Statements: Ekspluatiruyushchaya Kompaniya Tsentr OOO

Canonical ID: NK-jGvyRdez9JR3tKBT2mHaPD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT A.A.KADYROVA D. 40, LIT. A, POMESHCH. 9, GROZNYY, RUS, 364024engus_sam_exclusionsusgsa-s4mrn7027
Company:addressПР-КТ А.А.КАДЫРОВА (АХМАТОВСКИЙ Р-Н) Д. 40, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-2014022294
Organization:address364024, Російська Федерація, Чеченська Республіка, м. Грозний, просп. А.А. Кадирова, буд. 40, літер А (приміщення 9)ukrua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Company:addressПР-КТ А.А.КАДЫРОВА Д. 40, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-2014022294
Company:addressRussiapermidpermid-5082523284
Organization:addressPR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024 Groznyyengus_ofac_sdnofac-37017
Organization:addressEntityaddr-fc0299f156c15f7659fe25e36e54901d85e62260engus_ofac_sdnofac-37017
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Ekspluatuiucha kompaniia "Tsentr"ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn7027
Company:countryrupermidpermid-5082523284
Organization:countryruengus_ofac_sdnofac-37017
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7027
Company:dissolutionDate2023-12-15ext_ru_egrulru-inn-2014022294
Company:id3f4701b01d0725ad1b67cae52368632d4ea54a41enggb_hmt_sanctionsgb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo
LegalEntity:idb0b8ed20207bc59173d47e4db4ddadc7961d0d90engus_sam_exclusionsusgsa-s4mrn7027
Company:id05c66ec1c00cccc8962238fc7bb4ad52eee020f6ext_ru_egrulru-inn-2014022294
Company:id73fcc7b396e505ec60e37e058bdda61a83107782permidpermid-5082523284
Organization:id468838139d9790530a03019817fd20fc3b74dfb7ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Organization:id3535c5ddb8acf29b8e476e7427b1f4f4ff3ac7fbengus_ofac_sdnofac-37017
Organization:idfd6f86a6751a52b6925336d25a7e7a7f92652f26us_trade_cslofac-37017
Company:incorporationDate2020-08-11ext_ru_egrulru-inn-2014022294
Organization:incorporationDate2020-08-11engus_ofac_sdnofac-37017
Organization:innCode2014022294ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Company:innCode2014022294ext_ru_egrulru-inn-2014022294
Company:jurisdictionruext_ru_egrulru-inn-2014022294
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Company:jurisdictionrupermidpermid-5082523284
Company:kppCode201401001ext_ru_egrulru-inn-2014022294
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2014022294
Organization:nameEKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOus_trade_cslofac-37017
Company:nameEkspluatiruyushchaya Kompaniya Tsentr OOOpermidpermid-5082523284
Organization:nameEkspluatiruyushchaya Kompaniya Tsentr OOOengus_ofac_sdnofac-37017
Organization:nameОбщество с ограниченной ответственностью "Эксплуатирующая компания "Центр"ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Organization:nameТовариство з обмеженою відповідальністю "Експлуатуюча компанія "Центр"ukrua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Organization:nameEkspluatiruyushchaya kompaniya Tsentr LLCua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Organization:nameOperating company Tsentr LLCua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Company:nameEkspluatiruyushchaya Kompaniya Tsentr OOOenggb_hmt_sanctionsgb-hmt-named-ekspluatiruyushchaya-kompaniya-tsentr-ooo
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ КОМПАНИЯ "ЦЕНТР"ext_ru_egrulru-inn-2014022294
LegalEntity:nameEKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOengus_sam_exclusionsusgsa-s4mrn7027
Organization:ogrnCode1202000004403ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Company:ogrnCode1202000004403ext_ru_egrulru-inn-2014022294
Company:permId5082523284permidpermid-5082523284
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37017
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
Organization:registrationNumber1202000004403engus_ofac_sdnofac-37017
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-37017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37017engus_ofac_sdnofac-37017
Company:sourceUrl https://permid.org/1-5082523284permidpermid-5082523284
Company:statusActivepermidpermid-5082523284
Organization:taxNumber2014022294engus_ofac_sdnofac-37017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7027
Organization:topicssanctionengus_ofac_sdnofac-37017
Organization:topicssanctionus_trade_cslofac-37017
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18850-tovaristvo-z-obmezenou-vidpovidalnistu-ekspluatuuca-kompania-centr
LegalEntity:uniqueEntityIdUUD5ZLTURR43engus_sam_exclusionsusgsa-s4mrn7027
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