Statements: OOO SOLID

Canonical ID: NK-kp8qkNyg86JxotSJDeWpKQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 630024engus_sam_exclusionsusgsa-s4mr5ctmg
Company:addressУЛ ПУГАЧЕВА Д. 8, КИРИЛЛОВКА, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-2315173770
LegalEntity:addressUL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 630024engus_sam_exclusionsusgsa-s4mr5csgr
Company:addressRussiapermidpermid-5083662502
Company:addressRussiapermidpermid-5035969600
Organization:addressul Mira 4, 630024 Novorossiyskengus_ofac_sdnofac-21105
Organization:address353909, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. 1-а ж/д Петля, буд. 1 (літер Л, офіс 3)ukrua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:addressКраснодарський край, м. Новоросійськ, вул. 1-ша З/д Петля, буд. 1Л (офіс 3)ukrua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:addressУЛ. ПУГАЧЕВА Д. 8, Г. НОВОРОССИЙСК КИРИЛЛОВКА, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-2315173770
LegalEntity:addressul Mira 4, Novorossiysk, 630024us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:addressEntityaddr-8f7d67b96ff69d9d3d63252bd1ec133de9e6eec2engus_ofac_sdnofac-21105
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Solid»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:aliasOOO Solidengus_ofac_sdnofac-21105
LegalEntity:aliasOOO Solidus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
LegalEntity:countryruus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Company:countryrupermidpermid-5035969600
Company:countryrupermidpermid-5083662502
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctmg
Organization:countryruengus_ofac_sdnofac-21105
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmg
Company:id6bb9f4caec23613497e2b9e9c88170a163d9e690ext_ru_egrulru-inn-2315173770
Organization:id388124fda5e1cede3e9127484b739faf3975950cua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:id6489333684ea5fc2e9e85e24597d9806482813c5engus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:id4522918a66a3ecbd542cc837a5062b8aa917cb91engus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:id95a53ae2fedab678716be3861e039a5f5cb28413engus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:id347422c20873d9eb1c37232dd97874a587764335us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:id9f51655950478dc6ea658d1e4a5493025aeff6c3us_trade_cslofac-21105
Organization:idb9773af9e10616601706b7b5a9fd5b2a9a00a34bengus_ofac_sdnofac-21105
Company:id29c1d7d946c5e4b2116ca634776fc91176220bb6permidpermid-5035969600
Company:idf056d63c608a6ec881b318539df071e1eb7917afpermidpermid-5083662502
Company:incorporationDate2012-05-21ext_ru_egrulru-inn-2315173770
Organization:innCode2315173770ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:innCode231515022019ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:innCode2315173770ext_ru_egrulru-inn-2315173770
Organization:innCode231509950717ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:jurisdictionruext_ru_egrulru-inn-2315173770
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:jurisdictionrupermidpermid-5083662502
Company:kppCode231501001ext_ru_egrulru-inn-2315173770
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2315173770
LegalEntity:nameSOLID LTDengus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:nameOOO SOLIDengus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:nameOlid Ltd.us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИД"ext_ru_egrulru-inn-2315173770
Organization:nameSOLID LTDus_trade_cslofac-21105
Organization:nameSolid LTDengus_ofac_sdnofac-21105
Company:nameSolid OOOpermidpermid-5035969600
Company:nameSolid OOOpermidpermid-5083662502
Organization:nameОбщество с ограниченной ответственностью «Солид»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:nameLimited Liability Company «Solid»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:nameТовариство з обмеженою відповідальністю «Солід»ukrua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:nameSOLID LTDengus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:notes(also SOLID LTD)engus_sam_exclusionsusgsa-s4mr5czx0
Organization:notesдиректор Лісаченко Олексій Віталійович (ИНН 231509950717), засновник Іваненко Олена Володимирівна (ИНН 231515022019), ОКПО 9397795, ОГРН 1122315002281ukrua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:notes(also OOO SOLID)engus_sam_exclusionsusgsa-s4mr5csgr
Company:ogrnCode1122315002281ext_ru_egrulru-inn-2315173770
Organization:ogrnCode1122315002281ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:okpoCode9397795ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:permId5035969600permidpermid-5035969600
Company:permId5083662502permidpermid-5083662502
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21105
Company:sourceUrl https://permid.org/1-5035969600permidpermid-5035969600
Company:sourceUrl https://permid.org/1-5083662502permidpermid-5083662502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21105engus_ofac_sdnofac-21105
Company:statusActivepermidpermid-5083662502
Company:statusActivepermidpermid-5035969600
Organization:topicssanctionus_trade_cslofac-21105
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:topicsexport.controlus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:topicssanctionengus_ofac_sdnofac-21105
LegalEntity:uniqueEntityIdDNDWKZHH2CN5engus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:uniqueEntityIdE599SMVTK8B6engus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:uniqueEntityIdFSFFBMT6EBM4engus_sam_exclusionsusgsa-s4mr5csgr
  • 1 - 81 of 81
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting