Statements: OOO TU RITEIL

Canonical ID: NK-kduxyXeQfMCVJ2ECsn6Q5Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7725305764
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxtjl
Organization:addressd. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscowengus_ofac_sdnofac-50439
LegalEntity:addressd. 12, pomesch. 5/52, Naberezhnaya Prenenskaya Moscow 123112 Russiatw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxtjm
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7725305764
Company:addressМОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-7725305764
Organization:addressEntityaddr-da9f3f73d7cfa615384529c72c624a84e3bc38ccus_ofac_sdnofac-50439
LegalEntity:aliasOOO TU RETAILtw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
Organization:aliasOOO Tu Retailengus_ofac_sdnofac-50439
LegalEntity:aliasOOO TU RITEILtw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
Organization:aliasOOO Tu Riteilengus_ofac_sdnofac-50439
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln9s
Organization:countryruus_ofac_sdnofac-50439
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:ide0436d6b080cd8d9bcce4e029126ae5ae13287ebtw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
Organization:id7d25beab36c57f7b36a6a7aa14eef9f6814bbf84us_ofac_sdnofac-50439
Organization:idb0e4e222de913408e96d878bd23dea7543f8e33cus_trade_cslofac-50439
LegalEntity:id761415be51be939658ac58a5674ce02a4f8ba25aus_sam_exclusionsusgsa-s4mrtln9s
Company:id185ac4ef6c6de951217967a3bb354bafd272632bext_ru_egrulru-inn-7725305764
LegalEntity:id8d817e4444b476cbaa4db62e878e306e2e0bad92us_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:id7bdfa983133567163cc70b05203b9c24db711a30us_sam_exclusionsusgsa-s4mrtxtjl
Company:incorporationDate2016-02-08ext_ru_egrulru-inn-7725305764
Company:innCode7725305764ext_ru_egrulru-inn-7725305764
Company:jurisdictionruext_ru_egrulru-inn-7725305764
Company:kppCode770301001ext_ru_egrulru-inn-7725305764
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725305764
LegalEntity:nameOOO TU RITEILengus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:nameLIMITED LIABILITY COMPANY TU RITEYLtw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
Organization:nameОбщество С Ограниченной Ответственностью Ту Ритейлrusus_ofac_sdnofac-50439
Organization:nameLIMITED LIABILITY COMPANY TU RITEYLengus_ofac_sdnofac-50439
LegalEntity:nameLIMITED LIABILITY COMPANY TU RITEYLengus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:nameOOO TU RETAILengus_sam_exclusionsusgsa-s4mrtxtjm
Organization:nameLIMITED LIABILITY COMPANY TU RITEYLus_trade_cslofac-50439
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНЭНЕРДЖИ"ext_ru_egrulru-inn-7725305764
LegalEntity:notes(also LIMITED LIABILITY COMPANY TU RITEYL)engus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:notes(also OOO TU RITEIL, OOO TU RETAIL)engus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:notes(also LIMITED LIABILITY COMPANY TU RITEYL)engus_sam_exclusionsusgsa-s4mrtxtjm
Company:ogrnCode1167746134324ext_ru_egrulru-inn-7725305764
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50439
Organization:registrationNumber1167746134324engus_ofac_sdnofac-50439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50439us_ofac_sdnofac-50439
Organization:taxNumber7725305764engus_ofac_sdnofac-50439
LegalEntity:topicsexport.controltw_shtctw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjm
Organization:topicssanctionus_trade_cslofac-50439
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtjl
Organization:topicssanctionus_ofac_sdnofac-50439
LegalEntity:uniqueEntityIdFSEPHG6LQ1F5engus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:uniqueEntityIdQ8CBSQEFX5T8engus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:uniqueEntityIdFSMANB34EJ15engus_sam_exclusionsusgsa-s4mrtxtjm
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting