Statements: LLC CHARTER GREEN LIGHT

Canonical ID: NK-m6Lg4DfpL8hksmkd5fxRQj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russiajpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
LegalEntity:addressNAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrty6mc
Company:addressУЛ. ЦЕНТРАЛЬНАЯ Д. 8Б, ВНУКОВО, Г.МОСКВА, 119027ext_ru_egrulru-inn-7701088013
Company:addressУЛ ЦЕНТРАЛЬНАЯ Д. 8Б, ВНУКОВО, Г.МОСКВА, 119027ext_ru_egrulru-inn-7701088013
Organization:addressNauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246enggb_fcdo_sanctionsgb-fcdo-rus2041
Organization:addressРосійська Федерація, 117246, м. Москва, проїзд Науковий, буд. 19 (поверх 2, прим. 5526)ukrua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Company:addressNauchnyi proyezd 19, Biznes-TSentr 9 Akrov , MOSCOW, MOSCOW, 117246, Russiapermidpermid-5083788895
Company:addressNauchnyi Proyezd, Dom 19, Etazh 2 Pom 5526, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5083788895
Organization:addressNauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246enggb_coh_disqualifiedgb-coh-5dkcxckm1esj1wrnwd2yen3mv6c
LegalEntity:addressNAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrpc2yq
LegalEntity:addressNAUCHNY PROEZD, 19 BUSINESS CENTER 9 ACROV, MOSCOW, RUS, 117246engus_sam_exclusionsusgsa-s4mrty1q3
LegalEntity:addressNauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246enggb_hmt_sanctionsgb-hmt-16262
Organization:addressNauchny Proezd, 19 Business Center 9 Acrov, 117246 Moscowengus_ofac_sdnofac-40561
LegalEntity:addressEntityaddr-5813752b5eae45e24970c7eae28200062bcbae22jpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
Organization:addressEntityaddr-3afd63e4ef18c7224d8cdec7ec1a2eb29186f396engus_ofac_sdnofac-40561
LegalEntity:addressEntityaddr-b535ba5dc648c9c25819520129f7a051f25916e1enggb_hmt_sanctionsgb-hmt-16262
Organization:aliasLLC CHGLMengus_ofac_sdnofac-40561
LegalEntity:aliasOOO "CHGLM"ca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Charter Hrin Lait Moskva"ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
LegalEntity:aliasCHARTER GRIN LAIT MOSCOWenggb_hmt_sanctionsgb-hmt-16262
LegalEntity:aliasLLC CHGLMjpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
LegalEntity:aliasОбщество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"ca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
LegalEntity:alias（別称、有限会社CHGLM）jpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16262
Organization:countryruengus_ofac_sdnofac-40561
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1q3
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2yq
Company:countryrupermidpermid-5083788895
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2041
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6mc
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16262
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1q3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6mc
Organization:id68fdb68ae68a2c98a500d4dcf7f100c8e0100edaua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
LegalEntity:id2a4e4911e1acb7e790c0c53ac5f89255b518c968engus_sam_exclusionsusgsa-s4mrty1q3
Organization:id9a6e710e1fe29dd2e128c6c43ae7e39ab2eff792enggb_fcdo_sanctionsgb-fcdo-rus2041
LegalEntity:id0c8540a7f9767c8d6e11d5a2a5dafaffbac75d2cca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
Company:id32d92b1b306c4e3548af718db654c0dc564b8a86ext_ru_egrulru-inn-7701088013
Organization:ida4c921c6d62d2ca90895d4baa842d951603aaae1enggb_coh_disqualifiedgb-coh-5dkcxckm1esj1wrnwd2yen3mv6c
LegalEntity:id526bbff58292108efc05bf136c5f48bc5e42c764engus_sam_exclusionsusgsa-s4mrty6mc
Company:id1f916999b39c30b9e51b49477be3a258b15f5429permidpermid-5083788895
Organization:idedea06a4cbd5d0f31c33741af977b18381ee03cdus_trade_cslofac-40561
LegalEntity:id4455167f976c5a17d2ff28a473a9414381f21443enggb_hmt_sanctionsgb-hmt-16262
LegalEntity:idb60972c6b20f4e2f79522782e32eedd12082e708enggb_hmt_sanctionsgb-hmt-16262
Organization:idd8f1d5798584c731a7c6d1f4d0722a73ab71c50cengus_ofac_sdnofac-40561
LegalEntity:id6eb1831949a22ef7b7937f553eac79f815492527engus_sam_exclusionsusgsa-s4mrpc2yq
