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, RUS, 123112engus_sam_exclusionsusgsa-s4mrtl953
Organization:addressD. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-49436
LegalEntity:addressD. 6 Str. 2 Pom. 1A/21 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
Organization:addressEntityaddr-97d5cf1574f17dc63d63e3d98cfdcb50aa7dca54engus_ofac_sdnofac-49436
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl953
Organization:countryruengus_ofac_sdnofac-49436
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl953
Organization:idf81815fc400a8d829d0fed80e2a07b8a8fd6bcdbengus_ofac_sdnofac-49436
LegalEntity:id88e7dde3685c0b167b9046da8b14e8b984cebacdtw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
Company:id32f54721c7437f63b1354a11a316ddabdd4be76dext_ru_egrulru-inn-7727480507
Organization:id22544c8e1b2982c22842c194b894b06b9db440b3us_trade_cslofac-49436
LegalEntity:iddf3159412e41f5eb7fbfe5531e922fcea82c6d71engus_sam_exclusionsusgsa-s4mrtl953
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
LegalEntity:nameLIMITED LIABILITY COMPANY UNDYTKANengus_sam_exclusionsusgsa-s4mrtl953
LegalEntity:nameLIMITED LIABILITY COMPANY UNDYTKANtw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
Organization:nameLIMITED LIABILITY COMPANY UNDYTKANengus_ofac_sdnofac-49436
Organization:nameОбщество С Ограниченной Ответственностью Ундытканrusus_ofac_sdnofac-49436
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=49436engus_ofac_sdnofac-49436
Organization:taxNumber7727480507engus_ofac_sdnofac-49436
Organization:topicssanctionengus_ofac_sdnofac-49436
Organization:topicssanctionus_trade_cslofac-49436
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl953
LegalEntity:topicsexport.controltw_shtctw-shtc-ffdad16fbbc87ec4f9a6c438a484eaf6749aa40f
LegalEntity:uniqueEntityIdKXWRZB6SWXN5engus_sam_exclusionsusgsa-s4mrtl953
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