Statements: FENIKS

Canonical ID: NK-kH5G7gKLT2FMzep2vUNkQn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressТЕР. ОЭЗ ППТ ЛИПЕЦК СТР. 4А, Г ГРЯЗИ, ЛИПЕЦКАЯ ОБЛАСТЬ, 398010ext_ru_egrulru-inn-4802013587
LegalEntity:addressTer. Oez Ppt Lipetsk Str. 4A Gryazi 398010 Russiatw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
Organization:addressTer. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryaziengus_ofac_sdnofac-47650
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrs26m9
LegalEntity:addressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010engus_sam_exclusionsusgsa-s4mrtxsbp
Organization:addressEntityaddr-b72b2f36698577f7b139a04d17e83feeeb6b20f2engus_ofac_sdnofac-47650
Organization:aliasОбщество С Ограниченной Ответственностью Фениксrusus_ofac_sdnofac-47650
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKStw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
LegalEntity:aliasPHOENIXtw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennostyu Feniksengus_ofac_sdnofac-47650
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbp
Organization:countryruengus_ofac_sdnofac-47650
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26m9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbp
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26m9
Organization:idf5fbaed91dfc177e4e89b42d86ed44357ca4731bengus_ofac_sdnofac-47650
LegalEntity:idf60b0923d1739a42dfac434ab8d75d1003c839c8engus_sam_exclusionsusgsa-s4mrtxsbp
LegalEntity:idb73ea89cd5b4e90a9baba276b61b830afc7e0d96engus_sam_exclusionsusgsa-s4mrs26m9
Organization:ide77a744e728cab5c3b85ca8ab8ec67f80eadc1bbus_trade_cslofac-47650
Company:id39fec126403f9544b7c61323f9c77bba72b67063ext_ru_egrulru-inn-4802013587
LegalEntity:id55c2b842fa14829ee508e8b3be1df92ef123d97ctw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
Company:incorporationDate2019-02-27ext_ru_egrulru-inn-4802013587
Company:innCode4802013587ext_ru_egrulru-inn-4802013587
Company:jurisdictionruext_ru_egrulru-inn-4802013587
Company:kppCode480201001ext_ru_egrulru-inn-4802013587
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4802013587
Organization:nameFENIKSengus_ofac_sdnofac-47650
LegalEntity:nameFENIKSengus_sam_exclusionsusgsa-s4mrs26m9
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKSengus_sam_exclusionsusgsa-s4mrtxsbp
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС"ext_ru_egrulru-inn-4802013587
Organization:nameFENIKSus_trade_cslofac-47650
LegalEntity:nameFENIKStw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS)engus_sam_exclusionsusgsa-s4mrs26m9
LegalEntity:notes(also FENIKS)engus_sam_exclusionsusgsa-s4mrtxsbp
Company:ogrnCode1194827003128ext_ru_egrulru-inn-4802013587
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47650
Organization:registrationNumber1194827003128engus_ofac_sdnofac-47650
Organization:sectorManufacture of articles of concrete, cement and plasterengus_ofac_sdnofac-47650
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47650engus_ofac_sdnofac-47650
Organization:taxNumber4802013587engus_ofac_sdnofac-47650
LegalEntity:topicsexport.controltw_shtctw-shtc-27d4cabba9efff00ac7d21026e74c828af1e572e
Organization:topicssanctionus_trade_cslofac-47650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbp
Organization:topicssanctionengus_ofac_sdnofac-47650
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26m9
LegalEntity:uniqueEntityIdD57QRHV1RMZ7engus_sam_exclusionsusgsa-s4mrtxsbp
LegalEntity:uniqueEntityIdUEXBWJTVWJ35engus_sam_exclusionsusgsa-s4mrs26m9
Organization:weakAliasPhoenixengus_ofac_sdnofac-47650
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