Statements: OOO Torgovy Dom 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, Petrozavodsk, Kareliya Resp., 185005engus_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-5ccd249bc8654f54e07e7485b7e8f7411a115b1bus_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:countryruus_ofac_sdnofac-36468
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn700n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:id6477af88a3bb33ba70d437f276359a915ecd68f8us_sam_exclusionsusgsa-s4mrn700n
Company:id647bde1ce447a4372022c36734a29d65765a2c5bext_ru_egrulru-inn-1001299770
LegalEntity:id97163f02e1f2ad2641d8052b7087591a7408ec04us_sam_exclusionsusgsa-s4mrtydvj
Organization:id368f5b5d8fa02046f25a6641e4402952373d6595us_trade_cslofac-36468
Company:id665c5c5ac91bd02a2f95a7e3517703d0645bafa6ext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Organization:id2f1957929743dbc02e160485ac2e3c366a4ddc72ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:idb88fe5506f8a7aaa71bba894133be504f752dfc1us_ofac_sdnofac-36468
Organization:idNumber12859420engus_ofac_sdnofac-36468
Company:incorporationDate2015-08-12ext_ru_egrulru-inn-1001299770
Organization:incorporationDate2015-08-12us_ofac_sdnofac-36468
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:nameТовариство з обмеженою відповідальністю "Торговий дім "Асбест"ukrua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameTorgovy dom Asbest LLCua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameAsbest trade house LLCua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameТовариство з обмеженою відповідальністю "Торговий дім "Асбест"ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:nameOOO TORGOVY DOM ASBESTengus_ofac_sdnofac-36468
Company:nameOOO Torgovy Dom Asbestengext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АСБЕСТ""ext_ru_egrulru-inn-1001299770
Organization:nameOOO TORGOVY DOM ASBESTus_trade_cslofac-36468
LegalEntity:nameOOO TORGOVY DOM ASBESTengus_sam_exclusionsusgsa-s4mrn700n
Organization:nameОбщество с ограниченной ответственностью "Торговый дом "Асбест"ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBESTengus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:notes(also OOO TORGOVY DOM ASBEST)engus_sam_exclusionsusgsa-s4mrtydvj
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST)engus_sam_exclusionsusgsa-s4mrn700n
Company:ogrnCode1151001009972ext_ru_egrulru-inn-1001299770
Organization:ogrnCode1151001009972ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36468
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:registrationNumber1151001009972engus_ofac_sdnofac-36468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36468us_ofac_sdnofac-36468
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-051fb5aa077b8c8f57ebfc338863d2fcf0ccee6e
Organization:taxNumber1001299770engus_ofac_sdnofac-36468
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18727-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-asbest
Organization:topicssanctionus_ofac_sdnofac-36468
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvj
Organization:topicssanctionus_trade_cslofac-36468
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700n
LegalEntity:uniqueEntityIdUQRNSJG35541engus_sam_exclusionsusgsa-s4mrn700n
LegalEntity:uniqueEntityIdQDE6BXSDME76engus_sam_exclusionsusgsa-s4mrtydvj
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting