Statements: OOO INNOVATSII SVETA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, Г.МОСКВА, 123022ext_ru_egrulru-inn-7717675049
LegalEntity:addressUL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, 123022engus_sam_exclusionsusgsa-s4mrn6pk6
Organization:addressUl. Rochdelskaya D. 12, Str. 1, Moscow, 123022engus_ofac_sdnofac-36616
Company:addressRochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russiapermidpermid-5083518083
LegalEntity:addressUL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, 123022engus_sam_exclusionsusgsa-s4mrtydw9
Organization:addressEntityaddr-ee8fbc6800f4665da92cea3ba2c40b003552e1a4us_ofac_sdnofac-36616
Organization:aliasОбщество с ограниченной ответственностью Инновации Светаrusus_ofac_sdnofac-36616
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETAengus_ofac_sdnofac-36616
Company:countryrupermidpermid-5083518083
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6pk6
Organization:countryruus_ofac_sdnofac-36616
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:id81d4bde78cb205abf8026f7c5645cab912ab6b19us_sam_exclusionsusgsa-s4mrn6pk6
LegalEntity:id38d7f13d0e51cce716fdcb4c09b3fff4d418b81cus_sam_exclusionsusgsa-s4mrtydw9
Company:ide63b6fa3e70099a048d8ce2f43c32d0b6f54d5dfext_us_ofac_press_releasesofac-pr-dd62c866781fe87394d1e687e222ca96fbaceb97
Organization:ida9dd701910a7db103ae5cc1a7f0edef177d53a9eus_trade_cslofac-36616
Organization:iddbc290fc45887357df359928714be366b5fa066fus_ofac_sdnofac-36616
Company:ide4345438dd2d0a4a34988633f189157a71e97a54permidpermid-5083518083
Company:idee38d0a9f7a143ede5395332006cd38838afbb9bext_ru_egrulru-inn-7717675049
Organization:idNumber66823252engus_ofac_sdnofac-36616
Company:incorporationDate2010-05-27permidpermid-5083518083
Company:incorporationDate2010-05-27ext_ru_egrulru-inn-7717675049
Organization:incorporationDate2010-05-27us_ofac_sdnofac-36616
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
LegalEntity:nameOOO INNOVATSII SVETAengus_sam_exclusionsusgsa-s4mrn6pk6
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:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETAengus_sam_exclusionsusgsa-s4mrtydw9
Company:nameOOO Inovatsii Svetaengext_us_ofac_press_releasesofac-pr-dd62c866781fe87394d1e687e222ca96fbaceb97
Company:nameInnovatsii Sveta OOOpermidpermid-5083518083
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1049ext_us_ofac_press_releasesofac-pr-dd62c866781fe87394d1e687e222ca96fbaceb97
Company:sourceUrl https://permid.org/1-5083518083permidpermid-5083518083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36616us_ofac_sdnofac-36616
Company:statusActivepermidpermid-5083518083
Organization:taxNumber9709058222engus_ofac_sdnofac-36616
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pk6
Organization:topicssanctionus_trade_cslofac-36616
Organization:topicssanctionus_ofac_sdnofac-36616
LegalEntity:uniqueEntityIdQF5KNCL1FZM8engus_sam_exclusionsusgsa-s4mrtydw9
LegalEntity:uniqueEntityIdPXTAJ7PS1NQ9engus_sam_exclusionsusgsa-s4mrn6pk6
Organization:weakAliasLight Innovationsengus_ofac_sdnofac-36616
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