Statements: VELESSTROI LIMITED LIABILITY COMPANY

Canonical ID: NK-igZfjtGV35oCFrR8sgZwae · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. 2-YA Tverskaya-Yamskaya D. 10, 125047 Moscowengus_ofac_sdnofac-44638
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty376
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty375
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty84h
Company:addressУЛ. 2-Я ТВЕРСКАЯ-ЯМСКАЯ Д.10, Г.МОСКВА, 125047ext_ru_egrulru-inn-7709787790
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty377
Company:address2-Ya Tverskaya-Yamskaya Ulitsa, 10, MOSCOW, MOSCOW, 125047, Russiapermidpermid-5039946633
Company:addressul. 2-ya Tverskaya-YAmskaya, d.10, MOSCOW, MOSCOW, 125047, Russiapermidpermid-5039946633
Organization:addressEntityaddr-95076ce5d9961dceb78f42d3c9da9acfeef542fdengus_ofac_sdnofac-44638
Organization:aliasObschestvo S Ogranichennoi Otvetstvennostyu Velesstroiengus_ofac_sdnofac-44638
Organization:aliasVelesstroy Limited Liability Companyengus_ofac_sdnofac-44638
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty375
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84h
Organization:countryruengus_ofac_sdnofac-44638
Company:countryrupermidpermid-5039946633
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty376
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty377
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty376
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty377
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty375
Company:idbab09f6a76d87259af9e6127521583906ee51d12ext_ru_egrulru-inn-7709787790
Company:id3da1798ea3c73893a03190673c38b3b9837b0426permidpermid-5039946633
LegalEntity:iddd4853e4e13496d6ca1db75d658b9b4eb6719d7cengus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:id92f02a817ff4e54cff208eaa6f4a257bae29c77cengus_sam_exclusionsusgsa-s4mrty84f
Organization:id6650ff60b9d50cd9e87f5a93cd2d6525dd1296f0us_trade_cslofac-44638
LegalEntity:id0fee62c34d703011fdeb822a1277cc098454cec1engus_sam_exclusionsusgsa-s4mrty377
LegalEntity:id5a51ac0728019de60c00fe2073a8a3d9c0de5f71engus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:id2f1c8a00766ee67f03c3b4d248eb7afaea6853c3engus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:ida852585f5584a1fab139a4c305982899bdd00052engus_sam_exclusionsusgsa-s4mrty375
Organization:id3cab69dc69366f9a943e6257e11e6b696faf02b4engus_ofac_sdnofac-44638
LegalEntity:idbfb2cf00b6a6adbdd8e84cff00834945c81e0724engus_sam_exclusionsusgsa-s4mrty376
Organization:idNumber85762734engus_ofac_sdnofac-44638
Company:incorporationDate2008-04-04permidpermid-5039946633
Company:incorporationDate2008-04-04ext_ru_egrulru-inn-7709787790
Organization:incorporationDate2008-04-04engus_ofac_sdnofac-44638
Company:innCode7709787790ext_ru_egrulru-inn-7709787790
Company:jurisdictionruext_ru_egrulru-inn-7709787790
Company:jurisdictionrupermidpermid-5039946633
Company:kppCode771001001ext_ru_egrulru-inn-7709787790
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709787790
LegalEntity:nameVELESSTROI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdvj
Organization:nameVELESSTROI LIMITED LIABILITY COMPANYus_trade_cslofac-44638
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕССТРОЙ"ext_ru_egrulru-inn-7709787790
Company:nameVelesstroy OOOpermidpermid-5039946633
LegalEntity:nameAMERKO OOOengus_sam_exclusionsusgsa-s4mrty377
LegalEntity:nameAMERKO OOOengus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROIengus_sam_exclusionsusgsa-s4mrty376
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROIengus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:nameVELESSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty375
LegalEntity:nameVELESSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty84f
Organization:nameVELESSTROI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44638
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty375
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty377
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty376
LegalEntity:notes(also VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO, VELESSTROY LIMITED LIABILITY COMPANY, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI, AMERKO OOO)engus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:notes(also VELESSTROI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty84h
Company:ogrnCode1087746466950ext_ru_egrulru-inn-7709787790
Company:permId5039946633permidpermid-5039946633
Company:phone+74952760683permidpermid-5039946633
Organization:previousNameAmerko OOOengus_ofac_sdnofac-44638
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44638
Organization:registrationNumber1087746466950engus_ofac_sdnofac-44638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44638engus_ofac_sdnofac-44638
Company:sourceUrl https://permid.org/1-5039946633permidpermid-5039946633
Company:statusActivepermidpermid-5039946633
Organization:taxNumber7709787790engus_ofac_sdnofac-44638
Organization:topicssanctionus_trade_cslofac-44638
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty375
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty377
Organization:topicssanctionengus_ofac_sdnofac-44638
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:uniqueEntityIdLJ2YRJLYXBC7engus_sam_exclusionsusgsa-s4mrty377
LegalEntity:uniqueEntityIdLJ2YRJLYXBC7engus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrty376
LegalEntity:uniqueEntityIdFBBXT25LA8T3engus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:uniqueEntityIdLHXUGA7BE1J7engus_sam_exclusionsusgsa-s4mrty375
LegalEntity:uniqueEntityIdLHZLCFCKZVV3engus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:uniqueEntityIdLHXUGA7BE1J7engus_sam_exclusionsusgsa-s4mrty84f
Organization:weakAliasVelesstroyengus_ofac_sdnofac-44638
Company:website https://www.velesstroy.com/permidpermid-5039946633
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