce8a8250bc98ce20d8us_trade_cslofac-43249
Company:ideb9f9750ce4249db519fdfd4c8dfd0016dea8567permidpermid-5083631893
LegalEntity:id70293a9f56aca24174011bda68784f17a9124a1bus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
Company:id2a82009945e1121130f3b6ae1e856fd7a61caa85ext_ru_egrulru-inn-7710438578
LegalEntity:id6a799e6c1ac7f278d43324c634cf791743611240ua_war_sanctionsua-ws-entity-1143
Organization:incorporationDate2002-09-26us_ofac_sdnofac-43249
Company:incorporationDate2002-09-26ext_ru_egrulru-inn-7710438578
Company:incorporationDate2002-09-26permidpermid-5083631893
Company:innCode7710438578ext_ru_egrulru-inn-7710438578
Company:jurisdictionruext_ru_egrulru-inn-7710438578
Company:jurisdictionrupermidpermid-5083631893
Company:kppCode771501001ext_ru_egrulru-inn-7710438578
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710438578
LegalEntity:nameLLC “TRUST KONG”ua_war_sanctionsua-ws-entity-1143
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ КОНГ"ext_ru_egrulru-inn-7710438578
Organization:nameLIMITED LIABILITY COMPANY TRAST KONGus_trade_cslofac-43249
Organization:nameLimited Liability Company Trast Kongengus_ofac_sdnofac-43249
Company:nameTrast Kong OOOpermidpermid-5083631893
LegalEntity:nameLIMITED LIABILITY COMPANY TRAST KONGengus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
LegalEntity:nameTRAST KONG OOOengus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
Organization:nameОбщество С Ограниченной Ответственностью Траст Конгrusus_ofac_sdnofac-43249
LegalEntity:notes(also TRAST KONG OOO, TRAST KONG OOO)engus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
LegalEntity:notes(also LIMITED LIABILITY COMPANY TRAST KONG)engus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
Company:ogrnCode1027710010151ext_ru_egrulru-inn-7710438578
Company:permId5083631893permidpermid-5083631893
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43249
LegalEntity:registrationNumber1027710010151ua_war_sanctionsua-ws-entity-1143
Organization:registrationNumber1027710010151engus_ofac_sdnofac-43249
Company:sourceUrl https://permid.org/1-5083631893permidpermid-5083631893
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/1143ua_war_sanctionsua-ws-entity-1143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43249us_ofac_sdnofac-43249
Company:statusActivepermidpermid-5083631893
Organization:taxNumber7710438578engus_ofac_sdnofac-43249
LegalEntity:taxNumber7710438578ua_war_sanctionsua-ws-entity-1143
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
Organization:topicssanctionus_ofac_sdnofac-43249
Organization:topicssanctionus_trade_cslofac-43249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
LegalEntity:uniqueEntityIdK9PKC5Q83EY5engus_sam_exclusionsusgsa-7f51db842e32e2b47845ab5f03276490d2865514
LegalEntity:uniqueEntityIdG3A2YRS42NY5engus_sam_exclusionsusgsa-2bc0f16580af8f6fb4504d7928474a07735ac7bd
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