Statements: Limited Liability Company Pumori Northwest

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburgengus_ofac_sdnofac-47499
LegalEntity:addressUL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:addressUL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrs26hl
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
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
Company:addressУЛ. СЕДОВА Д.11 К.2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019ext_ru_egrulru-inn-7811354892
LegalEntity:addressUl. Sedova D. 11 Saint Petersburg 192019 Russiatw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:addressEntityaddr-fc3ab0a68ff28e5547a3d0b0f9dd06097d3b78f6engus_ofac_sdnofac-47499
LegalEntity:aliasPUMORI NORTH WEST LLCtw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:aliasPumori North West LLCengus_ofac_sdnofac-47499
Company:countryruengext_us_ofac_press_releasesNK-hbV3pQpdQ68F2U5HC8Ws2H
Organization:countryruengus_ofac_sdnofac-47499
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:id88324e89ea0452ff072035a7569d2e2ff04620fbengus_sam_exclusionsusgsa-s4mrtxs07
Organization:idbddd81b1a9ad55ce429d83577f3930bc166b56bbua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:id0639372fe1237aec81d20df7173cd72d6b8c52eeengus_ofac_sdnofac-47499
Organization:id5ddfd824636a3818890745112410142fa50cb475us_trade_cslofac-47499
LegalEntity:id6aafe9583cc3add2b80161c5cd58a44e70fd35fbtw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Company:idff399bed4238a42fe22a0ea8b768c82c75edbb12ext_us_ofac_press_releasesNK-hbV3pQpdQ68F2U5HC8Ws2H
Company:id6c0716712518868bc719701e33e34b8d4d8ed924ext_ru_egrulru-inn-7811354892
LegalEntity:id7f35250c65653c4dddf9dbec5fa3cf9aebe5e537engus_sam_exclusionsusgsa-s4mrs26hl
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
Company:jurisdictionruext_ru_egrulru-inn-7811354892
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:kppCode781101001ext_ru_egrulru-inn-7811354892
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811354892
Organization:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTus_trade_cslofac-47499
LegalEntity:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTtw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:nameLimited Liability Company Pumori Northwestengus_ofac_sdnofac-47499
LegalEntity:namePUMORI NORTH WEST LLCengus_sam_exclusionsusgsa-s4mrtxs07
Company:nameLimited Liability Company Pumori Northwestengext_us_ofac_press_releasesNK-hbV3pQpdQ68F2U5HC8Ws2H
Organization:nameТовариство з обмеженою відповідальністю "Пуморі-Сєвєро-Запад"ukrua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД"ext_ru_egrulru-inn-7811354892
Organization:nameLimited Liability Company "Pumori-North-West"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:nameLIMITED LIABILITY COMPANY PUMORI NORTHWESTengus_sam_exclusionsusgsa-s4mrs26hl
Organization:nameОбщество с ограниченной ответственностью "Пумори-Северо-Запад"ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
LegalEntity:notes(also PUMORI NORTH WEST LLC)engus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:notes(also LIMITED LIABILITY COMPANY PUMORI NORTHWEST)engus_sam_exclusionsusgsa-s4mrtxs07
Company:ogrnCode5067847381290ext_ru_egrulru-inn-7811354892
Organization:ogrnCode5067847381290ua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-hbV3pQpdQ68F2U5HC8Ws2H
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47499engus_ofac_sdnofac-47499
Organization:taxNumber7811354892engus_ofac_sdnofac-47499
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs07
LegalEntity:topicsexport.controltw_shtctw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad
Organization:topicssanctionus_trade_cslofac-47499
Organization:topicssanctionengus_ofac_sdnofac-47499
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:uniqueEntityIdU6FLFGJ6BF78engus_sam_exclusionsusgsa-s4mrs26hl
LegalEntity:uniqueEntityIdCDQ8DKMF1EL5engus_sam_exclusionsusgsa-s4mrtxs07
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