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
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, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt2h
LegalEntity:address4 Olkhovskaya Street Moscow Russiatw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Organization:addressEntityaddr-e44b9fdba82d2a85b14378e908a01baf13c77db9engus_ofac_sdnofac-45988
LegalEntity:countryrutw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Organization:countryruengus_ofac_sdnofac-45988
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2h
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2h
Company:id882d7c71fb3e65287f90dda2fb70bc4e1d12d03dext_ru_egrulru-inn-9701209102
Organization:id934718c9e792322c1dd35dfbf36bac1235329d83us_trade_cslofac-45988
LegalEntity:id7aa55e0e8fcf08556942bbd8e7ee72f77bf5e1aetw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
LegalEntity:id454b3b03e3ef36c1f4fee43a6a564c8df5489724engus_sam_exclusionsusgsa-s4mrrkt2h
Organization:id0515ceea0a535244bb147096a32e383285c771b0engus_ofac_sdnofac-45988
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
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2engus_ofac_sdnofac-45988
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2engus_sam_exclusionsusgsa-s4mrrkt2h
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-2"ext_ru_egrulru-inn-9701209102
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2tw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 2rusus_ofac_sdnofac-45988
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2us_trade_cslofac-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=45988engus_ofac_sdnofac-45988
Organization:taxNumber9701209102engus_ofac_sdnofac-45988
LegalEntity:topicsexport.controltw_shtctw-shtc-4fe0eac6294ea5131d120f412bc039c411461772
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2h
Organization:topicssanctionengus_ofac_sdnofac-45988
Organization:topicssanctionus_trade_cslofac-45988
LegalEntity:uniqueEntityIdRBWFZM8B6MG1engus_sam_exclusionsusgsa-s4mrrkt2h
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