Statements: LIMITED LIABILITY COMPANY TU RITEYL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtxtjm
Organization:addressd. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscowengus_ofac_sdnofac-50439
LegalEntity:addressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtxtjl
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112ext_ru_egrulru-inn-7725305764
Organization:addressEntityaddr-da9f3f73d7cfa615384529c72c624a84e3bc38ccengus_ofac_sdnofac-50439
LegalEntity:aliasLIMITED LIABILITY COMPANY TU RITEYLengus_sam_exclusionsusgsa-s4mrtxtjl
Organization:aliasOOO Tu Riteilengus_ofac_sdnofac-50439
LegalEntity:aliasOOO TU RITEILengus_sam_exclusionsusgsa-s4mrtln9s
Organization:aliasOOO Tu Retailengus_ofac_sdnofac-50439
LegalEntity:aliasLIMITED LIABILITY COMPANY TU RITEYLengus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:aliasOOO TU RETAILengus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtjm
Organization:countryruengus_ofac_sdnofac-50439
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9s
Organization:idc2f0e2d23e742efe8f68bdb64e533509a84219aeengus_ofac_sdnofac-50439
Company:idee761437a6724baab73a64291a6fa43be0305d5cext_ru_egrulru-inn-7725305764
LegalEntity:id854a9e5c648a633506a7bf83d7356f92ed1edf2bengus_sam_exclusionsusgsa-s4mrtln9s
Organization:idb0e4e222de913408e96d878bd23dea7543f8e33cus_trade_cslofac-50439
LegalEntity:id008976cd608b3e18d7f85ffab05a11f1a8019c61engus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:idfc94440e4fba8222a19a5eba6601c5304aa08fabengus_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:nameLIMITED LIABILITY COMPANY TU RITEYLengus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:nameOOO TU RITEILengus_sam_exclusionsusgsa-s4mrtxtjl
Company:nameООО "ВАНЭНЕРДЖИ"ext_ru_egrulru-inn-7725305764
LegalEntity:nameOOO TU RETAILengus_sam_exclusionsusgsa-s4mrtxtjm
Organization:nameLIMITED LIABILITY COMPANY TU RITEYLus_trade_cslofac-50439
Organization:nameОбщество С Ограниченной Ответственностью Ту Ритейлengus_ofac_sdnofac-50439
Organization:nameLIMITED LIABILITY COMPANY TU RITEYLengus_ofac_sdnofac-50439
Company:ogrnCode1167746134324ext_ru_egrulru-inn-7725305764
Organization:registrationNumber1167746134324engus_ofac_sdnofac-50439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50439engus_ofac_sdnofac-50439
Organization:taxNumber7725305764engus_ofac_sdnofac-50439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9s
Organization:topicssanctionus_trade_cslofac-50439
Organization:topicssanctionengus_ofac_sdnofac-50439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:uniqueEntityIdQ8CBSQEFX5T8engus_sam_exclusionsusgsa-s4mrtln9s
LegalEntity:uniqueEntityIdFSMANB34EJ15engus_sam_exclusionsusgsa-s4mrtxtjm
LegalEntity:uniqueEntityIdFSEPHG6LQ1F5engus_sam_exclusionsusgsa-s4mrtxtjl
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