Statements: LIMITED LIABILITY COMPANY ENTEP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqgqd
Organization:address12 Bianki St., Building 2, Room 112, 108811 Moscowengus_ofac_sdnofac-45944
LegalEntity:address12 BIANKI ST., BUILDING 2, ROOM 112, MOSCOW, RUS, 108811engus_sam_exclusionsusgsa-s4mrvqj3m
Company:addressУЛ. БИАНКИ Д. 12 К. 2, Г. МОСКОВСКИЙ, Г.МОСКВА, 108811ext_ru_egrulru-inn-7721809577
Organization:addressEntityaddr-3b609c6bf09210e2b0248fbbdb7329194714b5c7engus_ofac_sdnofac-45944
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj3m
Organization:countryruengus_ofac_sdnofac-45944
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj3m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgqd
Organization:id09c5753d9bd9c71b4ef6f9713d1cc9fc8eede515us_trade_cslofac-45944
Company:idec820652a2db23f7f4ef9e3b18eda96021bcb906ext_ru_egrulru-inn-7721809577
Organization:idf3f56cbb4f4cb74f141bfde2af1d92f05a8c6b23engus_ofac_sdnofac-45944
LegalEntity:id8c1a88f077ed1c45249d443ed6f9ea8651efb954engus_sam_exclusionsusgsa-s4mrvqgqd
LegalEntity:id8bd032d57ccbe0c0660841e2de1dfd77e7a4e542engus_sam_exclusionsusgsa-s4mrvqj3m
Company:incorporationDate2013-10-15ext_ru_egrulru-inn-7721809577
Company:innCode7721809577ext_ru_egrulru-inn-7721809577
Company:jurisdictionruext_ru_egrulru-inn-7721809577
Company:kppCode775101001ext_ru_egrulru-inn-7721809577
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7721809577
LegalEntity:nameLIMITED LIABILITY COMPANY ENTEPengus_sam_exclusionsusgsa-s4mrvqgqd
Organization:nameLIMITED LIABILITY COMPANY ENTEPus_trade_cslofac-45944
Organization:nameLIMITED LIABILITY COMPANY ENTEPengus_ofac_sdnofac-45944
Organization:nameОбщество С Ограниченной Ответственностью Энтепengus_ofac_sdnofac-45944
Company:nameООО "ЭНТЕП"ext_ru_egrulru-inn-7721809577
LegalEntity:nameLIMITED LIABILITY COMPANY ENTEPengus_sam_exclusionsusgsa-s4mrvqj3m
Company:ogrnCode1137746953695ext_ru_egrulru-inn-7721809577
Organization:registrationNumber1137746953695engus_ofac_sdnofac-45944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45944engus_ofac_sdnofac-45944
Organization:taxNumber7721809577engus_ofac_sdnofac-45944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj3m
Organization:topicssanctionus_trade_cslofac-45944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgqd
Organization:topicssanctionengus_ofac_sdnofac-45944
LegalEntity:uniqueEntityIdRT81SC6S5NT7engus_sam_exclusionsusgsa-s4mrvqj3m
LegalEntity:uniqueEntityIdRT81SC6S5NT7engus_sam_exclusionsusgsa-s4mrvqgqd
Organization:weakAliasAviator RCengus_ofac_sdnofac-45944
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