Statements: ALKES TREID LLC

Canonical ID: NK-hf3eMr2iaWERhCyorAZquw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russiatw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUSengus_sam_exclusionsusgsa-s4mrtyctr
Organization:addressUl. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscowengus_ofac_sdnofac-34661
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 3. POM VIII, MOSCOW, 109052, RUSengus_sam_exclusionsusgsa-s4mrky6lf
Company:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5082423099
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 3, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722437025
Organization:addressEntityaddr-fbbd9f5dedf14184f5f8ee25ccebd7f5eff23653engus_ofac_sdnofac-34661
LegalEntity:aliasALKES TREID LLCtw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
Organization:aliasAlkes Treid LLCengus_ofac_sdnofac-34661
Company:countryrupermidpermid-5082423099
Organization:countryruengus_ofac_sdnofac-34661
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:countryrutw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:id51880e0555cc5ee172965859413f5673827bd593engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:id681cccb55cabcfd9cc376c7890b165e1c8b879b8tw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
LegalEntity:id0a89bbf217ffe01b68cc395856a014072f6f032dengus_sam_exclusionsusgsa-s4mrtyctr
Organization:idb3a3334712fb83ddd25c4a511a82aae4f7b4b9e2us_trade_cslofac-34661
Company:id373cdb584da41259a5d9d3928ea1c933f4214b0apermidpermid-5082423099
Organization:idcffdc2a75cca5685c9e1b2cad6f33cf205204dbcengus_ofac_sdnofac-34661
Company:id274b5d008fa7673d9441ac4f5512efa418873885ext_ru_egrulru-inn-7722437025
Organization:incorporationDate2018-02-08engus_ofac_sdnofac-34661
Company:incorporationDate2018-02-08ext_ru_egrulru-inn-7722437025
Company:incorporationDate2018-02-08permidpermid-5082423099
Company:innCode7722437025ext_ru_egrulru-inn-7722437025
Company:jurisdictionruext_ru_egrulru-inn-7722437025
Company:jurisdictionrupermidpermid-5082423099
Company:kppCode772201001ext_ru_egrulru-inn-7722437025
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722437025
Organization:nameAlkes Treid OOOengus_ofac_sdnofac-34661
Organization:nameООО Алькес Трейдrusus_ofac_sdnofac-34661
Organization:nameALKES TREID OOOus_trade_cslofac-34661
Company:nameAl'kes Treyd OOOpermidpermid-5082423099
LegalEntity:nameALKES TREID OOOengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:nameALKES TREID OOOtw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД"ext_ru_egrulru-inn-7722437025
LegalEntity:nameALKES TREID LLCengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:notes(also ALKES TREID LLC)engus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:notes(also ALKES TREID OOO)engus_sam_exclusionsusgsa-s4mrtyctr
Company:ogrnCode1187746135862ext_ru_egrulru-inn-7722437025
Company:permId5082423099permidpermid-5082423099
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34661
Organization:registrationNumber1187746135862engus_ofac_sdnofac-34661
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34661engus_ofac_sdnofac-34661
Company:sourceUrl https://permid.org/1-5082423099permidpermid-5082423099
Company:statusActivepermidpermid-5082423099
Organization:taxNumber7722437025engus_ofac_sdnofac-34661
Organization:topicssanctionus_trade_cslofac-34661
Organization:topicssanctionengus_ofac_sdnofac-34661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:topicsexport.controltw_shtctw-shtc-99491e61eb31c4efe550e2d77b7596f8598c0905
LegalEntity:uniqueEntityIdN73FGVBLFG93engus_sam_exclusionsusgsa-s4mrtyctr
LegalEntity:uniqueEntityIdC1UFKJRMHGD5engus_sam_exclusionsusgsa-s4mrky6lf
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