Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

Canonical ID: NK-hegU9tDp8RkmV6EvrB7NhW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ ГВАРДЕЙСКАЯ Д. 2, Г НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663302ext_ru_egrulru-inn-2457084476
Company:addressPl Gvardyeyskaya, D. 2, Kabinyet 318, NORILSK, KRASNOYARSKIY KRAY, 663305, Russiapermidpermid-5083389314
Organization:addressd. 2 kab. 318, pl. Gvardeiskaya, 663302 Norilskengus_ofac_sdnofac-50181
LegalEntity:addressD. 2 KAB. 318, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtln2d
LegalEntity:addressD. 2 KAB. 318, PL. GVARDEISKAYA, NORILSK, KRASNOYARSK REGION, 663302engus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:addressd. 2 kab. 318, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 Russiatw_shtctw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031
Organization:addressEntityaddr-72218241a27665477150952964eea27fbb8956f4engus_ofac_sdnofac-50181
Organization:aliasAP Invest OOOengus_ofac_sdnofac-50181
LegalEntity:aliasAP INVEST OOOtw_shtctw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8z
Company:countryrupermidpermid-5083389314
Organization:countryruengus_ofac_sdnofac-50181
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln2d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2d
Company:id6fef2d5b5f238395a242812c26bf70f0536a1059permidpermid-5083389314
Organization:id063a1116c80f99d9185f3fdf7a81bf2d1dad2bd5us_trade_cslofac-50181
Company:id2ee9410c45c55dea37206025b2464d5cf2aff35eext_ru_egrulru-inn-2457084476
Organization:id842545cc292201a134dfdc84915bbf335c618a20engus_ofac_sdnofac-50181
LegalEntity:id15363cc6932a772e1b71b57d27728b72c2112f2eengus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:id2ea4b243ce6037b2fd7ba15b571f9cc2731d1c16engus_sam_exclusionsusgsa-s4mrtln2d
LegalEntity:ide59c537f3a41038829561cf1650b362ce3792f5ctw_shtctw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031
Company:incorporationDate2019-02-01ext_ru_egrulru-inn-2457084476
Company:incorporationDate2019-02-01permidpermid-5083389314
Company:innCode2457084476ext_ru_egrulru-inn-2457084476
Company:jurisdictionruext_ru_egrulru-inn-2457084476
Company:jurisdictionrupermidpermid-5083389314
Company:kppCode245701001ext_ru_egrulru-inn-2457084476
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2457084476
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTengus_ofac_sdnofac-50181
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-ИНВЕСТ"ext_ru_egrulru-inn-2457084476
LegalEntity:nameAP INVEST OOOengus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTengus_sam_exclusionsusgsa-s4mrtln2d
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTtw_shtctw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031
Company:nameAP-Invest OOOpermidpermid-5083389314
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTus_trade_cslofac-50181
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST)engus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:notes(also AP INVEST OOO)engus_sam_exclusionsusgsa-s4mrtln2d
Company:ogrnCode1192468003815ext_ru_egrulru-inn-2457084476
Company:permId5083389314permidpermid-5083389314
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50181
Organization:registrationNumber1192468003815engus_ofac_sdnofac-50181
Company:sourceUrl https://permid.org/1-5083389314permidpermid-5083389314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50181engus_ofac_sdnofac-50181
Company:statusActivepermidpermid-5083389314
Organization:taxNumber2457084476engus_ofac_sdnofac-50181
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:topicsexport.controltw_shtctw-shtc-fb1b83204b4b88141c3f0c6c5b92dfd8b9255031
Organization:topicssanctionengus_ofac_sdnofac-50181
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtln2d
Organization:topicssanctionus_trade_cslofac-50181
LegalEntity:uniqueEntityIdF9FVXTBPS4L6engus_sam_exclusionsusgsa-s4mrtxt8z
LegalEntity:uniqueEntityIdPS83LD619RZ3engus_sam_exclusionsusgsa-s4mrtln2d
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