Statements: OOO SOLID

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, 630024engus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:addressul Mira 4, Novorossiysk, 630024us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Company:addressRussiapermidpermid-5083662502
Company:addressУЛ ПУГАЧЕВА Д. 8, КИРИЛЛОВКА, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-2315173770
Company:addressУЛ. ПУГАЧЕВА Д. 8, Г. НОВОРОССИЙСК КИРИЛЛОВКА, КРАСНОДАРСКИЙ КРАЙ, 353960ext_ru_egrulru-inn-2315173770
LegalEntity:addressUL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, 630024engus_sam_exclusionsusgsa-s4mr5ctmg
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:addressRussiapermidpermid-5035969600
Organization:addressul Mira 4, 630024 Novorossiyskengus_ofac_sdnofac-21105
Organization:addressEntityaddr-8f7d67b96ff69d9d3d63252bd1ec133de9e6eec2us_ofac_sdnofac-21105
LegalEntity:aliasOOO Solidus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:aliasOOO Solidengus_ofac_sdnofac-21105
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Solid»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:countryruus_ofac_sdnofac-21105
Company:countryrupermidpermid-5035969600
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:countryruus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Company:countryrupermidpermid-5083662502
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctmg
Organization:id60133b0529f0ca2947e574918fbea7707ce5ff07ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:id689f9c44754f932ccf8d2c829c77213dfee4b691us_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:id60141f022e9627428e67b76e3cbcb049db961d2aus_sam_exclusionsusgsa-s4mr5czx0
Company:id8373dfe9c48adf391f3a46102567c85a4070cceepermidpermid-5035969600
LegalEntity:id347422c20873d9eb1c37232dd97874a587764335us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Company:idf056d63c608a6ec881b318539df071e1eb7917afpermidpermid-5083662502
Company:id39a459fae82c55f6597a39112c82206c765adb10ext_ru_egrulru-inn-2315173770
Organization:id9f51655950478dc6ea658d1e4a5493025aeff6c3us_trade_cslofac-21105
LegalEntity:ide456f659e62f65cfd6ac9fe3d69bb0da41b19194us_sam_exclusionsusgsa-s4mr5ctmg
Organization:id7e8de2435f633f568386eb83f67740e2c021780dus_ofac_sdnofac-21105
Company:incorporationDate2012-05-21ext_ru_egrulru-inn-2315173770
Company:innCode2315173770ext_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
Organization:innCode231509950717ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:jurisdictionrupermidpermid-5083662502
Company:jurisdictionruext_ru_egrulru-inn-2315173770
Company:jurisdictionrupermidpermid-5035969600
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:kppCode231501001ext_ru_egrulru-inn-2315173770
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2315173770
LegalEntity:nameOlid Ltd.us_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:nameLimited Liability Company «Solid»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:nameОбщество с ограниченной ответственностью «Солид»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
Organization:nameТовариство з обмеженою відповідальністю «Солід»ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИД"ext_ru_egrulru-inn-2315173770
LegalEntity:nameSOLID LTDengus_sam_exclusionsusgsa-s4mr5csgr
Company:nameSolid OOOpermidpermid-5035969600
Company:nameSolid OOOpermidpermid-5083662502
Organization:nameSOLID LTDus_trade_cslofac-21105
Organization:nameSolid LTDengus_ofac_sdnofac-21105
LegalEntity:nameSOLID LTDengus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:nameOOO SOLIDengus_sam_exclusionsusgsa-s4mr5czx0
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
Organization:ogrnCode1122315002281ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:ogrnCode1122315002281ext_ru_egrulru-inn-2315173770
Organization:okpoCode9397795ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Company:permId5083662502permidpermid-5083662502
Company:permId5035969600permidpermid-5035969600
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21105
Company:sourceUrl https://permid.org/1-5035969600permidpermid-5035969600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21105us_ofac_sdnofac-21105
Company:sourceUrl https://permid.org/1-5083662502permidpermid-5083662502
Company:statusActivepermidpermid-5035969600
Company:statusActivepermidpermid-5083662502
Organization:topicssanctionus_ofac_sdnofac-21105
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid
LegalEntity:topicsexport.controlus_trade_csltrade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czx0
Organization:topicssanctionus_trade_cslofac-21105
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csgr
LegalEntity:uniqueEntityIdE599SMVTK8B6engus_sam_exclusionsusgsa-s4mr5czx0
LegalEntity:uniqueEntityIdDNDWKZHH2CN5engus_sam_exclusionsusgsa-s4mr5ctmg
LegalEntity:uniqueEntityIdFSFFBMT6EBM4engus_sam_exclusionsusgsa-s4mr5csgr
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