Statements: AFORRA PROPERTI OOO

Canonical ID: NK-jxiBWq4RNmHVTpD7gMFiKu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrpc320
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v0
Organization:addressul. Bolshaya Yakimanka, d. 26, Moscowengus_ofac_sdnofac-40814
Organization:addressРосійська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22ukrua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Company:addressПЕР МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706430209
Company:addressПЕР. МАРОНОВСКИЙ Д. 22, Г.МОСКВА, 119049ext_ru_egrulru-inn-7706430209
LegalEntity:addressUL. BOLSHAYA YAKIMANKA, D. 26, MOSCOWengus_sam_exclusionsusgsa-s4mrty6r8
Organization:addressEntityaddr-4db6f4e0e330bf1ac103e4df05e6c7b03a28c79dus_ofac_sdnofac-40814
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Properti"ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:aliasAforra Properti OOOengus_ofac_sdnofac-40814
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v0
Organization:countryruus_ofac_sdnofac-40814
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc320
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6r8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6r8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc320
Company:id75b501a9b47bfbef64c65a74cf445e9b44533360ext_ru_egrulru-inn-7706430209
Organization:id5457873a6d6fcad0cd529a38a34ecc1677b2f9a8us_trade_cslofac-40814
LegalEntity:idf69eeac9948484b61f4d708600a51e6a5f0b6d60us_sam_exclusionsusgsa-s4mrpc320
LegalEntity:ida9f510ce93fffd77c92b3e8d1bcaae6198ebaba9us_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:id49c91b01c5f24b2660a3210002cb47a767186f29us_sam_exclusionsusgsa-s4mrty6r8
Organization:ida66b729cc4f0c861dfa852e92ae9b31f2a7e322eua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:id547def225f6847912e1dfe33a6498511a7b40490us_ofac_sdnofac-40814
Company:incorporationDate2015-11-26ext_ru_egrulru-inn-7706430209
Organization:innCode7706430209ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Company:innCode7706430209ext_ru_egrulru-inn-7706430209
Company:jurisdictionruext_ru_egrulru-inn-7706430209
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Company:kppCode770601001ext_ru_egrulru-inn-7706430209
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706430209
Organization:nameLimited Liability Company Aforra Propertyengus_ofac_sdnofac-40814
Organization:nameLIMITED LIABILITY COMPANY AFORRA PROPERTYus_trade_cslofac-40814
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ПРОПЕРТИ"ext_ru_egrulru-inn-7706430209
Organization:nameОбщество с ограниченной ответственностью "Афорра Проперти"ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:nameТовариство з обмеженою відповідальністю "Афорра Проперті"ukrua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:nameТовариство з обмеженою відповідальністю "Афорра Проперті"ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:nameLimited Liability Company "Aforra Property"ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
LegalEntity:nameAFORRA PROPERTI OOOengus_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:nameAFORRA PROPERTI OOOengus_sam_exclusionsusgsa-s4mrty6r8
LegalEntity:nameLIMITED LIABILITY COMPANY AFORRA PROPERTYengus_sam_exclusionsusgsa-s4mrpc320
LegalEntity:notes(also AFORRA PROPERTI OOO, AFORRA PROPERTI OOO)engus_sam_exclusionsusgsa-s4mrpc320
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)engus_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:notes(also LIMITED LIABILITY COMPANY AFORRA PROPERTY)engus_sam_exclusionsusgsa-s4mrty6r8
Organization:ogrnCode5157746095722ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Company:ogrnCode5157746095722ext_ru_egrulru-inn-7706430209
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40814
Organization:registrationNumber5157746095722engus_ofac_sdnofac-40814
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40814us_ofac_sdnofac-40814
Organization:taxNumber7706430209engus_ofac_sdnofac-40814
Organization:topicssanctionus_trade_cslofac-40814
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6r8
Organization:topicssanctionus_ofac_sdnofac-40814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc320
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:uniqueEntityIdHCXGP4T4SXN4engus_sam_exclusionsusgsa-s4mrty6r8
LegalEntity:uniqueEntityIdHCXGP4T4SXN4engus_sam_exclusionsusgsa-s4mrty1v0
LegalEntity:uniqueEntityIdY7DPKL8KR233engus_sam_exclusionsusgsa-s4mrpc320
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