Statements: Concord Catering

Canonical ID: NK-k6M7uhXvAF6eRpRSvJpezR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Volkhonka Dom 9, 119019 Moscowengus_ofac_sdnofac-22527
LegalEntity:addressNAB. LIEUTENANT SCHMIDT D. 7, VON KEYSERLING MANSION, ST. PETERSBURG, RUS, 119034engus_sam_exclusionsusgsa-s4mr6hn15
Organization:addressм. Ульянівськ, вул. Кірова, буд. 57ukrua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
LegalEntity:addressUlitsa Volkhonka Dom 9, Moscow, 119019us_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:address197198, Російська Федерація, м. Санкт-Петербург, проспект Большой Петроградської сторони, буд. 9/1 (літера А, прим. 1Н, кім. № 28)ukrua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Company:addressПР-КТ БОЛЬШОЙ П.С. Д. 9/1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197198ext_ru_egrulru-inn-7813607242
LegalEntity:addressNab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034us_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:addressNab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburgengus_ofac_sdnofac-22527
Organization:addressEntityaddr-bc65bb148cb8ca86d2ae6842ca156e186e2724d0engus_ofac_sdnofac-22527
Organization:addressEntityaddr-f211170747e84018a7d2e8d7df50d6e4dc349dd0engus_ofac_sdnofac-22527
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Keiterinh"ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
LegalEntity:countryruus_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:countryruengus_ofac_sdnofac-22527
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hn15
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn15
LegalEntity:ida3d7b754dbf81b1e7ed1a808d6dc6297c4aec418engus_sam_exclusionsusgsa-s4mr6hn15
LegalEntity:id114ff53d9fe3f14e3aa4272ff13eab92b6d9904cus_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:id649dadb88f022d7a6d72f4f0fa7c6bf2d3d7a8adus_trade_cslofac-22527
Company:id4495cd35ab92cb04d6a55889246187cec8f73edcext_us_ofac_press_releasesNK-k6M7uhXvAF6eRpRSvJpezR
Organization:id1c3e2fb34fd916d4e3aace8517fbd6b73e6bbb73engus_ofac_sdnofac-22527
Company:id3e2ba35d427dc5e3469b2051395fa7120254ecf2ext_ru_egrulru-inn-7813607242
Organization:id0a4484c3b5c6e360925d3078f9b684316b360607ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Company:incorporationDate2018-02-27ext_ru_egrulru-inn-7813607242
Company:innCode7813607242ext_ru_egrulru-inn-7813607242
Organization:innCode7813607242ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Company:jurisdictionruext_ru_egrulru-inn-7813607242
Company:kppCode781301001ext_ru_egrulru-inn-7813607242
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813607242
Organization:nameConcord Cateringengus_ofac_sdnofac-22527
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД КЕЙТЕРИНГ"ext_ru_egrulru-inn-7813607242
LegalEntity:nameConcord Cateringus_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:nameТовариство з обмеженою відповідальністю «Конкорд Кейтерінг»ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Organization:nameОбщество с ограниченной ответственностью «Конкорд Кейтеринг»ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Organization:nameLimited Liability Company «Concord Catering»ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Organization:nameТовариство з обмеженою відповідальністю "Конкорд Кейтерінг"ukrua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Company:nameConcord Cateringengext_us_ofac_press_releasesNK-k6M7uhXvAF6eRpRSvJpezR
Organization:nameCONCORD CATERINGus_trade_cslofac-22527
LegalEntity:nameCONCORD CATERINGengus_sam_exclusionsusgsa-s4mr6hn15
Organization:ogrnCode1187847048509ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
Company:ogrnCode1187847048509ext_ru_egrulru-inn-7813607242
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22527
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm577engext_us_ofac_press_releasesNK-k6M7uhXvAF6eRpRSvJpezR
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0312engext_us_ofac_press_releasesNK-k6M7uhXvAF6eRpRSvJpezR
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22527engus_ofac_sdnofac-22527
Organization:topicssanctionengus_ofac_sdnofac-22527
Organization:topicssanctionus_trade_cslofac-22527
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn15
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
LegalEntity:uniqueEntityIdVAENKJDWKLJ4engus_sam_exclusionsusgsa-s4mr6hn15
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