Statements: LLC SHPINNER

Canonical ID: NK-hzoKtpmvF2CadCTubWTm8Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, 129226enggb_hmt_sanctionsgb-hmt-16665
LegalEntity:addressUL. SELSKOKHOZYAISTVENNAYA D. 17, K. 7, ET 1, POM. 1 KOM 9, MOSCOW, 129226engus_sam_exclusionsusgsa-s4mrtxm9l
Company:addressUl. Sel'skokhozyaystvennaya, D. 17, K. 7, Et 1 Pom I Kom 9, MOSCOW, MOSCOW, 129226, Russiapermidpermid-5090707591
Organization:address129226, Российская Федерация, г. Москва, Сельскохозяйственная ул., 17, д. 7, 1 этажukrua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Organization:addressBuilding. 7, Floor 1 Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226enggb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:address129226, Російська Федерація, м. Москва, Сільськогосподарська вул., 17, буд. 7, 1-й поверхukrua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Organization:addressUl. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, 129226 Moscowengus_ofac_sdnofac-50997
LegalEntity:addressSelskokhozyaystvennaya street 17, Building 7, floor 1, Moscow, Russian Federation, 129226ch_seco_sanctionsch-seco-89922
Company:address129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federationeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:address129226, Moscow, Selskokhozyaystvennaya street 17, Building 7, floor 1, Russian Federationeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:addressUl. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9 Moscow 129226 Russiatw_shtctw-shtc-fa9a861e2787d8c4b0d57036c75cafde91519a0a
Organization:addressBuilding. 7, Floor 1, Selskokhozyaystvennaya Str. 17, Moscow, Russia, 129226enggb_fcdo_sanctionsgb-fcdo-rus2261
Company:addressУЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 17 К. 7, Г.МОСКВА, 129226ext_ru_egrulru-inn-7715980551
Organization:addressEntityaddr-7e08d9a1ce1b4c2c67b690372506bdf2a3d261ceus_ofac_sdnofac-50997
LegalEntity:addressEntityaddr-d7841fd57df7f6347047a127886a667b1c36ca04gb_hmt_sanctionsgb-hmt-16665
LegalEntity:addressEntityaddr-1da746fd7749351d1e3575f08eb8c65216039391ch_seco_sanctionsch-seco-89922
Organization:aliasSPINNER LLCeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:aliasLLC Spinnerenggb_hmt_sanctionsgb-hmt-16665
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:aliasООО “ШПИННЕР”eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:aliasSPINNER LLCrusch_seco_sanctionsch-seco-89922
Organization:aliasOOO ШПИННЕРrusgb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:aliasSHPINNERengus_sam_exclusionsusgsa-s4mrtxm9l
Company:aliasSPINNER LLCeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:aliasООО “ШПИННЕР”rusch_seco_sanctionsch-seco-89922
LegalEntity:aliasOOO ШПИННЕРenggb_hmt_sanctionsgb-hmt-16665
Company:countryrupermidpermid-5090707591
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm9l
Organization:countryruus_ofac_sdnofac-50997
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:countryruch_seco_sanctionsch-seco-89922
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16665
Company:countryrueu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89922
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm9l
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16665
Organization:emailinfo@spinner-russia.rueu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:id90805361d25b8f7f38ccfbfc086ce75fad810e01eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:id23db939296da00dbda7be143c78464380da777faua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
LegalEntity:id0666ad417b5bfd27f8dcd60fe47b07fda2a76a87us_sam_exclusionsusgsa-s4mrtxm9l
Organization:idfaee35fa9b60940db18f8b71821a238338b78e92us_ofac_sdnofac-50997
LegalEntity:id1538cd5ae477dcc7eecf2302ecb38c7360370a78ch_seco_sanctionsch-seco-89922
Organization:id7783a70063a9dde096e6611024fcb60d64fe73f7gb_fcdo_sanctionsgb-fcdo-rus2261
Organization:id6d5bd4cefcb34d24770d0f702c09531c4706b8acgb_fcdo_sanctionsgb-fcdo-rus2261
Organization:id33b4ef0ab9f8d15890ac564f8c5bbdedb4cff169gb_fcdo_sanctionsgb-fcdo-rus2261
Company:id1f3c558223b8d3fa8685ae0e600651bd00341c51eu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:id946078a79053731192976151b02afca4439bfc0fgb_hmt_sanctionsgb-hmt-16665
Organization:idf53c32acdfc95254667d1a7d4e93e2b692718773gb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:idd3e11d0740c102ea4160d26acdc24a970e44362bgb_hmt_sanctionsgb-hmt-16665
LegalEntity:id8015afe8b0b486e797d455a2112ce6bf6cca2069tw_shtctw-shtc-fa9a861e2787d8c4b0d57036c75cafde91519a0a
Company:id73fd1f2f84f12b393f8eb83d28c385761a06b777permidpermid-5090707591
Organization:iddd6ad3b26471d3ff4032a24525b03d4a938cbdaegb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:id396c801e541dd8526dbea89530468c57800bc049eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Company:iddd65ea8b4688a7490bcd4b9664eae05352464babeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:id0a95c14b6357dac2f42355877cb4cde0b36f0e04us_trade_cslofac-50997
Organization:id52b054c9d2325d112ad45292f44b177cc772ea58gb_fcdo_sanctionsgb-fcdo-rus2261
Company:id654f445a826ddf56e8b6893fd08ea089846bdf60ext_ru_egrulru-inn-7715980551
Company:incorporationDate2013-10-30ext_ru_egrulru-inn-7715980551
Company:incorporationDate2013-10-30permidpermid-5090707591
Organization:innCode7715980551ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:innCode7715980551ext_ru_egrulru-inn-7715980551
Company:jurisdictionrupermidpermid-5090707591
Company:jurisdictionruext_ru_egrulru-inn-7715980551
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:kppCode771701001ext_ru_egrulru-inn-7715980551
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16665
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715980551
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89922
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16665
Organization:nameООО “ШПИННЕР”eu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:nameLLC SHPINNERenggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:nameSHPINNERus_trade_cslofac-50997
LegalEntity:nameSHPINNER LLCch_seco_sanctionsch-seco-89922
LegalEntity:nameLLC SHPINNERenggb_hmt_sanctionsgb-hmt-16665
LegalEntity:nameSHPINNERtw_shtctw-shtc-fa9a861e2787d8c4b0d57036c75cafde91519a0a
Organization:nameLLC SHPINNERenggb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Company:nameShpinner OOOpermidpermid-5090707591
Organization:nameТовариство з обмеженою відповідальністю «Шпіннер»ukrua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Organization:nameLimited Liability Company “Shpinner”ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Organization:nameОбщество с ограниченной ответственностью «Шпиннер»ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:nameSHPINNER LLCeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
Organization:nameLLC Spinnerenggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:nameSHPINNER LLCeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
Organization:nameShpinnerengus_ofac_sdnofac-50997
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШПИННЕР"ext_ru_egrulru-inn-7715980551
LegalEntity:notesEmail: info@spinner-russia.ruch_seco_sanctionsch-seco-89922
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2261
LegalEntity:notesRegistration number: 7715980551 (INN)ch_seco_sanctionsch-seco-89922
Organization:ogrnCode5137746009990enggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:ogrnCode5137746009990ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:ogrnCode5137746009990ext_ru_egrulru-inn-7715980551
LegalEntity:ogrnCode5137746009990enggb_hmt_sanctionsgb-hmt-16665
Company:permId5090707591permidpermid-5090707591
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2261
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e873694e2902ee006796c89fc59059149f2ef966
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16665
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner
Company:programIdEU-RUSeu_journal_sanctionseu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89922
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