Statements: RESAD LLC

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Bryanskaya, Dom 5, Et 4 Pom I Kom 25, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
Company:addressul. Bryanskaya, d. 5, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5038049584
Organization:addressРосійська Федерація, 141408, м. Москва, шосе Новосходненське, буд. 80А (Российская Федерация, 141408, г. Москва, шоссе Новосходненское, д. 80А)ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_sdnofac-18281
Organization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_consofac-18281
LegalEntity:addressD. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mr5cs4r
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001012009
Company:addressШ НОВОСХОДНЕНСКОЕ Д. 80А, Г.МОСКВА, 141408ext_ru_egrulru-inn-7733109347
LegalEntity:addressD. 5 UL. BRYANSKAYA, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:addressUL. BRYANSKAYA D. 5, ET 4 POM. I KOM 25, MOSCOW, RUS, 121059engus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:addressul. Bryanskaya D. 5, et 4 pom. I kom 25 Moscow 121059 Russiatw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_sdnofac-18281
Organization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_consofac-18281
Organization:aliasInfrastruktura Molzhaninovoengus_ofac_sdnofac-18281
Company:aliasOJSC Resadgem_energy_ownershipgem-own-e100001012009
LegalEntity:aliasINFRASTRUKTURA MOLZHANINOVOtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:aliasRESAD LLCtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:aliasInfrastruktura Molzhaninovoengus_ofac_consofac-18281
LegalEntity:aliasОбщество с Ограниченной Ответственностью "Инфраструктура Молжаниново"ca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:aliasLLC RESADtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Infrastuktura Molozhaninovo"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:aliasOOO Resadgem_energy_ownershipgem-own-e100001012009
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
Organization:countryruengus_ofac_consofac-18281
Company:countryrugem_energy_ownershipgem-own-e100001012009
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4r
Company:countryruengext_us_ofac_press_releasesNK-k4yY3ZFURxpF3ZFvPgJrsQ
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd47
Organization:countryruengus_ofac_sdnofac-18281
Company:countryrupermidpermid-5038049584
LegalEntity:countryrutw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz2q
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001012009
LegalEntity:id254505db3c0432fc8af20d86bdf2c517a322d69bengus_sam_exclusionsusgsa-s4mr5cz2q
Company:id6c3f982f21483e9924a048af89dbd8b4470d7552ext_us_ofac_press_releasesNK-k4yY3ZFURxpF3ZFvPgJrsQ
Company:ide16277f94e8a420cf52e1f588d03de246bdc98fbgem_energy_ownershipgem-own-e100001012009
Organization:id7532be89f16278dc6c55c76d0a6d8f0efdaa5cc9engus_ofac_sdnofac-18281
Company:id9bd4c1ee0fc230da64ba60866214aaf61b476fd1ext_ru_egrulru-inn-7733109347
Organization:idb693ee21d3d104dca26be33b8e7a56c753ab7149engus_ofac_consofac-18281
LegalEntity:id43af5e792022ebec2662887c05a199da94e0a471ca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:id06380a9904cd11f8e4f199af35df0dcfaa9c116etw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Organization:id07bb77994c11d6675252d08dc5cb552a98f6970bua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:idd33f92f0bbc317c4a5b26727d6f25ed3d0fbaab0us_trade_cslofac-18281
Company:id0bc97b930ebadfd3031b017b4b6f282a40966442permidpermid-5038049584
LegalEntity:id85ddaaf0afcf79059bd5701d964e4631fac58f21engus_sam_exclusionsusgsa-s4mrtyd47
LegalEntity:idf332ea02e58f333ef34cfd28880fccb4818518e5engus_sam_exclusionsusgsa-s4mr5cz2s
LegalEntity:id606984cf608724032255c3c23bd4470f9f730f0eengus_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:id70e40bd4758a1b9e2917ec2f245e2138a0212c41engus_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:ideb32d6cd899856d9d22aecdc54ff442107eaa94aengus_sam_exclusionsusgsa-s4mr5ct9g
Company:incorporationDate2002-08-14ext_ru_egrulru-inn-7733109347
Company:incorporationDate2002-08-14permidpermid-5038049584
Company:innCode7733109347ext_ru_egrulru-inn-7733109347
Organization:innCode7733109347ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:jurisdictionrupermidpermid-5038049584
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:jurisdictionruext_ru_egrulru-inn-7733109347
Company:kppCode774301001ext_ru_egrulru-inn-7733109347
Company:legalFormOJSCgem_energy_ownershipgem-own-e100001012009
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733109347
Company:mainCountryrugem_energy_ownershipgem-own-e100001012009
LegalEntity:nameRESAD, OOOengus_sam_exclusionsusgsa-s4mr5cz2q
LegalEntity:nameRESAD LLCengus_sam_exclusionsusgsa-s4mr5cs4r
Company:nameLLC Infrastructure Molzhaninovoengext_us_ofac_press_releasesNK-k4yY3ZFURxpF3ZFvPgJrsQ
Organization:nameООО Инфраструктура Молжаниновоrusus_ofac_consofac-18281
LegalEntity:nameInfrastucture Molzhaninovo LLCca_dfatd_sema_sanctionsca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660
LegalEntity:nameRESAD LLCengus_sam_exclusionsusgsa-s4mr5ct9g
LegalEntity:nameLLC INFRASTRUCTURE MOLZHANINOVOtw_shtctw-shtc-b9bbcb9b47231a02c48706e7d0378e1ebe5fa381
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА МОЛЖАНИНОВО"ext_ru_egrulru-inn-7733109347
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_consofac-18281
Company:nameInfrastruktura Molzhaninovo OJSCgem_energy_ownershipgem-own-e100001012009
Organization:nameОбщество с ограниченной ответственностью "Инфраструктура Моложаниново"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:nameТовариство з обмеженою відповідальністю "Інфрастуктура Моложаніново"ukrua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:nameLimited Liability Company "Molozhaninovo Infrastructure"ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOus_trade_cslofac-18281
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESADengus_sam_exclusionsusgsa-s4mr5cz2r
Company:nameInfrastruktura Molzhaninovo OOOpermidpermid-5038049584
LegalEntity:nameLLC RESADengus_sam_exclusionsusgsa-s4mr5cz2s
Organization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_sdnofac-18281
Organization:nameООО Инфраструктура Молжаниновоrusus_ofac_sdnofac-18281
LegalEntity:nameINFRASTRUKTURA MOLZHANINOVOengus_sam_exclusionsusgsa-s4mrtyd47
Company:nameInfrastruktura Molzhaninovogem_energy_ownershipgem-own-e100001012009
LegalEntity:notes(also RESAD, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD, LLC RESAD, INFRASTRUKTURA MOLZHANINOVO)engus_sam_exclusionsusgsa-s4mr5cs4r
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mrtyd47
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18281
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2s
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18281
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2r
LegalEntity:notes(also RESAD LLC)engus_sam_exclusionsusgsa-s4mr5cz2q
Organization:ogrnCode1027739071337ua_nsdc_sanctionsua-nsdc-13070-tovaristvo-z-obmezenou-vidpovidalnistu-infrastuktura-molozaninovo
Company:ogrnCode1027739071337ext_ru_egrulru-inn-7733109347
Company:permId5038049584permidpermid-5038049584
Company:permId5038049584gem_energy_ownershipgem-own-e100001012009
Organization:previousNameRESAD LLCengus_ofac_consofac-18281
Organization:previousNameRESAD LLCengus_ofac_sdnofac-18281
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