LegalEntity:idfecb139bedc33fa1ae57e5816cd9411cf86037a9jpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
Company:incorporationDate2015-03-02ext_ru_egrulru-inn-7701088013
Organization:incorporationDate2015engus_ofac_sdnofac-40561
Company:incorporationDate2015-03-02permidpermid-5083788895
Organization:innCode7701088013ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Company:innCode7701088013ext_ru_egrulru-inn-7701088013
Company:jurisdictionruext_ru_egrulru-inn-7701088013
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Company:jurisdictionrupermidpermid-5083788895
Company:kppCode772901001ext_ru_egrulru-inn-7701088013
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7701088013
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16262
Organization:nameОбщество С Ограниченной Ответственностью Чартер Грин Лайт Москваrusus_ofac_sdnofac-40561
Organization:nameТовариство з обмеженою відповідальністю "Чартер Грін Лайт Москва"ukrua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Organization:nameLimited Liability Company "Charter Green Light Moscow"ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Organization:nameОбщество с ограниченной ответственностью "Чартер Грин Лайт Москва"ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
LegalEntity:name有限会社チャーター・グリーン・ライト・モスクワjpnjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
LegalEntity:nameLimited Liability Company Charter Green Light Moscowengjp_mof_sanctionsja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f
LegalEntity:nameCharter Green Light Moscowca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
Company:nameCharter Green Light Moskva OOOpermidpermid-5083788895
Organization:nameLIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWus_trade_cslofac-40561
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРТЕР ГРИН ЛАЙТ МОСКВА"ext_ru_egrulru-inn-7701088013
LegalEntity:nameLLC CHARTER GREEN LIGHTenggb_hmt_sanctionsgb-hmt-16262
Organization:nameLimited Liability Company Charter Green Light Moscowengus_ofac_sdnofac-40561
Organization:nameLLC CHARTER GREEN LIGHTenggb_coh_disqualifiedgb-coh-5dkcxckm1esj1wrnwd2yen3mv6c
Organization:nameCHARTER GRIN LAIT MOSCOWenggb_fcdo_sanctionsgb-fcdo-rus2041
Organization:nameLLC CHARTER GREEN LIGHTenggb_fcdo_sanctionsgb-fcdo-rus2041
LegalEntity:nameLIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWengus_sam_exclusionsusgsa-s4mrpc2yq
LegalEntity:nameLLC CHGLMengus_sam_exclusionsusgsa-s4mrty1q3
LegalEntity:nameLLC CHGLMengus_sam_exclusionsusgsa-s4mrty6mc
LegalEntity:notes(also LLC CHGLM, LLC CHGLM)engus_sam_exclusionsusgsa-s4mrpc2yq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)engus_sam_exclusionsusgsa-s4mrty1q3
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5dkcxckm1esj1wrnwd2yen3mv6c
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2041
LegalEntity:notes(also LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)engus_sam_exclusionsusgsa-s4mrty6mc
Company:ogrnCode1157746150704ext_ru_egrulru-inn-7701088013
Organization:ogrnCode1157746150704ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
Company:permId5083788895permidpermid-5083788895
Company:phone+74956406989permidpermid-5083788895
Organization:phone+74956406989enggb_fcdo_sanctionsgb-fcdo-rus2041
LegalEntity:phone+74956406989enggb_hmt_sanctionsgb-hmt-16262
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2041
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40561
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16262
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a
Company:sourceUrl https://permid.org/1-5083788895permidpermid-5083788895
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5DKcXcKm1EsJ1WRNwd2yen3MV6cenggb_coh_disqualifiedgb-coh-5dkcxckm1esj1wrnwd2yen3mv6c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40561engus_ofac_sdnofac-40561
Company:statusActivepermidpermid-5083788895
Organization:taxNumber7701088013engus_ofac_sdnofac-40561
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1q3
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