Statements: LIMITED LIABILITY COMPANY ENTEP

Canonical ID: NK-mTvKZPoVPBqrdkmdWKmBP8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 Bianki St., Building 2, Room 112, 108811 Moscowengus_ofac_sdnofac-45944
Company:addressBianki Ulitsa, Dom 12, Korpus 2, Kvartira 112, Moskovskiy Poseleniye, MOSKOVSKIY, MOSCOW, 108811, Russiapermidpermid-5086848922
Company:addressУЛ. БИАНКИ Д. 12 К. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108811ext_ru_egrulru-inn-7721809577
Company:addressUl. Khabarova, D.2, Vkhod 2, Ofis 403, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5086848922
LegalEntity:address12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqj3m
LegalEntity:address12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqgqd
Organization:addressEntityaddr-3b609c6bf09210e2b0248fbbdb7329194714b5c7engus_ofac_sdnofac-45944
Organization:aliasLimited Liability Company Entepeu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Organization:aliasООО «Энтеп»eu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Organization:countryruengus_ofac_sdnofac-45944
Company:countryrupermidpermid-5086848922
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj3m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70912
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3m
LegalEntity:id58079849b80f6d7c81186b89a2fb97ef6695749eeu_sanctions_mapeu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9
LegalEntity:id8c1a88f077ed1c45249d443ed6f9ea8651efb954engus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:id8bd032d57ccbe0c0660841e2de1dfd77e7a4e542engus_sam_exclusionsusgsa-s4mrvqj3m
Company:idd257a2fabab248aca24fe59dd77435e40bbaff0dpermidpermid-5086848922
Organization:id09c5753d9bd9c71b4ef6f9713d1cc9fc8eede515us_trade_cslofac-45944
LegalEntity:idc3da0f49838aa57edb0066cd3f15fb7b625bc4f0ch_seco_sanctionsch-seco-70912
Company:id3d22de880484f2f3619d4b03a3079d9842b4d4aaeu_journal_sanctionseu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f
Organization:idd34910f04adfd397b0f1e926e6af4b9f6c6a94e8eu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Organization:id60f1f5482e30a06d5c763a17a09cdec2fc6767b0engus_ofac_sdnofac-45944
Company:id2e6f92d171afda1df626240a1e186e151b4df1c7ext_ru_egrulru-inn-7721809577
Company:incorporationDate2013-10-15ext_ru_egrulru-inn-7721809577
Company:incorporationDate2013-10-15permidpermid-5086848922
Company:innCode7721809577ext_ru_egrulru-inn-7721809577
Company:jurisdictionrupermidpermid-5086848922
Company:jurisdictionruext_ru_egrulru-inn-7721809577
Company:kppCode775101001ext_ru_egrulru-inn-7721809577
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721809577
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70912
Organization:nameОбщество с Ограниченной Ответственностью «Энтеп»eu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Organization:nameEntep LLCeu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
LegalEntity:nameLIMITED LIABILITY COMPANY ENTEPengus_sam_exclusionsusgsa-s4mrvqj3m
Organization:nameОбщество С Ограниченной Ответственностью Энтепrusus_ofac_sdnofac-45944
Organization:nameLIMITED LIABILITY COMPANY ENTEPengus_ofac_sdnofac-45944
LegalEntity:nameEntep LLCeu_sanctions_mapeu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9
Organization:nameLIMITED LIABILITY COMPANY ENTEPus_trade_cslofac-45944
Company:nameEntep OOOpermidpermid-5086848922
LegalEntity:nameEntep LLCch_seco_sanctionsch-seco-70912
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТЕП"ext_ru_egrulru-inn-7721809577
Company:nameEntep LLCeu_journal_sanctionseu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f
LegalEntity:nameLIMITED LIABILITY COMPANY ENTEPengus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:notesRussiach_seco_sanctionsch-seco-70912
Company:ogrnCode1137746953695ext_ru_egrulru-inn-7721809577
Company:permId5086848922permidpermid-5086848922
Company:phone+79857629898permidpermid-5086848922
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45944
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70912
Organization:registrationNumber7721809577eu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Organization:registrationNumber1137746953695engus_ofac_sdnofac-45944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45944engus_ofac_sdnofac-45944
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-103fbd56eadfe2877cfa77e14eb6d7c426ca57ea
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-ce4b4746092b6b8cd542d0201e827f4a85a37e8f
Company:sourceUrl https://permid.org/1-5086848922permidpermid-5086848922
Company:statusActivepermidpermid-5086848922
Organization:taxNumber7721809577engus_ofac_sdnofac-45944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3m
Organization:topicssanctionengus_ofac_sdnofac-45944
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70912
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-462acb062d6f0e4240edf4ee06f2a9d33e9729d9
Organization:topicssanctionus_trade_cslofac-45944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:uniqueEntityIdRT81SC6S5NT7engus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:uniqueEntityIdRT81SC6S5NT7engus_sam_exclusionsusgsa-s4mrvqj3m
Organization:weakAliasAviator RCengus_ofac_sdnofac-45944
Company:website https://www.aviator-rc.ru/permidpermid-5086848922
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