Statements: OOO GEOS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900engus_ofac_sdnofac-43280
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, 353900engus_sam_exclusionsusgsa-s4mrty2pw
Company:addressУЛ. КОММУНИСТИЧЕСКАЯ Д. 42, Г. Новороссийск, КРАСНОДАРСКИЙ КРАЙ, 353900ext_ru_egrulru-inn-2315207531
Company:addressKommunisticheskaya Ul., D. 42, Etazh 4, Kabinet 11, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353900, Russiapermidpermid-5086553822
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, 353900engus_sam_exclusionsusgsa-s4mrqm5f0
Company:addressУЛ КОММУНИСТИЧЕСКАЯ Д. 42, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900ext_ru_egrulru-inn-2315207531
LegalEntity:address42 KOMMUNISTICHESKAYA ST., FLOOR 4, OFFICE 11, NOVOROSSIYSK, KRASNODAR REGION, 353900engus_sam_exclusionsusgsa-s4mrty7m4
Organization:addressEntityaddr-e71cc5e406b2cadb54aace4543a08e295209d5f0us_ofac_sdnofac-43280
Organization:aliasOOO Geosengus_ofac_sdnofac-43280
Organization:countryruus_ofac_sdnofac-43280
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5f0
Company:countryrupermidpermid-5086553822
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2pw
Company:dissolutionDate2024-01-19ext_ru_egrulru-inn-2315207531
LegalEntity:id7e1716034e1cbaa0ed41eb1c27a0b375dd36d8f5us_sam_exclusionsusgsa-s4mrty7m4
Company:id258e6cb1edd8b79a8cb1f472c1b59520c1dad927permidpermid-5086553822
Organization:id6f872f2efc97cae4be0dd3894ee1ff635eab57f2us_ofac_sdnofac-43280
LegalEntity:iddce9883d025f15903b36d51a63008e493ce10ff4us_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:ida1c2a2118bd2b75f4abefce9ebb053442c6ccf6aus_sam_exclusionsusgsa-s4mrty2pw
Organization:id7de53bc4ded4dfded80211162957055bddf1d9b1us_trade_cslofac-43280
Company:ide4141c012f17a99dc6300ff1b4edaa2ed8689541ext_ru_egrulru-inn-2315207531
Company:incorporationDate2018-08-06ext_ru_egrulru-inn-2315207531
Organization:incorporationDate2018-08-06us_ofac_sdnofac-43280
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОС"ext_ru_egrulru-inn-2315207531
LegalEntity:nameOOO GEOSengus_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:nameLIMITED LIABILITY COMPANY GEOSengus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:nameOOO GEOSengus_sam_exclusionsusgsa-s4mrty2pw
Organization:nameLimited Liability Company Geosengus_ofac_sdnofac-43280
Organization:nameОбщество с ограниченной ответственностью Геосrusus_ofac_sdnofac-43280
Company:nameGeos OOOpermidpermid-5086553822
Organization:nameLIMITED LIABILITY COMPANY GEOSus_trade_cslofac-43280
LegalEntity:notes(also OOO GEOS, OOO GEOS)engus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOS)engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOS)engus_sam_exclusionsusgsa-s4mrty7m4
Company:ogrnCode1182375065828ext_ru_egrulru-inn-2315207531
Company:permId5086553822permidpermid-5086553822
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43280
Organization:registrationNumber1182375065828engus_ofac_sdnofac-43280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43280us_ofac_sdnofac-43280
Company:sourceUrl https://permid.org/1-5086553822permidpermid-5086553822
Company:statusActivepermidpermid-5086553822
Organization:taxNumber2315207531engus_ofac_sdnofac-43280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2pw
Organization:topicssanctionus_trade_cslofac-43280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7m4
Organization:topicssanctionus_ofac_sdnofac-43280
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5f0
LegalEntity:uniqueEntityIdKBE1XXMH3W79engus_sam_exclusionsusgsa-s4mrty7m4
LegalEntity:uniqueEntityIdKBE1XXMH3W79engus_sam_exclusionsusgsa-s4mrty2pw
LegalEntity:uniqueEntityIdG5HYU85NJMT4engus_sam_exclusionsusgsa-s4mrqm5f0
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