Statements: LLC GLOBALVOENTRAIDING LTD

Canonical ID: NK-iEUDrSUrPv5N4cMdfphBqg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113 Moscowengus_ofac_sdnofac-43242
Company:addressУЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7709388844
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty7l2
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty2nt
Company:addressУЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7709388844
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 9/2, MOSCOW, RUS, 107113engus_sam_exclusionsusgsa-s4mrty2ns
Organization:addressEntityaddr-469f1c22d400c6c9b6365bea5af3bb08025e73e5engus_ofac_sdnofac-43242
Organization:aliasLLC Globalvoentraiding Ltdengus_ofac_sdnofac-43242
Organization:aliasGlobalvoentreiding Ltd OOOengus_ofac_sdnofac-43242
Organization:countryruengus_ofac_sdnofac-43242
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2nt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2nt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:id7c97715ccd55d8867a22e06bbe18a9690989a1c1engus_sam_exclusionsusgsa-s4mrty7l2
Company:id1227e464924fbe65a31c128b99eb53a1955ab0daext_ru_egrulru-inn-7709388844
Organization:id51cbb6526b13c588f8236a6cd1f81f83927ba008engus_ofac_sdnofac-43242
Organization:id2f8d472dbf553f552c9db5e7255afa40fb608086us_trade_cslofac-43242
LegalEntity:id47e6112d2f90219c3b1c96a8914681a7824ed659engus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:id7afaa3a7181878e6659576c90ac91dd94c3b5b60engus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:id5f60faac40ce12cddf99d2fe539ed93c63722efaengus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:id09b0f3929af29549aa9383c031b41daa3e5bccdeengus_sam_exclusionsusgsa-s4mrty2nt
Organization:incorporationDate2002-10-22engus_ofac_sdnofac-43242
Company:incorporationDate2002-10-22ext_ru_egrulru-inn-7709388844
Company:innCode7709388844ext_ru_egrulru-inn-7709388844
Company:jurisdictionruext_ru_egrulru-inn-7709388844
Company:kppCode771801001ext_ru_egrulru-inn-7709388844
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709388844
LegalEntity:nameGLOBALVOENTREIDING LTD OOOengus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:nameGLOBALVOENTREIDING LTD OOOengus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:nameLLC GLOBALVOENTRAIDING LTDengus_sam_exclusionsusgsa-s4mrty2nt
Organization:nameОбщество С Ограниченной Ответственностью Глобалвоентрейдинг Лтдrusus_ofac_sdnofac-43242
LegalEntity:nameLIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDengus_sam_exclusionsusgsa-s4mrqm5cv
Organization:nameLimited Liability Company Globalvoentreyding Ltdengus_ofac_sdnofac-43242
Organization:nameLIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDus_trade_cslofac-43242
LegalEntity:nameLLC GLOBALVOENTRAIDING LTDengus_sam_exclusionsusgsa-s4mrty7l2
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД"ext_ru_egrulru-inn-7709388844
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)engus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)engus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:notes(also GLOBALVOENTREIDING LTD OOO, LLC GLOBALVOENTRAIDING LTD, GLOBALVOENTREIDING LTD OOO, LLC GLOBALVOENTRAIDING LTD)engus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)engus_sam_exclusionsusgsa-s4mrty2nt
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)engus_sam_exclusionsusgsa-s4mrty7l2
Company:ogrnCode1027709015641ext_ru_egrulru-inn-7709388844
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43242
Organization:registrationNumber1027709015641engus_ofac_sdnofac-43242
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43242engus_ofac_sdnofac-43242
Organization:taxNumber7709388844engus_ofac_sdnofac-43242
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ns
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cv
Organization:topicssanctionengus_ofac_sdnofac-43242
Organization:topicssanctionus_trade_cslofac-43242
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrty7l1
LegalEntity:uniqueEntityIdK91RFTB46YE7engus_sam_exclusionsusgsa-s4mrty7l2
LegalEntity:uniqueEntityIdK91RFTB46YE7engus_sam_exclusionsusgsa-s4mrty2nt
LegalEntity:uniqueEntityIdG2ZZVB2M5LU2engus_sam_exclusionsusgsa-s4mrqm5cv
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrty2ns
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting