Statements: LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg, 194044engus_ofac_sdnofac-43120
LegalEntity:addressUL. CHUGUNNAYA, D. 20 LITERA N POM. 3-N, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrqm5bl
Company:addressУЛ. ЧУГУННАЯ Д. 20 ЛИТ Н, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-7804355599
Organization:addressEntityaddr-c2bf5850baf7bd7973ce3b842697b419b16c1fd8us_ofac_sdnofac-43120
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bl
Organization:countryruus_ofac_sdnofac-43120
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bl
LegalEntity:id9d6c7c39d6d70e1ceba1d37bf7ca3c5c2ac93fbdus_sam_exclusionsusgsa-s4mrqm5bl
Company:idf5552e4b21a9583ada4cb00c5e50a699851bee0eext_ru_egrulru-inn-7804355599
Organization:id56960047f8cab0a67c0e770bc4ec1bca4201da44us_trade_cslofac-43120
Organization:ide91eea8254b0e64c6a4fc700e566810f8565ea25us_ofac_sdnofac-43120
Organization:incorporationDate2007-02-09us_ofac_sdnofac-43120
Company:incorporationDate2007-02-09ext_ru_egrulru-inn-7804355599
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
Organization:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAus_trade_cslofac-43120
Organization:nameОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компанияrusus_ofac_sdnofac-43120
Organization:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAengus_ofac_sdnofac-43120
LegalEntity:nameLIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqm5bl
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЫТОВАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7804355599
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=43120us_ofac_sdnofac-43120
Organization:taxNumber7804355599engus_ofac_sdnofac-43120
Organization:topicssanctionus_ofac_sdnofac-43120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bl
Organization:topicssanctionus_trade_cslofac-43120
LegalEntity:uniqueEntityIdFYL6C9XAHY95engus_sam_exclusionsusgsa-s4mrqm5bl
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Raw data: LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA - OpenSanctions