Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2

Canonical ID: NK-kBKmUm6vaxvMyVxm643ipF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701230175
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701230175
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscowengus_ofac_sdnofac-45939
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 247, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt1w
LegalEntity:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247 Moscow Russiatw_shtctw-shtc-f370067baa8f69bb0fec6f3715cc5d6e2dbbceea
Organization:addressEntityaddr-1628c79469ff0037423d5410ee47e10d268cc15aus_ofac_sdnofac-45939
LegalEntity:aliasINVESTMENT 2tw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
LegalEntity:countryrutw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt1w
LegalEntity:countryrutw_shtctw-shtc-f370067baa8f69bb0fec6f3715cc5d6e2dbbceea
Organization:countryruus_ofac_sdnofac-45939
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt1w
Company:idc75ab4c66c69c60ca5953b2756bdfe6aa74ae740ext_ru_egrulru-inn-9701230175
LegalEntity:id358f1ba0b5e576aa1231267a3a20386c50cf629fus_sam_exclusionsusgsa-s4mrrkt1w
LegalEntity:idbee0218981fc372f6b33284c2fb1385efe3d3938tw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
LegalEntity:id61081faeef31ad8f93f045e1b3c485675d1eaa87tw_shtctw-shtc-f370067baa8f69bb0fec6f3715cc5d6e2dbbceea
Organization:id8c49bccba0c16ef18e7229848440ed43ad6cf4c5us_ofac_sdnofac-45939
Organization:id6793140330faf7e74c0ea5f1919e734e9c79d972us_trade_cslofac-45939
Company:incorporationDate2022-11-25ext_ru_egrulru-inn-9701230175
Company:innCode9701230175ext_ru_egrulru-inn-9701230175
Company:jurisdictionruext_ru_egrulru-inn-9701230175
Company:kppCode770101001ext_ru_egrulru-inn-9701230175
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701230175
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2tw_shtctw-shtc-f370067baa8f69bb0fec6f3715cc5d6e2dbbceea
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2engus_ofac_sdnofac-45939
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 2rusus_ofac_sdnofac-45939
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2engus_sam_exclusionsusgsa-s4mrrkt1w
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2us_trade_cslofac-45939
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2tw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-2"ext_ru_egrulru-inn-9701230175
Company:ogrnCode1227700795816ext_ru_egrulru-inn-9701230175
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45939
Organization:registrationNumber1227700795816engus_ofac_sdnofac-45939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45939us_ofac_sdnofac-45939
Organization:taxNumber9701230175engus_ofac_sdnofac-45939
LegalEntity:topicsexport.controltw_shtctw-shtc-f370067baa8f69bb0fec6f3715cc5d6e2dbbceea
LegalEntity:topicsexport.controltw_shtctw-shtc-26243a8995c5cc25902b2985477d3d1bbf92d509
Organization:topicssanctionus_ofac_sdnofac-45939
Organization:topicssanctionus_trade_cslofac-45939
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt1w
LegalEntity:uniqueEntityIdRAFWD3CNAF73engus_sam_exclusionsusgsa-s4mrrkt1w
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