Statements: OOO INNOVATSII SVETA

Canonical ID: NK-hqyc9eQ8zStB5RQn7Kuc56 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russiapermidpermid-5083518083
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, Г.МОСКВА, 123022ext_ru_egrulru-inn-7717675049
LegalEntity:addressUL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, RUS, 123022engus_sam_exclusionsusgsa-s4mrtydw9
Organization:addressUl. Rochdelskaya D. 12, Str. 1, 123022 Moscowengus_ofac_sdnofac-36616
LegalEntity:addressUL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, RUS, 123022engus_sam_exclusionsusgsa-s4mrn6pk6
Organization:addressEntityaddr-433ee1a2e14fae646801b9d6470845ebbfa93ad3engus_ofac_sdnofac-36616
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETAengus_ofac_sdnofac-36616
Organization:aliasОбщество с ограниченной ответственностью Инновации Светаrusus_ofac_sdnofac-36616
Organization:countryruengus_ofac_sdnofac-36616
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw9
Company:countryrupermidpermid-5083518083
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:idbac8c3f64b034ef3508d913cfdb0f7ff0163a3f6engus_sam_exclusionsusgsa-s4mrn6pk6
Company:idee38d0a9f7a143ede5395332006cd38838afbb9bext_ru_egrulru-inn-7717675049
Organization:ida9dd701910a7db103ae5cc1a7f0edef177d53a9eus_trade_cslofac-36616
Organization:ide26dc44972bd895c62809a9d0afc6da081683b68engus_ofac_sdnofac-36616
Company:ide4345438dd2d0a4a34988633f189157a71e97a54permidpermid-5083518083
LegalEntity:id4f3ce06adc79eee717cf9944ba09503c3020d1daengus_sam_exclusionsusgsa-s4mrtydw9
Organization:idNumber66823252engus_ofac_sdnofac-36616
Company:incorporationDate2010-05-27permidpermid-5083518083
Organization:incorporationDate2010-05-27engus_ofac_sdnofac-36616
Company:incorporationDate2010-05-27ext_ru_egrulru-inn-7717675049
Company:innCode7717675049ext_ru_egrulru-inn-7717675049
Company:jurisdictionruext_ru_egrulru-inn-7717675049
Company:jurisdictionrupermidpermid-5083518083
Company:kppCode770301001ext_ru_egrulru-inn-7717675049
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7717675049
Company:nameInnovatsii Sveta OOOpermidpermid-5083518083
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETAengus_sam_exclusionsusgsa-s4mrtydw9
Organization:nameООО Инновации Светаrusus_ofac_sdnofac-36616
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА"ext_ru_egrulru-inn-7717675049
Organization:nameOOO INNOVATSII SVETAengus_ofac_sdnofac-36616
LegalEntity:nameOOO INNOVATSII SVETAengus_sam_exclusionsusgsa-s4mrn6pk6
Organization:nameOOO INNOVATSII SVETAus_trade_cslofac-36616
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA)engus_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:notes(also OOO INNOVATSII SVETA)engus_sam_exclusionsusgsa-s4mrtydw9
Company:ogrnCode1107746435290ext_ru_egrulru-inn-7717675049
Company:permId5083518083permidpermid-5083518083
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36616
Organization:registrationNumber1107746435290engus_ofac_sdnofac-36616
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36616engus_ofac_sdnofac-36616
Company:sourceUrl https://permid.org/1-5083518083permidpermid-5083518083
Company:statusActivepermidpermid-5083518083
Organization:taxNumber9709058222engus_ofac_sdnofac-36616
Organization:topicssanctionus_trade_cslofac-36616
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw9
Organization:topicssanctionengus_ofac_sdnofac-36616
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:uniqueEntityIdQF5KNCL1FZM8engus_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:uniqueEntityIdPXTAJ7PS1NQ9engus_sam_exclusionsusgsa-s4mrn6pk6
Organization:weakAliasLight Innovationsengus_ofac_sdnofac-36616
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