Statements: LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Canonical ID: NK-kzXLyNGo64TELe3fTDgncE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ СУРГУТСКАЯ Д. 2, АЛЬМЕТЬЕВСК ГОРОД АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423461ext_ru_egrulru-inn-1644099086
LegalEntity:address2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 Russiatw_shtctw-shtc-a810885fdfbae9a557eb797d246f799027f82d32
LegalEntity:address2 SURGUTSKAYA STREET, FLOOR 7, ROOM 709, ALMETYEVSK, 423458engus_sam_exclusionsusgsa-s4mrs26wr
Organization:address2 Surgutskaya Street, Floor 7, Room 709, Almetyevsk, 423458engus_ofac_sdnofac-47961
Company:addressУЛ. Сургутская Д. 2, Г. Альметьевск, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423458ext_ru_egrulru-inn-1644099086
Organization:addressEntityaddr-4057866c3dc741fc244f0e84d87c15789366f723us_ofac_sdnofac-47961
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26wr
Organization:countryruus_ofac_sdnofac-47961
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26wr
Organization:id8496045f1414412601c6f8f6445e71913bcab528us_trade_cslofac-47961
Organization:id14a773f8c8635cdf38e4f58c2631919579e7d2daus_ofac_sdnofac-47961
Company:id85e66a432f1052d43b37d579aa6c7d6e90074af0ext_ru_egrulru-inn-1644099086
LegalEntity:idf7c6c397411c397a51f9ddfb75232d6b1b494165us_sam_exclusionsusgsa-s4mrs26wr
LegalEntity:id2c2411b564d5e1765ea73579f8f4d06cad80abd3tw_shtctw-shtc-a810885fdfbae9a557eb797d246f799027f82d32
Company:incorporationDate2021-11-15ext_ru_egrulru-inn-1644099086
Company:innCode1644099086ext_ru_egrulru-inn-1644099086
Company:jurisdictionruext_ru_egrulru-inn-1644099086
Company:kppCode164401001ext_ru_egrulru-inn-1644099086
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1644099086
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИБЕРСТАЛЬ ПРОЕКТ (2)"ext_ru_egrulru-inn-1644099086
LegalEntity:nameLIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2engus_sam_exclusionsusgsa-s4mrs26wr
Organization:nameLIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2engus_ofac_sdnofac-47961
Organization:nameLIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2us_trade_cslofac-47961
LegalEntity:nameLIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2tw_shtctw-shtc-a810885fdfbae9a557eb797d246f799027f82d32
Organization:nameОбщество С Ограниченной Ответственностью Киберсталь Проект 2rusus_ofac_sdnofac-47961
Company:ogrnCode1216600067705ext_ru_egrulru-inn-1644099086
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47961
Organization:registrationNumber1216600067705engus_ofac_sdnofac-47961
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47961us_ofac_sdnofac-47961
Organization:taxNumber1644099086engus_ofac_sdnofac-47961
LegalEntity:topicsexport.controltw_shtctw-shtc-a810885fdfbae9a557eb797d246f799027f82d32
Organization:topicssanctionus_ofac_sdnofac-47961
Organization:topicssanctionus_trade_cslofac-47961
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26wr
LegalEntity:uniqueEntityIdUZQJZL314PR3engus_sam_exclusionsusgsa-s4mrs26wr
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Raw data: LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 - OpenSanctions