Statements: Velesstroi Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressУЛ. 2-Я ТВЕРСКАЯ-ЯМСКАЯ Д.10, Г.МОСКВА, 125047ext_ru_egrulru-inn-7709787790
Organization:addressРосійська Федерація, 125047, м. Москва, вул. 2-а Тверська-Ямська, буд. 10 (Российская Федерация, 125047, г. Москва, ул. 2-я Тверская-Ямская, д. 10)ukrua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty376
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty375
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty377
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty84g
Organization:addressUL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047engus_ofac_sdnofac-44638
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:addressUL. 2-YA TVERSKAYA-YAMSKAYA D. 10, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty84h
Organization:addressEntityaddr-e2b7f6107902b620a417a70fb9784c6af47b36f2us_ofac_sdnofac-44638
Organization:aliasObschestvo S Ogranichennoi Otvetstvennostyu Velesstroiengus_ofac_sdnofac-44638
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vieliesstroi"ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Organization:aliasVelesstroy Limited Liability Companyengus_ofac_sdnofac-44638
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty375
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty377
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84g
Company:countryrupermidpermid-5039946633
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty376
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdvj
Organization:countryruus_ofac_sdnofac-44638
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty376
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty375
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty377
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84h
Organization:id6650ff60b9d50cd9e87f5a93cd2d6525dd1296f0us_trade_cslofac-44638
LegalEntity:ida09ca1c350bf81d1509d17a2b7a40d1a323fa044us_sam_exclusionsusgsa-s4mrty376
Company:id3da1798ea3c73893a03190673c38b3b9837b0426permidpermid-5039946633
LegalEntity:idd5ff2c383e5376ad54f50c4f7357e6f06b7e5adaus_sam_exclusionsusgsa-s4mrqxdvj
Company:idb3b1094baecd9b10834eefd2b3887ac4e2fd759dext_us_ofac_press_releasesofac-pr-4a8a6c8c2766de4cd0d051243101b183ecec98c3
LegalEntity:ide0f0fe1fcf794dc7b6d1922b71fb52368de3e1f3us_sam_exclusionsusgsa-s4mrty84g
Organization:idcfc678f6e45199074be5ba51068beabbee414c53ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Organization:id9e098fb9bb119544e8d5f559259f71f20ca17973us_ofac_sdnofac-44638
LegalEntity:idabab94b90dc0c80e644003b056adfad7b6a770eaus_sam_exclusionsusgsa-s4mrty377
LegalEntity:iddaa53c0584edadef8e91acacb3110df69474aec1us_sam_exclusionsusgsa-s4mrty84f
LegalEntity:id2e2a79261f991d944f8305cd36856357ca2ba367us_sam_exclusionsusgsa-s4mrty84h
LegalEntity:id0fc62e5ceb02f6e54dd4ac209cc7903f84a05f82us_sam_exclusionsusgsa-s4mrty375
Company:idbab09f6a76d87259af9e6127521583906ee51d12ext_ru_egrulru-inn-7709787790
Organization:idNumber85762734engus_ofac_sdnofac-44638
Company:incorporationDate2008-04-04permidpermid-5039946633
Organization:incorporationDate2008-04-04us_ofac_sdnofac-44638
Company:incorporationDate2008-04-04ext_ru_egrulru-inn-7709787790
Organization:innCode7709787790ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Company:innCode7709787790ext_ru_egrulru-inn-7709787790
Company:jurisdictionruext_ru_egrulru-inn-7709787790
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Company:jurisdictionrupermidpermid-5039946633
Company:kppCode771001001ext_ru_egrulru-inn-7709787790
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709787790
Organization:nameVELESSTROI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44638
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕССТРОЙ"ext_ru_egrulru-inn-7709787790
LegalEntity:nameAMERKO OOOengus_sam_exclusionsusgsa-s4mrty377
Organization:nameVELESSTROI LIMITED LIABILITY COMPANYus_trade_cslofac-44638
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROIengus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:nameVELESSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:nameAMERKO OOOengus_sam_exclusionsusgsa-s4mrty84h
Organization:nameОбщество с ограниченной ответственностью "Велесстрой"ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Organization:nameLimited Liability Company "Velesstroy"ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Organization:nameТовариство з обмеженою відповідальністю "Вєлєсстрой"ukrua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Company:nameVelesstroy OOOpermidpermid-5039946633
LegalEntity:nameVELESSTROY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty375
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROIengus_sam_exclusionsusgsa-s4mrty376
Company:nameVelesstroi Limited Liability Companyengext_us_ofac_press_releasesofac-pr-4a8a6c8c2766de4cd0d051243101b183ecec98c3
LegalEntity:nameVELESSTROI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdvj
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-s4mrty375
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
Organization:ogrnCode1087746466950ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Company:permId5039946633permidpermid-5039946633
Company:phone+74952760683permidpermid-5039946633
Organization:previousNameAmerko OOOengus_ofac_sdnofac-44638
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44638
Organization:registrationNumber1087746466950engus_ofac_sdnofac-44638
Company:sourceUrl https://permid.org/1-5039946633permidpermid-5039946633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44638us_ofac_sdnofac-44638
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-4a8a6c8c2766de4cd0d051243101b183ecec98c3
Company:statusActivepermidpermid-5039946633
Organization:taxNumber7709787790engus_ofac_sdnofac-44638
Organization:topicssanctionus_ofac_sdnofac-44638
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdvj
Organization:topicssanctionus_trade_cslofac-44638
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty376
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33975-tovaristvo-z-obmezenou-vidpovidalnistu-velesstroj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty377
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