Statements: LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1

Canonical ID: NK-h5EnPjL26TaYfEGCru75ki · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrty85x
Company:addressKrasnopresnenskaya Naberezhnaya, 12 Tsentr Mezhdunarodnoy Torgovli, 7-Y Pod''yezd, 13 Etazh, MOSCOW, MOSCOW, 123610, Russiapermidpermid-5037659503
Company:addressIzumrudnaya ul, 12, MOSCOW, MOSCOW, 129327, Russiapermidpermid-5001181627
Organization:addressd. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007 Moscowengus_ofac_sdnofac-45035
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrty38n
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khoroshevskiy, Khoroshevskoye Sh., D. 38, Pomeshch. 506, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5037659503
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, RUS, 123007engus_sam_exclusionsusgsa-s4mrty38m
Organization:addressEntityaddr-af8efee9b9b1237f22a91c17a026286edc1b8220engus_ofac_sdnofac-45035
Organization:aliasInvestitsionnaya Kompaniya A1 OOOengus_ofac_sdnofac-45035
Organization:aliasLimited Liability Company Investment Company A1engus_ofac_sdnofac-45035
Company:countryrupermidpermid-5001181627
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf06
Organization:countryruengus_ofac_sdnofac-45035
Company:countryrupermidpermid-5037659503
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:idc69a0df3b3942b2c9885a5293825cd90d2f5a463engus_sam_exclusionsusgsa-s4mrty38n
Company:id57eabdc1fad0b222e8da6d5314d4ee2a4b9ef9ffpermidpermid-5037659503
LegalEntity:ida5bab1f71a82e595e4bcb17e2475b25bf2ccdd80engus_sam_exclusionsusgsa-s4mrty85w
Company:idc8a690bfa5d734c1b7907f278f576a17d5db76bbext_us_ofac_press_releasesNK-h5EnPjL26TaYfEGCru75ki
Company:id8b75e56b1857c476308da50a032747240bd23465permidpermid-5001181627
LegalEntity:id6273b0c34af3819ccd324de6d5b7cac8d7c8a429engus_sam_exclusionsusgsa-s4mrqxf06
Organization:id7e0fda63ed95adb93daac2295e67740ff45b9977engus_ofac_sdnofac-45035
LegalEntity:idffb206ecc7db9f1a29385b944abbfdb7353f1c9dengus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:id2b30d41689b137bf07588da40b10beeb72675d36engus_sam_exclusionsusgsa-s4mrty85x
Organization:id4a808480d2c13c0cf5923f917c63a264dc55908fus_trade_cslofac-45035
Organization:incorporationDate2004-09-22engus_ofac_sdnofac-45035
Company:incorporationDate2004-09-22permidpermid-5037659503
Company:incorporationDate2003-03-14permidpermid-5001181627
Company:jurisdictionrupermidpermid-5001181627
Company:jurisdictionrupermidpermid-5037659503
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA A1 OOOengus_sam_exclusionsusgsa-s4mrty38n
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1engus_ofac_sdnofac-45035
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1engext_us_ofac_press_releasesNK-h5EnPjL26TaYfEGCru75ki
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY A1engus_sam_exclusionsusgsa-s4mrty85w
Company:nameInvestitsionnaya kompaniya A1 OOOpermidpermid-5001181627
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA A1 OOOengus_sam_exclusionsusgsa-s4mrty85x
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1us_trade_cslofac-45035
Company:nameInvestitsionnaya Kompaniya A1 OOOpermidpermid-5037659503
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1engus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY A1engus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:notes(also LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO, LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1, INVESTITSIONNAYA KOMPANIYA A1 OOO)engus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)engus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)engus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)engus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)engus_sam_exclusionsusgsa-s4mrty38m
Company:permId5001181627permidpermid-5001181627
Company:permId5037659503permidpermid-5037659503
Company:phone+74959670000permidpermid-5037659503
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45035
Organization:registrationNumber1047796703074engus_ofac_sdnofac-45035
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-h5EnPjL26TaYfEGCru75ki
Company:sourceUrl https://permid.org/1-5037659503permidpermid-5037659503
Company:sourceUrl https://permid.org/1-5001181627permidpermid-5001181627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45035engus_ofac_sdnofac-45035
Company:statusActivepermidpermid-5037659503
Company:statusActivepermidpermid-5001181627
Organization:taxNumber7709567988engus_ofac_sdnofac-45035
Organization:topicssanctionengus_ofac_sdnofac-45035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38m
Organization:topicssanctionus_trade_cslofac-45035
LegalEntity:uniqueEntityIdLNX2SHMD9WG4engus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:uniqueEntityIdLNX2SHMD9WG4engus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:uniqueEntityIdLNT3KNCR7J27engus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:uniqueEntityIdLNT3KNCR7J27engus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:uniqueEntityIdFNWHR7QAPAV8engus_sam_exclusionsusgsa-s4mrqxf06
Company:website https://a-1.com/permidpermid-5037659503
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