Statements: LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

Canonical ID: NK-iy9Aj7vwCbLyh66kC6FoS2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. CHUGUNNAYA, D. 20 LITERA N POM. 3-N, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrqm5bl
Organization:addressUl. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044 Saint Petersburgengus_ofac_sdnofac-43120
Company:addressУЛ. ЧУГУННАЯ Д. 20 ЛИТ Н, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804355599
Organization:addressEntityaddr-27808bc98c94856d8e688abc26ae5973729465bbengus_ofac_sdnofac-43120
Organization:countryruengus_ofac_sdnofac-43120
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bl
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bl
Company:idf5552e4b21a9583ada4cb00c5e50a699851bee0eext_ru_egrulru-inn-7804355599
Organization:id1809bc7678e962401a11a648846585e6ae72bff4engus_ofac_sdnofac-43120
Organization:id56960047f8cab0a67c0e770bc4ec1bca4201da44us_trade_cslofac-43120
LegalEntity:idea21fa72fbfeeafce0937829d8d1bc2b655e36c7engus_sam_exclusionsusgsa-s4mrqm5bl
Company:incorporationDate2007-02-09ext_ru_egrulru-inn-7804355599
Organization:incorporationDate2007-02-09engus_ofac_sdnofac-43120
Company:innCode7804355599ext_ru_egrulru-inn-7804355599
Company:jurisdictionruext_ru_egrulru-inn-7804355599
Company:kppCode780401001ext_ru_egrulru-inn-7804355599
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7804355599
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7804355599
Organization:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-43120
LegalEntity:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqm5bl
Organization:nameОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компанияrusus_ofac_sdnofac-43120
Organization:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-43120
Company:ogrnCode1077847010340ext_ru_egrulru-inn-7804355599
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43120
Organization:registrationNumber1077847010340engus_ofac_sdnofac-43120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43120engus_ofac_sdnofac-43120
Organization:taxNumber7804355599engus_ofac_sdnofac-43120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bl
Organization:topicssanctionus_trade_cslofac-43120
Organization:topicssanctionengus_ofac_sdnofac-43120
LegalEntity:uniqueEntityIdFYL6C9XAHY95engus_sam_exclusionsusgsa-s4mrqm5bl
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