Statements: SHERVUD PREMER, OOO

Canonical ID: NK-mTpZcBg6yjhtLyZd5kLhsc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 PER. OLSUFEVSKI, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mr5ctk8
Organization:address8 per. Olsufevski, 119021 Moscowengus_ofac_consofac-20676
LegalEntity:address8 PER. OLSUFEVSKI, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mr5csdk
Company:addressПЕР. ОЛСУФЬЕВСКИЙ Д. 8 СТР. 2, Г.МОСКВА, 119021ext_ru_egrulru-inn-7716160907
Organization:addressEntityaddr-0f947c85f3035332255ccdfc519f2ce1bdb1b27eengus_ofac_consofac-20676
Organization:aliasSHERVUD PREMIER OOOengus_ofac_consofac-20676
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'engus_ofac_consofac-20676
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csdk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctk8
Organization:countryruengus_ofac_consofac-20676
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czq7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csdk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctk8
LegalEntity:ideea9eb5a1b1193e2cafbf353d82908e373b51c3aengus_sam_exclusionsusgsa-s4mr5czq7
Organization:ida79af7f2646d7ffefcbdd1c7c620051812d8abfaus_trade_cslofac-20676
Company:id434d7af551aa8eecda5cda5701a2751d71605a0bext_ru_egrulru-inn-7716160907
Organization:id9f27c2e08f9e85cff376a919b6696e99cd8ce2abengus_ofac_consofac-20676
LegalEntity:id0a762a907a504df77a904d5379f7c203baff7e8dengus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:id513ce7b67e019d53f8b1e3b13cda3f1f8333b121engus_sam_exclusionsusgsa-s4mr5csdk
LegalEntity:idf2490c2e5f064619074b43dda05678bf8361da5eengus_sam_exclusionsusgsa-s4mr5ctk8
Organization:idNumber18470373engus_ofac_consofac-20676
Company:incorporationDate2002-09-17ext_ru_egrulru-inn-7716160907
Company:innCode7716160907ext_ru_egrulru-inn-7716160907
Company:jurisdictionruext_ru_egrulru-inn-7716160907
Company:kppCode770401001ext_ru_egrulru-inn-7716160907
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716160907
LegalEntity:nameSHERVUD PREMIER OOOengus_sam_exclusionsusgsa-s4mr5czq7
Organization:nameSHERVUD PREMER, OOOengus_ofac_consofac-20676
Organization:nameSHERVUD PREMER, OOOus_trade_cslofac-20676
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'engus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:nameSHERVUD PREMER, OOOengus_sam_exclusionsusgsa-s4mr5ctk8
LegalEntity:nameSHERVUD PREMER, OOOengus_sam_exclusionsusgsa-s4mr5csdk
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРВУД ПРЕМЬЕР"ext_ru_egrulru-inn-7716160907
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER', SHERVUD PREMIER OOO)engus_sam_exclusionsusgsa-s4mr5ctk8
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20676
LegalEntity:notes(also SHERVUD PREMER, OOO)engus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:notes(also SHERVUD PREMER, OOO)engus_sam_exclusionsusgsa-s4mr5czq7
Company:ogrnCode1027700226707ext_ru_egrulru-inn-7716160907
Organization:programIdUS-SSIengus_ofac_consofac-20676
Organization:registrationNumber1027700226707engus_ofac_consofac-20676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20676engus_ofac_consofac-20676
Organization:taxNumber7716160907engus_ofac_consofac-20676
Organization:topicssanctionengus_ofac_consofac-20676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csdk
Organization:topicssanctionus_trade_cslofac-20676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czq7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctk8
LegalEntity:uniqueEntityIdF1DHTP89J9E1engus_sam_exclusionsusgsa-s4mr5czq6
LegalEntity:uniqueEntityIdQZD4T3Y1EUN9engus_sam_exclusionsusgsa-s4mr5czq7
LegalEntity:uniqueEntityIdL68AA4VMK3H5engus_sam_exclusionsusgsa-s4mr5ctk8
LegalEntity:uniqueEntityIdTRPZLMGTDRU4engus_sam_exclusionsusgsa-s4mr5csdk
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