Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST

Canonical ID: NK-kqfcYdwc8VCbLhD59Fa6Sz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., 185005engus_sam_exclusionsusgsa-s4mrn700n
Organization:addressd. 37 k. A ofis 20, ul. Rigachina, 185005 Petrozavodskengus_ofac_sdnofac-36468
Company:addressУЛ Ригачина (Зарека р-н) Д. 37 К. А, Г. ПЕТРОЗАВОДСК, РЕСПУБЛИКА КАРЕЛИЯ, 185005ext_ru_egrulru-inn-1001299770
Organization:address185005, Російська Федерація, Республіка Карелія, м. Петрозаводськ, вул. Рігачіна, буд. 37 (корпус А, офіс 20)ukrua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
LegalEntity:addressD. 37 K. A OFIS 20, UL. RIGACHINA, PETROZAVODSK, KARELIYA RESP., 185005engus_sam_exclusionsusgsa-s4mrtydvj
Organization:addressEntityaddr-0fa4ad10992826509b0a861142252b58f330de0bengus_ofac_sdnofac-36468
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Asbest"ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBESTengus_ofac_sdnofac-36468
Organization:countryruengus_ofac_sdnofac-36468
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn700n
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvj
Company:id3cf7087ca82c574b339e9c2eb179e90799d5c433ext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Company:idef90e5531f2774c2b7a58765b4b0eca4d36c186cext_ru_egrulru-inn-1001299770
LegalEntity:id91d66c3130c09a5dfd7b55b7083f360242110fa9engus_sam_exclusionsusgsa-s4mrtydvj
Organization:id90b93acea8d31279fd0b084e61859862212893acus_trade_cslofac-36468
Organization:id5b77a715407f8ee1b216b3ac4790856204f587fcua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
LegalEntity:id7f7da41b37c5226a1623efdc20e35273f322dc76engus_sam_exclusionsusgsa-s4mrn700n
Organization:id6389fb689087357bd933cec6963ff9dd8f6aae19engus_ofac_sdnofac-36468
Organization:idNumber12859420engus_ofac_sdnofac-36468
Organization:incorporationDate2015-08-12engus_ofac_sdnofac-36468
Company:incorporationDate2015-08-12ext_ru_egrulru-inn-1001299770
Organization:innCode1001299770ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Company:innCode1001299770ext_ru_egrulru-inn-1001299770
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Company:jurisdictionruext_ru_egrulru-inn-1001299770
Company:kppCode100101001ext_ru_egrulru-inn-1001299770
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1001299770
Organization:nameAsbest trade house LLCua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Company:nameOOO Torgovy Dom Asbestengext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Organization:nameTorgovy dom Asbest LLCua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Асбест"ukrua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Асбест"ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameOOO TORGOVY DOM ASBESTengus_ofac_sdnofac-36468
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBESTengus_sam_exclusionsusgsa-s4mrtydvj
Organization:nameOOO TORGOVY DOM ASBESTus_trade_cslofac-36468
LegalEntity:nameOOO TORGOVY DOM ASBESTengus_sam_exclusionsusgsa-s4mrn700n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ""ext_ru_egrulru-inn-1001299770
LegalEntity:notes(also OOO TORGOVY DOM ASBEST)engus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST)engus_sam_exclusionsusgsa-s4mrn700n
Organization:ogrnCode1151001009972ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Company:ogrnCode1151001009972ext_ru_egrulru-inn-1001299770
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36468
Organization:registrationNumber1151001009972engus_ofac_sdnofac-36468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36468engus_ofac_sdnofac-36468
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Organization:taxNumber1001299770engus_ofac_sdnofac-36468
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn700n
Organization:topicssanctionengus_ofac_sdnofac-36468
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydvj
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:topicssanctionus_trade_cslofac-36468
LegalEntity:uniqueEntityIdQDE6BXSDME76engus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:uniqueEntityIdUQRNSJG35541engus_sam_exclusionsusgsa-s4mrn700n
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