Statements: TEKHSTROIKOMPLEKS

Canonical ID: NK-k6XJkgsopSDaSDuXzoAHd3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLOOR TSOKOLNYI, D. 2, PROEZD AKADEMICHESKII, DUDAREVA, RUS, 625063engus_sam_exclusionsusgsa-s4mrtxthy
Organization:addressFloor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063 Dudarevaengus_ofac_sdnofac-50407
LegalEntity:addressFloor Tsokolnyi, D. 2, Proezd Akademicheskii Dudareva 625063 Russiatw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
Company:addressПРОЕЗД АКАДЕМИЧЕСКИЙ Д. 2, ДУДАРЕВА МОСКОВСКОЕ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625063ext_ru_egrulru-inn-7203449108
Company:addressПР-Д АКАДЕМИЧЕСКИЙ Д. 2, ДУДАРЕВА, ТЮМЕНСКАЯ ОБЛАСТЬ, 625063ext_ru_egrulru-inn-7203449108
LegalEntity:addressFLOOR TSOKOLNYI, D. 2, PROEZD AKADEMICHESKII, DUDAREVA, RUS, 625063engus_sam_exclusionsusgsa-s4mrtln8t
Organization:addressEntityaddr-cf9eb78fb83d188e24e49e95e3f78de1cdb81711engus_ofac_sdnofac-50407
Organization:aliasTekhstroikompleksengus_ofac_sdnofac-50407
LegalEntity:aliasLLC TSKtw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
LegalEntity:aliasTEKHSTROIKOMPLEKStw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxthy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln8t
Organization:countryruengus_ofac_sdnofac-50407
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln8t
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxthy
LegalEntity:id38c07d722949735a1719f632ccecbed2e81a3e89engus_sam_exclusionsusgsa-s4mrtxthy
LegalEntity:id60a47abd15878d83d5a24fa6122c7739b03619abengus_sam_exclusionsusgsa-s4mrtln8t
Company:idab1a286bc7771f358f7e49d283ac13bdce3e4752ext_ru_egrulru-inn-7203449108
LegalEntity:idad42e2a7c9b5bc636f89f3d430021df2fd386e62tw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
Organization:id136fa93b61f63a14c947930829c4d72f876eb9e0us_trade_cslofac-50407
Organization:idb2756374db76dfaecd5c0dac69db4ae906d37dcdengus_ofac_sdnofac-50407
Company:incorporationDate2018-05-11ext_ru_egrulru-inn-7203449108
Company:innCode7203449108ext_ru_egrulru-inn-7203449108
Company:jurisdictionruext_ru_egrulru-inn-7203449108
Company:kppCode722401001ext_ru_egrulru-inn-7203449108
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7203449108
Organization:nameLIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSus_trade_cslofac-50407
LegalEntity:nameLIMITED LIABILITY COMPANY TECHSTROYKOMPLEKStw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
Organization:nameОбщество С Ограниченной Ответственностью Техстройкомплексrusus_ofac_sdnofac-50407
Organization:nameLimited Liability Company Techstroykompleksengus_ofac_sdnofac-50407
LegalEntity:nameLIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSengus_sam_exclusionsusgsa-s4mrtln8t
LegalEntity:nameTEKHSTROIKOMPLEKSengus_sam_exclusionsusgsa-s4mrtxthy
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСТРОЙКОМПЛЕКС"ext_ru_egrulru-inn-7203449108
LegalEntity:notes(also TEKHSTROIKOMPLEKS)engus_sam_exclusionsusgsa-s4mrtln8t
LegalEntity:notes(also LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS)engus_sam_exclusionsusgsa-s4mrtxthy
Company:ogrnCode1187232011504ext_ru_egrulru-inn-7203449108
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50407
Organization:registrationNumber1187232011504engus_ofac_sdnofac-50407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50407engus_ofac_sdnofac-50407
Organization:taxNumber7203449108engus_ofac_sdnofac-50407
Organization:topicssanctionengus_ofac_sdnofac-50407
Organization:topicssanctionus_trade_cslofac-50407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln8t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxthy
LegalEntity:topicsexport.controltw_shtctw-shtc-18c9ee41dca8e75e63fc5702955226a3706ab13b
LegalEntity:uniqueEntityIdQ6TVNDXAQXZ9engus_sam_exclusionsusgsa-s4mrtln8t
LegalEntity:uniqueEntityIdFR1BNBC6CSA4engus_sam_exclusionsusgsa-s4mrtxthy
Organization:weakAliasLLC TSKengus_ofac_sdnofac-50407
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