Statements: Товариство з обмеженою відповідальністю "Петро Велт Технолоджіс"

Canonical ID: NK-mKsv8coWSDX7fajG2VEryH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2-oy Kazachiy pereulok, d.4, str.1, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5055459579
Company:addressPer 2-Y Kazachiy, D. 4, Str. 1, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5055459579
Organization:addressпров. 2-й Козачий, 4, будівля 1, м. Москва, 119180, Російська Федерація (пер. 2-й Казачий, 4, здание 1, г. Москва, 119180, Российская Федерация, Per. 2-1 Kazachii D. 4, Str. 1, Moscow 119180, Russian Federation).ukrua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
LegalEntity:addressPER. 2-I KAZACHII D. 4, STR. 1, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mrvjrf5
Company:addressПЕР 2-Й КАЗАЧИЙ Д. 4 СТР. 1, Г.МОСКВА, 119180ext_ru_egrulru-inn-7706425914
LegalEntity:addressPer. 2-I Kazachii D. 4, Str. 1 Moscow 119180 Russiatw_shtctw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4
Organization:addressPer. 2-I Kazachii D. 4, Str. 1, Moscow, 119180engus_ofac_sdnofac-51563
Organization:addressEntityaddr-233584e92cc1b751a247a420455d5894ca075f58us_ofac_sdnofac-51563
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Petro Velt Tekhnolodzhis"ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrf5
Company:countryrupermidpermid-5055459579
Organization:countryruus_ofac_sdnofac-51563
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrf5
Organization:idb33c8ce97bfab882f3c30a5cdc1ec98242b0f028ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Company:id450d72b96671232e49648bde445c19bbc09e7ad5ext_ru_egrulru-inn-7706425914
Organization:id36116195185c16ba4d68e6009c45b7b2d47d3f7cus_ofac_sdnofac-51563
Company:id0469859e8415ecbe1f1fedf0082fe3da65d9a916permidpermid-5055459579
Organization:idb45bf10d7db2425e694d2b0ab62207451297cf94us_trade_cslofac-51563
LegalEntity:id64e9a5dbba6bd541f5c96259f5f847708b7e7bd1tw_shtctw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4
LegalEntity:id22f4750290a15ec47f658dd5a7ed9db3fd49063aus_sam_exclusionsusgsa-s4mrvjrf5
Organization:incorporationDate2015-08-31us_ofac_sdnofac-51563
Company:incorporationDate2015-08-31permidpermid-5055459579
Company:incorporationDate2015-08-31ext_ru_egrulru-inn-7706425914
Organization:innCode7706425914ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Company:innCode7706425914ext_ru_egrulru-inn-7706425914
Company:jurisdictionruext_ru_egrulru-inn-7706425914
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Company:jurisdictionrupermidpermid-5055459579
Company:kppCode770601001ext_ru_egrulru-inn-7706425914
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706425914
Company:namePetro Welt Technologies OOOpermidpermid-5055459579
Organization:namePETRO WELT TECHNOLOGIESus_trade_cslofac-51563
Organization:namePETRO WELT TECHNOLOGIESengus_ofac_sdnofac-51563
LegalEntity:namePETRO WELT TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvjrf5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО ВЕЛТ ТЕХНОЛОДЖИС"ext_ru_egrulru-inn-7706425914
LegalEntity:namePETRO WELT TECHNOLOGIEStw_shtctw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4
Organization:namePetro Welt Technologiesua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Organization:nameТовариство з обмеженою відповідальністю "Петро Велт Технолоджіс"ukrua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Organization:nameОбщество с ограниченной ответственностью "Петро Велт Технолоджис"ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Organization:nameПетро Велт Технолоджисrusus_ofac_sdnofac-51563
Organization:ogrnCode1157746800133ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Company:ogrnCode1157746800133ext_ru_egrulru-inn-7706425914
Company:permId5055459579permidpermid-5055459579
Company:phone+74957807327permidpermid-5055459579
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51563
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
Organization:registrationNumber1157746800133engus_ofac_sdnofac-51563
Company:sourceUrl https://permid.org/1-5055459579permidpermid-5055459579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51563us_ofac_sdnofac-51563
Company:statusActivepermidpermid-5055459579
Organization:taxNumber7706425914engus_ofac_sdnofac-51563
LegalEntity:topicsexport.controltw_shtctw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrf5
Organization:topicssanctionus_trade_cslofac-51563
Organization:topicssanctionus_ofac_sdnofac-51563
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis
LegalEntity:uniqueEntityIdYNGZTFWVR6F1engus_sam_exclusionsusgsa-s4mrvjrf5
Company:website https://pewete.ru/permidpermid-5055459579
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