Statements: LIMITED LIABILITY COMPANY UNDYTKAN

Canonical ID: NK-m32q9SeoZD8Zpjg6vd9dDg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7727480507
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7727480507
LegalEntity:addressD. 6 STR. 2 POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtl953
Organization:addressD. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-49436
Organization:addressEntityaddr-ac7c9ee6f4d1831385559098d030275a8b6e800aus_ofac_sdnofac-49436
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl953
Organization:countryruus_ofac_sdnofac-49436
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl953
LegalEntity:ide8e24932ffc2b272d99603a49b9a1cac3734cf64us_sam_exclusionsusgsa-s4mrtl953
Company:id32f54721c7437f63b1354a11a316ddabdd4be76dext_ru_egrulru-inn-7727480507
Organization:idb49e352f4dea53fe966a80b88a0588eb7a87a95dus_ofac_sdnofac-49436
LegalEntity:idbe2fcd8e7cc20fd0ef0fa1547abdba1279d475f6tw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
Organization:id22544c8e1b2982c22842c194b894b06b9db440b3us_trade_cslofac-49436
Company:incorporationDate2021-12-16ext_ru_egrulru-inn-7727480507
Company:innCode7727480507ext_ru_egrulru-inn-7727480507
Company:jurisdictionruext_ru_egrulru-inn-7727480507
Company:kppCode770301001ext_ru_egrulru-inn-7727480507
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7727480507
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНДЫТКАН"ext_ru_egrulru-inn-7727480507
Organization:nameLIMITED LIABILITY COMPANY UNDYTKANus_trade_cslofac-49436
Organization:nameLIMITED LIABILITY COMPANY UNDYTKANengus_ofac_sdnofac-49436
Organization:nameОбщество С Ограниченной Ответственностью Ундытканrusus_ofac_sdnofac-49436
LegalEntity:nameLIMITED LIABILITY COMPANY UNDYTKANtw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
LegalEntity:nameLIMITED LIABILITY COMPANY UNDYTKANengus_sam_exclusionsusgsa-s4mrtl953
Company:ogrnCode1217700618629ext_ru_egrulru-inn-7727480507
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49436
Organization:registrationNumber1217700618629engus_ofac_sdnofac-49436
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49436us_ofac_sdnofac-49436
Organization:taxNumber7727480507engus_ofac_sdnofac-49436
Organization:topicssanctionus_trade_cslofac-49436
Organization:topicssanctionus_ofac_sdnofac-49436
LegalEntity:topicsexport.controltw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl953
LegalEntity:uniqueEntityIdKXWRZB6SWXN5engus_sam_exclusionsusgsa-s4mrtl953
  • 1 - 35 of 35
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting