Statements: Raketa Lubrikants

Canonical ID: NK-kmaaXJ4fynaDVYKHNJkK2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ РОЗЫ ЛЮКСЕМБУРГ СТР. 22, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000ext_ru_egrulru-inn-6658521204
LegalEntity:addressUL. ROZY LYUKSEMBURG STR. 22, OFFICE 406, YEKATERINBURG, RUS, 620000engus_sam_exclusionsusgsa-s4mrs26fx
Company:addressUl Rozy Lyuksemburg, Str. 22, Ofis 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russiapermidpermid-5087093241
Company:addressul. Rozy Lyuksemburg 22, of. 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, Russiapermidpermid-5087093241
LegalEntity:addressUl. Rozy Lyuksemburg Str. 22, Office 406 Yekaterinburg 620000 Russiatw_shtctw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a
Organization:addressUl. Rozy Lyuksemburg Str. 22, Office 406, 620000 Yekaterinburgengus_ofac_sdnofac-47414
Organization:addressEntityaddr-508c0ea18a032ec84fe7ba0f99f46c7756d793baengus_ofac_sdnofac-47414
LegalEntity:aliasLLC ROCKET LUBRICANTStw_shtctw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a
Organization:countryruengus_ofac_sdnofac-47414
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26fx
Company:countryrupermidpermid-5087093241
Company:countryruengext_us_ofac_press_releasesNK-kmaaXJ4fynaDVYKHNJkK2S
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26fx
Company:idcbe596fddee6ffd5d29ca811942e7ed3ac9eb0fdpermidpermid-5087093241
Company:id5abbe69332a707f73ae8d7fc77967b68e566a3baext_ru_egrulru-inn-6658521204
Organization:ida9148aff667c653b4dffca68df9bea9a9406e734engus_ofac_sdnofac-47414
Company:id58d9631807f84414c917ee0773ecfe0853e95533ext_us_ofac_press_releasesNK-kmaaXJ4fynaDVYKHNJkK2S
Organization:id6eb6113dbd254f5568bbe17831ac19c847c9d367us_trade_cslofac-47414
LegalEntity:idf5f8f6a377973f05f1f9b462ec955bf6dc2d605btw_shtctw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a
LegalEntity:id756f481769ed1ffeb09af5244bcc1b1111f24e4aengus_sam_exclusionsusgsa-s4mrs26fx
Company:incorporationDate2018-11-13ext_ru_egrulru-inn-6658521204
Company:incorporationDate2018-11-13permidpermid-5087093241
Company:innCode6658521204ext_ru_egrulru-inn-6658521204
Company:jurisdictionruext_ru_egrulru-inn-6658521204
Company:jurisdictionrupermidpermid-5087093241
Company:kppCode667101001ext_ru_egrulru-inn-6658521204
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658521204
LegalEntity:nameRAKETA LUBRIKANTStw_shtctw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a
Organization:nameRAKETA LUBRIKANTSengus_ofac_sdnofac-47414
Company:nameRaketa Lubrikants OOOpermidpermid-5087093241
Organization:nameRAKETA LUBRIKANTSus_trade_cslofac-47414
LegalEntity:nameRAKETA LUBRIKANTSengus_sam_exclusionsusgsa-s4mrs26fx
Company:nameRaketa Lubrikantsengext_us_ofac_press_releasesNK-kmaaXJ4fynaDVYKHNJkK2S
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАКЕТА ЛУБРИКАНТС"ext_ru_egrulru-inn-6658521204
Company:ogrnCode1186658083556ext_ru_egrulru-inn-6658521204
Company:permId5087093241permidpermid-5087093241
Company:phone+73433182623permidpermid-5087093241
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47414
Organization:registrationNumber1186658083556engus_ofac_sdnofac-47414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47414engus_ofac_sdnofac-47414
Company:sourceUrl https://permid.org/1-5087093241permidpermid-5087093241
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-kmaaXJ4fynaDVYKHNJkK2S
Company:statusActivepermidpermid-5087093241
Organization:taxNumber6658521204engus_ofac_sdnofac-47414
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26fx
LegalEntity:topicsexport.controltw_shtctw-shtc-a1eb9830f702f83b55f4ae1d4d3a1902154a516a
Organization:topicssanctionengus_ofac_sdnofac-47414
Organization:topicssanctionus_trade_cslofac-47414
LegalEntity:uniqueEntityIdU3CFFXAFRX95engus_sam_exclusionsusgsa-s4mrs26fx
Organization:weakAliasLLC Rocket Lubricantsengus_ofac_sdnofac-47414
Company:website https://rocket-oil.ru/permidpermid-5087093241
  • Previous
  • 1 - 51 of 51
  • Next