Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Canonical ID: NK-kKiJaMcvV395CbEvS2xBi8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscowengus_ofac_sdnofac-45988
LegalEntity:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District Moscow Russiatw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701209102
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701209102
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, BASMANNYY MUNICIPAL DISTRICT, MOSCOWengus_sam_exclusionsusgsa-s4mrrkt2h
Organization:addressEntityaddr-8cc239c7013ea23628a919b94967beff8fadff9eus_ofac_sdnofac-45988
LegalEntity:countryrutw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt2h
Organization:countryruus_ofac_sdnofac-45988
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt2h
LegalEntity:id6daceb35ecf3af0ee4f84ad710867b1701afff54us_sam_exclusionsusgsa-s4mrrkt2h
Organization:id4f1813cf0b417a22b7fc4357af0c5d8cd0e35b5aus_ofac_sdnofac-45988
LegalEntity:ida4cf74c9d52ee9982ec02d33e3cb8aa9f072f510tw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Organization:id934718c9e792322c1dd35dfbf36bac1235329d83us_trade_cslofac-45988
Company:id882d7c71fb3e65287f90dda2fb70bc4e1d12d03dext_ru_egrulru-inn-9701209102
Company:incorporationDate2022-06-14ext_ru_egrulru-inn-9701209102
Company:innCode9701209102ext_ru_egrulru-inn-9701209102
Company:jurisdictionruext_ru_egrulru-inn-9701209102
Company:kppCode770101001ext_ru_egrulru-inn-9701209102
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701209102
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2engus_sam_exclusionsusgsa-s4mrrkt2h
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 2rusus_ofac_sdnofac-45988
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2us_trade_cslofac-45988
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-2"ext_ru_egrulru-inn-9701209102
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2tw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2engus_ofac_sdnofac-45988
Company:ogrnCode1227700341824ext_ru_egrulru-inn-9701209102
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45988
Organization:registrationNumber1227700341824engus_ofac_sdnofac-45988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45988us_ofac_sdnofac-45988
Organization:taxNumber9701209102engus_ofac_sdnofac-45988
LegalEntity:topicsexport.controltw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt2h
Organization:topicssanctionus_ofac_sdnofac-45988
Organization:topicssanctionus_trade_cslofac-45988
LegalEntity:uniqueEntityIdRBWFZM8B6MG1engus_sam_exclusionsusgsa-s4mrrkt2h
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