Statements: JOINT STOCK COMPANY QUORUM

Canonical ID: NK-k8nBraW8t6JVohFTQCL2kb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSh. ENTUZIASTOV, D.31D, MOSCOW, MOSCOW, 111123, Russiapermidpermid-5000012772
Organization:addressРосійська Федерація, 111123, м. Москва, шосе Ентузіастів, буд. 31Д (Российская Федерация, 111123, г. Москва, ш. Энтузиастов, д. 31Д)ukrua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Company:addressШ. ЭНТУЗИАСТОВ Д.31Д, Г.МОСКВА, 111123ext_ru_egrulru-inn-7720123993
Organization:addressPer. 2-I Kozhevnicheskii D. 12, 115114 Moscowengus_ofac_sdnofac-47251
Organization:addressSh. Entuziastov D. 31D, 111123 Moscowengus_ofac_sdnofac-47251
LegalEntity:addressPER. 2-I KOZHEVNICHESKII D. 12, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtxrw0
LegalEntity:addressSh. Entuziastov D. 31D Moscow 111123 Russiatw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
LegalEntity:addressPer. 2-I Kozhevnicheskii D. 12 Moscow 115114 Russiatw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
LegalEntity:addressPER. 2-I KOZHEVNICHESKII D. 12, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrs26dc
Company:address2-Y Kozhevnicheskiy Per., D.12, MOSCOW, MOSCOW, 115114, Russiapermidpermid-5000012772
Organization:addressEntityaddr-647a146581c68d5efa6b85dcb7af9d17360eb790engus_ofac_sdnofac-47251
Organization:addressEntityaddr-336f0f1ac0668fef39788634547680ec0662c886engus_ofac_sdnofac-47251
LegalEntity:aliasZAO AO KVORUMtw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
Organization:aliasZakryte aktsionerne tovarystvo "AT Kvorum"ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Organization:aliasZAO AO Kvorumengus_ofac_sdnofac-47251
Company:countryrupermidpermid-5000012772
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26dc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrw0
Organization:countryruengus_ofac_sdnofac-47251
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrw0
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26dc
Company:id1d517ec4f099d8c2247228b256b965b3744de68dpermidpermid-5000012772
LegalEntity:idc7618530fc7376fc00ed98123e6e1c40ee002462engus_sam_exclusionsusgsa-s4mrs26dc
LegalEntity:idf279221f89cdd731cbd949dc4aba16d263f498ebengus_sam_exclusionsusgsa-s4mrtxrw0
Organization:id06c87f8b9104f15aa87c644655ec5aba5f58c5faus_trade_cslofac-47251
Organization:id23c87ded799096305e6467662f89dee9e348a521engus_ofac_sdnofac-47251
Company:id264e3db40b99adca6370517461f99853a1b6a9d0ext_ru_egrulru-inn-7720123993
LegalEntity:idad5b5ad5e9bc57e3b43b1d74c4ec7b419eb37317tw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
Organization:id511fbf68dc3f399ac0c91330fb3c3661f9442f3dua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Company:incorporationDate2002-11-12permidpermid-5000012772
Company:incorporationDate2002-11-12ext_ru_egrulru-inn-7720123993
Company:innCode7720123993ext_ru_egrulru-inn-7720123993
Organization:innCode7720123993ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Company:jurisdictionrupermidpermid-5000012772
Company:jurisdictionruext_ru_egrulru-inn-7720123993
Company:kppCode772001001ext_ru_egrulru-inn-7720123993
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7720123993
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АО КВОРУМ"ext_ru_egrulru-inn-7720123993
LegalEntity:nameJOINT STOCK COMPANY QUORUMengus_sam_exclusionsusgsa-s4mrs26dc
LegalEntity:nameJOINT STOCK COMPANY QUORUMtw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
LegalEntity:nameZAO AO KVORUMengus_sam_exclusionsusgsa-s4mrtxrw0
Organization:nameJOINT STOCK COMPANY QUORUMus_trade_cslofac-47251
Organization:nameJOINT STOCK COMPANY QUORUMengus_ofac_sdnofac-47251
Company:nameAO Kvorum ZAOpermidpermid-5000012772
Organization:nameЗакрите акціонерне товариство "АТ Кворум"ukrua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Organization:nameJoint Stock Company "Quorum"ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Organization:nameЗакрытое акционерное общество "АО Кворум"ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
LegalEntity:notes(also JOINT STOCK COMPANY QUORUM)engus_sam_exclusionsusgsa-s4mrtxrw0
LegalEntity:notes(also ZAO AO KVORUM)engus_sam_exclusionsusgsa-s4mrs26dc
Company:ogrnCode1027700422628ext_ru_egrulru-inn-7720123993
Organization:ogrnCode1027700422628ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Company:permId5000012772permidpermid-5000012772
Company:phone+74957821731permidpermid-5000012772
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47251
Organization:registrationNumber1027700422628engus_ofac_sdnofac-47251
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47251engus_ofac_sdnofac-47251
Company:sourceUrl https://permid.org/1-5000012772permidpermid-5000012772
Company:statusActivepermidpermid-5000012772
Organization:taxNumber7720123993engus_ofac_sdnofac-47251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26dc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-28273-zakrite-akcionerne-tovaristvo-at-kvorum
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrw0
LegalEntity:topicsexport.controltw_shtctw-shtc-14fd8dbcc324227a1ccb4d449daf85a31b98d184
Organization:topicssanctionengus_ofac_sdnofac-47251
Organization:topicssanctionus_trade_cslofac-47251
LegalEntity:uniqueEntityIdTYZBUBHP27J3engus_sam_exclusionsusgsa-s4mrs26dc
LegalEntity:uniqueEntityIdC463TUCEMKZ5engus_sam_exclusionsusgsa-s4mrtxrw0
Company:website https://www.quorum.ru/permidpermid-5000012772
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