Statements: LIMITED LIABILITY COMPANY KAPITAL GRUPP

Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressetazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russiatw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
Organization:addressetazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovoengus_ofac_sdnofac-50344
LegalEntity:addressETAZH 4 D. 121A, PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055engus_sam_exclusionsusgsa-s4mrtln6t
Company:addressПР-КТ КУЗНЕЦКИЙ Д. 121А, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055ext_ru_egrulru-inn-4205329788
Organization:addressEntityaddr-2ec84e6f4884574d54e7b1b57d360f7aab782c77engus_ofac_sdnofac-50344
Organization:countryruengus_ofac_sdnofac-50344
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln6t
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6t
LegalEntity:id7422086615bd5a2007a368a9583dfda42615195ftw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
LegalEntity:id2ff83f2a112cb65e6686d157447e611c5af9bbc1engus_sam_exclusionsusgsa-s4mrtln6t
Organization:id66e46de965bbed987d4d7a0dc344f0a0d29b2e40us_trade_cslofac-50344
Organization:idb9be834ec2f3ecb7061cef1c52bfd7914d52c65fengus_ofac_sdnofac-50344
Company:id6ab46f7ea059f496fd6022e6ac5517923bd68ed5ext_ru_egrulru-inn-4205329788
Company:incorporationDate2016-06-21ext_ru_egrulru-inn-4205329788
Company:innCode4205329788ext_ru_egrulru-inn-4205329788
Company:jurisdictionruext_ru_egrulru-inn-4205329788
Company:kppCode420501001ext_ru_egrulru-inn-4205329788
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4205329788
Organization:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPus_trade_cslofac-50344
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП"ext_ru_egrulru-inn-4205329788
LegalEntity:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPtw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
LegalEntity:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPengus_sam_exclusionsusgsa-s4mrtln6t
Organization:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPengus_ofac_sdnofac-50344
Organization:nameОбщество C Ограниченной Ответственностью Капитал Группrusus_ofac_sdnofac-50344
Company:ogrnCode1164205067146ext_ru_egrulru-inn-4205329788
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50344
Organization:registrationNumber1164205067146engus_ofac_sdnofac-50344
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50344engus_ofac_sdnofac-50344
Organization:taxNumber4205329788engus_ofac_sdnofac-50344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6t
LegalEntity:topicsexport.controltw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
Organization:topicssanctionengus_ofac_sdnofac-50344
Organization:topicssanctionus_trade_cslofac-50344
LegalEntity:uniqueEntityIdQ21NXRS1FJE1engus_sam_exclusionsusgsa-s4mrtln6t
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