Statements: Limited Liability Company Pumori Northwest

Canonical ID: NK-hbV3pQpdQ68F2U5HC8Ws2H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер Аukrua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:addressUL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:addressUl. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russiatw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:addressUl. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburgengus_ofac_sdnofac-47499
Organization:addressРосійська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер Аukrua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:addressУЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019ext_ru_egrulru-inn-7811354892
LegalEntity:addressUL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrs26hl
Organization:addressEntityaddr-fc3ab0a68ff28e5547a3d0b0f9dd06097d3b78f6us_ofac_sdnofac-47499
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:aliasPUMORI NORTH WEST LLCtw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:aliasPumori North West LLCengus_ofac_sdnofac-47499
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs07
Organization:countryruus_ofac_sdnofac-47499
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs07
Company:id6c0716712518868bc719701e33e34b8d4d8ed924ext_ru_egrulru-inn-7811354892
LegalEntity:ida70eeeca6558b144ebbd31f0e24d253ead6a6ec2tw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
LegalEntity:id9ae679ad9e957d3ca9147866ab6e481d080aec5bus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:id0d726a93901ca4351e25d7b53223eec24119e2c6us_sam_exclusionsusgsa-s4mrtxs07
Organization:id5ddfd824636a3818890745112410142fa50cb475us_trade_cslofac-47499
Organization:id7619117267b155810e5d413e793a92e6b70310c8us_ofac_sdnofac-47499
Organization:id5740a3d730de4d678ce6c9fa90dd2a6764122133ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:incorporationDate2006-09-27ext_ru_egrulru-inn-7811354892
Company:innCode7811354892ext_ru_egrulru-inn-7811354892
Organization:innCode7811354892ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:jurisdictionruext_ru_egrulru-inn-7811354892
Company:kppCode781101001ext_ru_egrulru-inn-7811354892
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811354892
LegalEntity:namePUMORI NORTH WEST LLCengus_sam_exclusionsusgsa-s4mrtxs07
Organization:nameОбщество с ограниченной ответственностью "Пумори-Северо-Запад"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:nameLimited Liability Company "Pumori-North-West"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД"ext_ru_egrulru-inn-7811354892
LegalEntity:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTengus_sam_exclusionsusgsa-s4mrs26hl
Organization:nameТовариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад"ukrua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTtw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTus_trade_cslofac-47499
Organization:nameLimited Liability Company Pumori Northwestengus_ofac_sdnofac-47499
LegalEntity:notes(also PUMORI NORTH WEST LLC)engus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:notes(also LIMITED LIABILITY COMPANY PUMORI NORTHWEST)engus_sam_exclusionsusgsa-s4mrtxs07
Organization:ogrnCode5067847381290ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:ogrnCode5067847381290ext_ru_egrulru-inn-7811354892
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47499
Organization:registrationNumber5067847381290engus_ofac_sdnofac-47499
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499us_ofac_sdnofac-47499
Organization:taxNumber7811354892engus_ofac_sdnofac-47499
Organization:topicssanctionus_ofac_sdnofac-47499
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:topicsexport.controltw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:topicssanctionus_trade_cslofac-47499
LegalEntity:uniqueEntityIdU6FLFGJ6BF78engus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:uniqueEntityIdCDQ8DKMF1EL5engus_sam_exclusionsusgsa-s4mrtxs07
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