Statements: LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKrasnopresnenskaya Naberezhnaya, 12 Tsentr Mezhdunarodnoy Torgovli, 7-Y Pod''yezd, 13 Etazh, MOSCOW, MOSCOW, 123610, Russiapermidpermid-5037659503
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007engus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007engus_sam_exclusionsusgsa-s4mrqxf06
Company:addressIzumrudnaya ul, 12, MOSCOW, MOSCOW, 129327, Russiapermidpermid-5001181627
Organization:addressd. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007engus_ofac_sdnofac-45035
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007engus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007engus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:addressD. 12 STR. 1 OFIS 415, UL. 3-YA MAGISTRALNAYA, MOSCOW, MOSCOW, 123007engus_sam_exclusionsusgsa-s4mrty38m
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khoroshevskiy, Khoroshevskoye Sh., D. 38, Pomeshch. 506, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5037659503
Organization:addressEntityaddr-920de1cbbc7828775383dfbb6358ea88c54b9b5fus_ofac_sdnofac-45035
Organization:aliasLimited Liability Company Investment Company A1engus_ofac_sdnofac-45035
Organization:aliasInvestitsionnaya Kompaniya A1 OOOengus_ofac_sdnofac-45035
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38n
Organization:countryruus_ofac_sdnofac-45035
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty85x
Company:countryrupermidpermid-5001181627
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty85w
Company:countryrupermidpermid-5037659503
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty85x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty85w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty38m
LegalEntity:id213383cf71edfb337d624a274dc296a5c81814ffus_sam_exclusionsusgsa-s4mrty38m
Company:id36cad22390a362c06321de29800a7b928fd98dafext_us_ofac_press_releasesofac-pr-7c552b8d34896ea0acd58790854f2ac9017bc9e7
Company:id8b75e56b1857c476308da50a032747240bd23465permidpermid-5001181627
Company:id57eabdc1fad0b222e8da6d5314d4ee2a4b9ef9ffpermidpermid-5037659503
Organization:id4a808480d2c13c0cf5923f917c63a264dc55908fus_trade_cslofac-45035
LegalEntity:id683518f100d3c92556b3db62a7b15e40b763aebeus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:id6e3036ed93c19e1ba9528383c458d80719436de4us_sam_exclusionsusgsa-s4mrty85x
LegalEntity:idc0bbbc4827c8da6e6b1dee65d8b8aa6eeb2b831aus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:id93b81d6b0716766161e77d6cb91dd02c00cbcd9cus_sam_exclusionsusgsa-s4mrqxf06
Organization:ide9bda86f5b2f5dfed789c0149c84ec4acf09159eus_ofac_sdnofac-45035
Organization:incorporationDate2004-09-22us_ofac_sdnofac-45035
Company:incorporationDate2004-09-22permidpermid-5037659503
Company:incorporationDate2003-03-14permidpermid-5001181627
Company:jurisdictionrupermidpermid-5037659503
Company:jurisdictionrupermidpermid-5001181627
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA A1 OOOengus_sam_exclusionsusgsa-s4mrty38n
Company:nameInvestitsionnaya Kompaniya A1 OOOpermidpermid-5037659503
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA A1 OOOengus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY A1engus_sam_exclusionsusgsa-s4mrty85w
Company:nameInvestitsionnaya kompaniya A1 OOOpermidpermid-5001181627
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1us_trade_cslofac-45035
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1engus_ofac_sdnofac-45035
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT COMPANY A1engus_sam_exclusionsusgsa-s4mrty38m
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1engext_us_ofac_press_releasesofac-pr-7c552b8d34896ea0acd58790854f2ac9017bc9e7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1engus_sam_exclusionsusgsa-s4mrqxf06
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-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
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1)engus_sam_exclusionsusgsa-s4mrty85w
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/jy1731ext_us_ofac_press_releasesofac-pr-7c552b8d34896ea0acd58790854f2ac9017bc9e7
Company:sourceUrl https://permid.org/1-5037659503permidpermid-5037659503
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45035us_ofac_sdnofac-45035
Company:sourceUrl https://permid.org/1-5001181627permidpermid-5001181627
Company:statusActivepermidpermid-5001181627
Company:statusActivepermidpermid-5037659503
Organization:taxNumber7709567988engus_ofac_sdnofac-45035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty85w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38m
Organization:topicssanctionus_ofac_sdnofac-45035
Organization:topicssanctionus_trade_cslofac-45035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:uniqueEntityIdLNX2SHMD9WG4engus_sam_exclusionsusgsa-s4mrty85x
LegalEntity:uniqueEntityIdLNX2SHMD9WG4engus_sam_exclusionsusgsa-s4mrty38n
LegalEntity:uniqueEntityIdFNWHR7QAPAV8engus_sam_exclusionsusgsa-s4mrqxf06
LegalEntity:uniqueEntityIdLNT3KNCR7J27engus_sam_exclusionsusgsa-s4mrty38m
LegalEntity:uniqueEntityIdLNT3KNCR7J27engus_sam_exclusionsusgsa-s4mrty85w
Company:website https://a-1.com/permidpermid-5037659503
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