Statements: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1

Canonical ID: NK-miXRioRi6U4maXPVETszgP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЛ. СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701237251
LegalEntity:address14 Spartakovskaya Square Moscow Russiatw_shtctw-shtc-68911d95a06b1b55fc3c293411908f4ff57400f7
LegalEntity:addressRUtw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
Company:addressПЛ СПАРТАКОВСКАЯ Д. 14 СТР. 3, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701237251
Organization:address14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscowengus_ofac_sdnofac-45931
LegalEntity:address14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrrkt1v
Organization:addressEntityaddr-9717a049b2f379fb2c8fa294dcf7e535351447bdengus_ofac_sdnofac-45931
LegalEntity:aliasINVESTMENT 1tw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
Organization:countryruengus_ofac_sdnofac-45931
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt1v
LegalEntity:countryrutw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
LegalEntity:countryrutw_shtctw-shtc-68911d95a06b1b55fc3c293411908f4ff57400f7
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt1v
Company:emailINVESTICIONNYE-RESHENIYA-1@mail.ruext_ru_egrulru-inn-9701237251
LegalEntity:id33f77ecbb41f92194605b087a99141dd9df1752atw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
Organization:idd4c9a14aa9a1257585ee8ba71b9b620b29222396engus_ofac_sdnofac-45931
LegalEntity:id4a92a135aa76bac4bf7d181e0456db972f68a004tw_shtctw-shtc-68911d95a06b1b55fc3c293411908f4ff57400f7
Organization:id8bdc20a2f1095b516deeed15a90f2954bf26d0b5us_trade_cslofac-45931
LegalEntity:idfe7295cbae9493f9bd35c6e7def86a76bce55f07engus_sam_exclusionsusgsa-s4mrrkt1v
Company:ideb449d73e39d5ab1f670bab5206f5d67ce1fa24cext_ru_egrulru-inn-9701237251
Company:incorporationDate2023-01-23ext_ru_egrulru-inn-9701237251
Company:innCode9701237251ext_ru_egrulru-inn-9701237251
Company:jurisdictionruext_ru_egrulru-inn-9701237251
Company:kppCode770101001ext_ru_egrulru-inn-9701237251
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701237251
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ-1"ext_ru_egrulru-inn-9701237251
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1tw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1tw_shtctw-shtc-68911d95a06b1b55fc3c293411908f4ff57400f7
Organization:nameОбщество С Ограниченной Ответственностью Инвестиционные Решения 1rusus_ofac_sdnofac-45931
LegalEntity:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1engus_sam_exclusionsusgsa-s4mrrkt1v
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1engus_ofac_sdnofac-45931
Organization:nameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1us_trade_cslofac-45931
Company:ogrnCode1237700043866ext_ru_egrulru-inn-9701237251
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45931
Organization:registrationNumber1237700043866engus_ofac_sdnofac-45931
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45931engus_ofac_sdnofac-45931
LegalEntity:topicsexport.controltw_shtctw-shtc-68911d95a06b1b55fc3c293411908f4ff57400f7
LegalEntity:topicsexport.controltw_shtctw-shtc-7c835db7ac3c13f09b8c795c4696ae563002cdee
Organization:topicssanctionus_trade_cslofac-45931
Organization:topicssanctionengus_ofac_sdnofac-45931
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt1v
LegalEntity:uniqueEntityIdRAEFWMU6EH95engus_sam_exclusionsusgsa-s4mrrkt1v
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