Statements: Timkom

Canonical ID: NK-hwBeC82idRZkBBqbQv9YSq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ЗЕЛЁНЫЙ Д. 2, Г.МОСКВА, 111141ext_ru_egrulru-inn-7720361170
Organization:addressPrkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141 Moscowengus_ofac_sdnofac-49320
LegalEntity:addressPRKT ZLENYI D. 2, POMESHCH. VI KOMNATA 5, MOSCOW, RUS, 111141engus_sam_exclusionsusgsa-s4mrtl925
LegalEntity:addressPrkt Zlenyi D. 2, Pomeshch. VI Komnata 5 Moscow 111141 Russiatw_shtctw-shtc-cf0197be59bfd86bec4e3f59da310043819590c8
Company:addressZelenyi prospekt, dom 2, MOSCOW, MOSCOW, Russiapermidpermid-5087195143
Company:addressPr-Kt Zelenyi, D. 2, Pomeshch. Vi Komnata 5, MOSCOW, MOSCOW, 111141, Russiapermidpermid-5087195143
Company:addressПР-КТ ЗЕЛЁНЫЙ Д.2/19 СТР.3, Г.МОСКВА, 111396ext_ru_egrulru-inn-7720629250
Organization:addressEntityaddr-e3c544636c4f0a1eb05d132021b4139697e1cc7dengus_ofac_sdnofac-49320
Company:countryrupermidpermid-5087195143
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl925
Organization:countryruengus_ofac_sdnofac-49320
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl925
Company:dissolutionDate2018-08-02ext_ru_egrulru-inn-7720629250
Organization:id70a33d90f9fee5198ec7d7475e8a231e8f9234a8engus_ofac_sdnofac-49320
LegalEntity:id961b77f9596eee80eab536e19a7331abb393735dtw_shtctw-shtc-cf0197be59bfd86bec4e3f59da310043819590c8
LegalEntity:id0e65d76179e4aeb82d09164ca646ad7cce40eae1engus_sam_exclusionsusgsa-s4mrtl925
Company:ide31513c9364f3b8b89cfccd7018a9b5e3d9889d6ext_ru_egrulru-inn-7720361170
Company:ida45f597f8ad07f277251ac9ba9d84a2fc9ef9e91permidpermid-5087195143
Organization:idc93ec827f4d48fca064cb87d3ce313606cd6dce8us_trade_cslofac-49320
Company:iddcd4b81381ca89a9cb51723cf4606b3418b3e18cext_ru_egrulru-inn-7720629250
Company:incorporationDate2016-11-24ext_ru_egrulru-inn-7720361170
Company:incorporationDate2008-09-11ext_ru_egrulru-inn-7720629250
Company:incorporationDate2016-11-24permidpermid-5087195143
Company:innCode7720361170ext_ru_egrulru-inn-7720361170
Company:innCode7720629250ext_ru_egrulru-inn-7720629250
Company:jurisdictionrupermidpermid-5087195143
Company:jurisdictionruext_ru_egrulru-inn-7720361170
Company:jurisdictionruext_ru_egrulru-inn-7720629250
Company:kppCode772001001ext_ru_egrulru-inn-7720629250
Company:kppCode772001001ext_ru_egrulru-inn-7720361170
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720629250
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7720361170
Organization:nameTIMKOMus_trade_cslofac-49320
Company:nameTimkom OOOpermidpermid-5087195143
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМКОМ"ext_ru_egrulru-inn-7720629250
LegalEntity:nameTIMKOMtw_shtctw-shtc-cf0197be59bfd86bec4e3f59da310043819590c8
Organization:nameTimkomengus_ofac_sdnofac-49320
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМКОМ"ext_ru_egrulru-inn-7720361170
LegalEntity:nameTIMKOMengus_sam_exclusionsusgsa-s4mrtl925
Company:ogrnCode5167746369060ext_ru_egrulru-inn-7720361170
Company:ogrnCode5087746088128ext_ru_egrulru-inn-7720629250
Company:permId5087195143permidpermid-5087195143
Company:phone+74953069119permidpermid-5087195143
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49320
Organization:registrationNumber5167746369060engus_ofac_sdnofac-49320
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49320engus_ofac_sdnofac-49320
Company:sourceUrl https://permid.org/1-5087195143permidpermid-5087195143
Company:statusActivepermidpermid-5087195143
Organization:taxNumber7720361170engus_ofac_sdnofac-49320
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl925
LegalEntity:topicsexport.controltw_shtctw-shtc-cf0197be59bfd86bec4e3f59da310043819590c8
Organization:topicssanctionus_trade_cslofac-49320
Organization:topicssanctionengus_ofac_sdnofac-49320
LegalEntity:uniqueEntityIdKPKTL22CKKY5engus_sam_exclusionsusgsa-s4mrtl925
Company:website http://tim-kom.ru/permidpermid-5087195143
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