Statements: OOO GEOS

Canonical ID: NK-jXYytkmYDvaFwDrQbfbd7R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address42 Kommunisticheskaya St., Floor 4, Office 11, 353900 Novorossiyskengus_ofac_sdnofac-43280
Company:addressУЛ КОММУНИСТИЧЕСКАЯ Д. 42, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900ext_ru_egrulru-inn-2315207531
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, RUS, 353900engus_sam_exclusionsusgsa-s4mrty7m4
Company:addressУЛ. КОММУНИСТИЧЕСКАЯ Д. 42, Г. Новороссийск, КРАСНОДАРСКИЙ КРАЙ, 353900ext_ru_egrulru-inn-2315207531
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, RUS, 353900engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, RUS, 353900engus_sam_exclusionsusgsa-s4mrqm5f0
Company:addressKommunisticheskaya Ul., D. 42, Etazh 4, Kabinet 11, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353900, Russiapermidpermid-5086553822
Organization:addressEntityaddr-1e4554fa2c3b7cc73dee0ffe5d1629fe2c7ccc96engus_ofac_sdnofac-43280
Organization:aliasOOO Geosengus_ofac_sdnofac-43280
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7m4
Organization:countryruengus_ofac_sdnofac-43280
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5f0
Company:countryrupermidpermid-5086553822
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7m4
Company:dissolutionDate2024-01-19ext_ru_egrulru-inn-2315207531
Company:id258e6cb1edd8b79a8cb1f472c1b59520c1dad927permidpermid-5086553822
LegalEntity:iddf04c54cbda61a99f3004e993c243fc13956eb07engus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:idd6773b620b89e5d2ea08d5a58094e5304efe4434engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:id903fde58477b277deab8fce530e5dfe8b1b2c9d0engus_sam_exclusionsusgsa-s4mrty7m4
Organization:idbddef7d6b31c6cfca8cfc0d978a806fc3666f761engus_ofac_sdnofac-43280
Company:ide4141c012f17a99dc6300ff1b4edaa2ed8689541ext_ru_egrulru-inn-2315207531
Organization:id7de53bc4ded4dfded80211162957055bddf1d9b1us_trade_cslofac-43280
Organization:incorporationDate2018-08-06engus_ofac_sdnofac-43280
Company:incorporationDate2018-08-06ext_ru_egrulru-inn-2315207531
Company:incorporationDate2018-08-06permidpermid-5086553822
Company:innCode2315207531ext_ru_egrulru-inn-2315207531
Company:jurisdictionruext_ru_egrulru-inn-2315207531
Company:jurisdictionrupermidpermid-5086553822
Company:kppCode231501001ext_ru_egrulru-inn-2315207531
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2315207531
Organization:nameОбщество с ограниченной ответственностью Геосrusus_ofac_sdnofac-43280
Organization:nameLimited Liability Company Geosengus_ofac_sdnofac-43280
LegalEntity:nameOOO GEOSengus_sam_exclusionsusgsa-s4mrty2pw
Company:nameGeos OOOpermidpermid-5086553822
LegalEntity:nameLIMITED LIABILITY COMPANY GEOSengus_sam_exclusionsusgsa-s4mrqm5f0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОС"ext_ru_egrulru-inn-2315207531
LegalEntity:nameOOO GEOSengus_sam_exclusionsusgsa-s4mrty7m4
Organization:nameLIMITED LIABILITY COMPANY GEOSus_trade_cslofac-43280
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOS)engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOS)engus_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:notes(also OOO GEOS, OOO GEOS)engus_sam_exclusionsusgsa-s4mrqm5f0
Company:ogrnCode1182375065828ext_ru_egrulru-inn-2315207531
Company:permId5086553822permidpermid-5086553822
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43280
Organization:registrationNumber1182375065828engus_ofac_sdnofac-43280
Company:sourceUrl https://permid.org/1-5086553822permidpermid-5086553822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43280engus_ofac_sdnofac-43280
Company:statusActivepermidpermid-5086553822
Organization:taxNumber2315207531engus_ofac_sdnofac-43280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2pw
Organization:topicssanctionengus_ofac_sdnofac-43280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7m4
Organization:topicssanctionus_trade_cslofac-43280
LegalEntity:uniqueEntityIdKBE1XXMH3W79engus_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:uniqueEntityIdKBE1XXMH3W79engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:uniqueEntityIdG5HYU85NJMT4engus_sam_exclusionsusgsa-s4mrqm5f0
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