Statements: SANATORI IM. M.V.FRUNZE OOO

Canonical ID: NK-m2LqVjVbAVcRoeifTLLSUU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION, RUSengus_sam_exclusionsusgsa-s4mrty2p3
LegalEntity:address87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION, RUSengus_sam_exclusionsusgsa-s4mrty7lc
Company:addressПР-КТ КУРОРТНЫЙ (СТАРАЯ МЕЛЬНИЦА МКР.) Д. 87, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354002ext_ru_egrulru-inn-2319057693
Organization:address87 Kurortnyy Avenue, Sochiengus_ofac_sdnofac-43250
LegalEntity:address87 KURORTNYY AVENUE, SOCHI, KRASNODAR REGION, RUSengus_sam_exclusionsusgsa-s4mrqm5d3
Organization:addressEntityaddr-f00b640d59f82d08a9e480b61803d245efca95b6engus_ofac_sdnofac-43250
Organization:aliasSanatori IM. M.V.Frunze OOOengus_ofac_sdnofac-43250
Organization:countryruengus_ofac_sdnofac-43250
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2p3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2p3
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:iddfccd3ef28fbfe703d20bc22d9ca7e842d752023engus_sam_exclusionsusgsa-s4mrty2p3
LegalEntity:idfa90017f25b607cab4ff4898b474499e32082dcfengus_sam_exclusionsusgsa-s4mrqm5d3
Company:id627412bd9917e95e29c6ba92f8af493c0ff3c694ext_ru_egrulru-inn-2319057693
LegalEntity:idd6a8c89170d0bcb391ab806503450e27876ca7e6engus_sam_exclusionsusgsa-s4mrty7lc
Organization:id760d85422586ddaf2f8417532cb56e1342510a25us_trade_cslofac-43250
Organization:id086bc671bfa1cb3114f08a1e1eea6c1296d4b691engus_ofac_sdnofac-43250
Organization:incorporationDate2014-12-03engus_ofac_sdnofac-43250
Company:incorporationDate2014-12-03ext_ru_egrulru-inn-2319057693
Company:innCode2319057693ext_ru_egrulru-inn-2319057693
Company:jurisdictionruext_ru_egrulru-inn-2319057693
Company:kppCode231901001ext_ru_egrulru-inn-2319057693
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2319057693
LegalEntity:nameSANATORI IM. M.V.FRUNZE OOOengus_sam_exclusionsusgsa-s4mrty2p3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ ИМ. М.В.ФРУНЗЕ"ext_ru_egrulru-inn-2319057693
Organization:nameLIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEus_trade_cslofac-43250
Organization:nameОбщество С Ограниченной Ответственностью Санаторий ИМ. М.В.Фрунзеrusus_ofac_sdnofac-43250
Organization:nameLimited Liability Company Sanatoriy IM. M.V.Frunzeengus_ofac_sdnofac-43250
LegalEntity:nameSANATORI IM. M.V.FRUNZE OOOengus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:nameLIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEengus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:notes(also SANATORI IM. M.V.FRUNZE OOO, SANATORI IM. M.V.FRUNZE OOO)engus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:notes(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)engus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:notes(also LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE)engus_sam_exclusionsusgsa-s4mrty2p3
Company:ogrnCode1142367014723ext_ru_egrulru-inn-2319057693
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43250
Organization:registrationNumber1142367014723engus_ofac_sdnofac-43250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43250engus_ofac_sdnofac-43250
Organization:taxNumber2319057693engus_ofac_sdnofac-43250
Organization:topicssanctionengus_ofac_sdnofac-43250
Organization:topicssanctionus_trade_cslofac-43250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2p3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:uniqueEntityIdK9RBY4HER551engus_sam_exclusionsusgsa-s4mrty7lc
LegalEntity:uniqueEntityIdG3JZADKUZ3Z8engus_sam_exclusionsusgsa-s4mrqm5d3
LegalEntity:uniqueEntityIdK9RBY4HER551engus_sam_exclusionsusgsa-s4mrty2p3
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