Statements: PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Canonical ID: NK-iYaujya6XEKpFcqYBoLwVK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., 364903engus_sam_exclusionsusgsa-s4mrvr5z8
Organization:addressd. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903 Groznyengus_ofac_sdnofac-30606
Company:addressУЛ ИМ ГАЙРБЕКОВА МУСЛИМА ГАЙРБЕКОВИЧА (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 64, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-2013800375
LegalEntity:addressD. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., 364903engus_sam_exclusionsusgsa-s4mrvr3rw
LegalEntity:addressD. 64 ETAZH 3 OFIS 1, UL. IM GAIRBEKOVA MUSLIMA GAIRBEKOVICHA, GROZNY, CHECHENSKAYA RESP., 364903engus_sam_exclusionsusgsa-s4mrh2k42
Organization:addressEntityaddr-77935d44d6a1b2a4223eb07936ccad55311f651eengus_ofac_sdnofac-30606
Organization:aliasPromouterskaya Kompaniya Absolyutny Chempionat Berkuta Obshchestvo S Ogranichennoi Otvetstvennostyuengus_ofac_sdnofac-30606
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3rw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5z8
Organization:countryruengus_ofac_sdnofac-30606
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5z8
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:id9ad2e4abc250382569acbe4296df27b07f6f0384engus_sam_exclusionsusgsa-s4mrvr5z8
Company:id34b9dc3451a5bff633f8a89a1ac21ac629c1f229ext_ru_egrulru-inn-2013800375
LegalEntity:id48c54748d4a13f5e50343e980931336e67983f58engus_sam_exclusionsusgsa-s4mrvr3rw
LegalEntity:id0505e9eb50cf0cfea2bf2d859cb121a6f4e2fed6engus_sam_exclusionsusgsa-s4mrh2k42
Organization:idb59bcdd03a6678d0205fe464d16e67c7542335a1engus_ofac_sdnofac-30606
Organization:idfcf5bf22b4fdee9f90bb834e6b75f82df2f69398us_trade_cslofac-30606
Company:incorporationDate2014-06-11ext_ru_egrulru-inn-2013800375
Company:innCode2013800375ext_ru_egrulru-inn-2013800375
Company:jurisdictionruext_ru_egrulru-inn-2013800375
Company:kppCode201301001ext_ru_egrulru-inn-2013800375
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2013800375
LegalEntity:namePROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mrvr3rw
Organization:nameABSOLUTE CHAMPIONSHIP AKHMATus_trade_cslofac-30606
Company:nameПРОМОУТЕРСКАЯ КОМПАНИЯ "АБСОЛЮТНЫЙ ЧЕМПИОНАТ БЕРКУТА" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮext_ru_egrulru-inn-2013800375
Organization:nameAbsolute Championship Akhmatengus_ofac_sdnofac-30606
LegalEntity:namePROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mrvr5z8
LegalEntity:nameABSOLUTE CHAMPIONSHIP AKHMATengus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:notes(also PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)engus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:notes(also ABSOLUTE CHAMPIONSHIP AKHMAT)engus_sam_exclusionsusgsa-s4mrvr5z8
LegalEntity:notes(also ABSOLUTE CHAMPIONSHIP AKHMAT)engus_sam_exclusionsusgsa-s4mrvr3rw
Company:ogrnCode1142036002976ext_ru_egrulru-inn-2013800375
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30606
Organization:registrationNumber1142036002976engus_ofac_sdnofac-30606
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30606engus_ofac_sdnofac-30606
Organization:taxNumber2013800375engus_ofac_sdnofac-30606
Organization:topicssanctionengus_ofac_sdnofac-30606
Organization:topicssanctionus_trade_cslofac-30606
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5z8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3rw
LegalEntity:uniqueEntityIdTKAFUD3G8GM1engus_sam_exclusionsusgsa-s4mrvr5z8
LegalEntity:uniqueEntityIdVVCAN9NQAH97engus_sam_exclusionsusgsa-s4mrh2k42
LegalEntity:uniqueEntityIdTKAFUD3G8GM1engus_sam_exclusionsusgsa-s4mrvr3rw
Organization:weakAliasACHB, PKengus_ofac_sdnofac-30606
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