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, 650055engus_sam_exclusionsusgsa-s4mrtln6t
Company:addressПР-КТ КУЗНЕЦКИЙ Д. 121А, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650055ext_ru_egrulru-inn-4205329788
Organization:addressetazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055engus_ofac_sdnofac-50344
LegalEntity:addressetazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russiatw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
Organization:addressEntityaddr-eba6e621d3d498c12c8dd1ee82bc8bfe9e689ed6us_ofac_sdnofac-50344
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln6t
Organization:countryruus_ofac_sdnofac-50344
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln6t
LegalEntity:id3866352d2f30d26af16fe5882bbbdb65f2b23806us_sam_exclusionsusgsa-s4mrtln6t
Organization:id2f2d7c54ef55ed2f3767d6b038c4a933045bb350us_ofac_sdnofac-50344
LegalEntity:id7422086615bd5a2007a368a9583dfda42615195ftw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
Organization:id66e46de965bbed987d4d7a0dc344f0a0d29b2e40us_trade_cslofac-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
LegalEntity:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPtw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
Organization:nameОбщество C Ограниченной Ответственностью Капитал Группrusus_ofac_sdnofac-50344
Organization:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPengus_ofac_sdnofac-50344
LegalEntity:nameLIMITED LIABILITY COMPANY KAPITAL GRUPPengus_sam_exclusionsusgsa-s4mrtln6t
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП"ext_ru_egrulru-inn-4205329788
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=50344us_ofac_sdnofac-50344
Organization:taxNumber4205329788engus_ofac_sdnofac-50344
Organization:topicssanctionus_trade_cslofac-50344
Organization:topicssanctionus_ofac_sdnofac-50344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln6t
LegalEntity:topicsexport.controltw_shtctw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086
LegalEntity:uniqueEntityIdQ21NXRS1FJE1engus_sam_exclusionsusgsa-s4mrtln6t
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