Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4

Canonical ID: NK-knUCe3fpQ2werHGUSguz58 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701214014
LegalEntity:address4 Olkhovskaya Street Moscow Russiatw_shtctw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8
LegalEntity:address4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 4, SUITE 461, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt2f
Company:addressПЕР. ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701214014
Organization:address4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscowengus_ofac_sdnofac-45981
Organization:addressEntityaddr-f610730026da22ac56db13307740400863c0eba2engus_ofac_sdnofac-45981
Organization:countryruengus_ofac_sdnofac-45981
LegalEntity:countryrutw_shtctw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt2f
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt2f
LegalEntity:id153c059b28b59278c721e0d63a209f39aa040c71engus_sam_exclusionsusgsa-s4mrrkt2f
LegalEntity:idec3df61e8b4567f8bf9eb66226d66e206b4f87cbtw_shtctw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8
Organization:idd5b62ef1f2a0acd42530640ff59b914642b55efbengus_ofac_sdnofac-45981
Organization:id1602d3a364d6ef3a1210a33b30f96f7b4fe0c2d7us_trade_cslofac-45981
Company:id5edfb4a77822bd3042174f1f545b6360e18a3a2fext_ru_egrulru-inn-9701214014
Company:incorporationDate2022-07-28ext_ru_egrulru-inn-9701214014
Company:innCode9701214014ext_ru_egrulru-inn-9701214014
Company:jurisdictionruext_ru_egrulru-inn-9701214014
Company:kppCode770101001ext_ru_egrulru-inn-9701214014
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701214014
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ-4"ext_ru_egrulru-inn-9701214014
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4engus_ofac_sdnofac-45981
Organization:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4us_trade_cslofac-45981
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4engus_sam_exclusionsusgsa-s4mrrkt2f
Organization:nameОбщество С Ограниченной Ответственностью Инфраструктурный Холдинг 4rusus_ofac_sdnofac-45981
LegalEntity:nameLIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4tw_shtctw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8
Company:ogrnCode1227700452693ext_ru_egrulru-inn-9701214014
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45981
Organization:registrationNumber1227700452693engus_ofac_sdnofac-45981
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45981engus_ofac_sdnofac-45981
Organization:taxNumber9701214014engus_ofac_sdnofac-45981
Organization:topicssanctionus_trade_cslofac-45981
Organization:topicssanctionengus_ofac_sdnofac-45981
LegalEntity:topicsexport.controltw_shtctw-shtc-132c02803c69a4d3f15e9d7a852700f7dc8780e8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt2f
LegalEntity:uniqueEntityIdRBMQGMEKHKQ8engus_sam_exclusionsusgsa-s4mrrkt2f
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