Statements: Limited Liability Company responsibility "PARTNER"

Canonical ID: NK-mieVQQ5WNZkFjJtoDMbLTw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 162606, Вологодская область, г. Череповец, пр-кт Победы, д. 22ukrua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:addressРосійська Федерація, 162606, Вологодська область, м. Череповець, просп. Перемоги, буд. 22ukrua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Company:addressПР-КТ ПОБЕДЫ Д. 22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162606ext_ru_egrulru-inn-3528218586
Organization:addressProsp. Pobedy D. 22, 162606 Cherepovetsengus_ofac_sdnofac-51455
LegalEntity:addressPROSP. POBEDY D. 22, CHEREPOVETS, RUS, 162606engus_sam_exclusionsusgsa-s4mrvjrcg
Organization:addressEntityaddr-5ea1d0b6652eb7c898977b7af8ffc7cc40b5d541engus_ofac_sdnofac-51455
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Partner"ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcg
Organization:countryruengus_ofac_sdnofac-51455
Organization:countryruengext_us_ofac_press_releasesNK-mieVQQ5WNZkFjJtoDMbLTw
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcg
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16923
LegalEntity:id719b2c10edded98ffacab92ae820e1d360c1e175enggb_hmt_sanctionsgb-hmt-16923
Company:id6864a967ee5f84e5216ebb587e6a53c9c2280488ext_ru_egrulru-inn-3528218586
Organization:id27f4b758bd33940afbaec7535c7cfe88f85ef3ebus_trade_cslofac-51455
Organization:id2af2404de3045d21aa26fd2a6f6396a4f8022d91enggb_fcdo_sanctionsgb-fcdo-rus2681
Organization:idc2ca4d3011a601e1992e938bcaaab57ddd44c010ext_us_ofac_press_releasesNK-mieVQQ5WNZkFjJtoDMbLTw
Organization:idf925152203f5bdc78f87146b0dc149e50fdfbde2enggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Organization:id42cf5bf8f38c3dd620d52066e2368702394aef39engus_ofac_sdnofac-51455
Organization:id12fe5510572be6685034b14054eddd91ec1b4ce5ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
LegalEntity:ide6d647e420488bdc8e365aec69bd126f5ef57cb7engus_sam_exclusionsusgsa-s4mrvjrcg
Organization:incorporationDate1994-06-28engus_ofac_sdnofac-51455
Company:incorporationDate2014-08-28ext_ru_egrulru-inn-3528218586
Company:innCode3528218586ext_ru_egrulru-inn-3528218586
Organization:innCode3528218586ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Company:jurisdictionruext_ru_egrulru-inn-3528218586
Company:kppCode352801001ext_ru_egrulru-inn-3528218586
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3528218586
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51455
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16923
Organization:nameОOO Партнёрrusus_ofac_sdnofac-51455
Organization:nameOOO PARTNERus_trade_cslofac-51455
Organization:nameOOO Partnerengext_us_ofac_press_releasesNK-mieVQQ5WNZkFjJtoDMbLTw
LegalEntity:nameLimited Liability Company responsibility "PARTNER"enggb_hmt_sanctionsgb-hmt-16923
Organization:nameOOO PARTNERengus_ofac_sdnofac-51455
Organization:nameLimited Liability Company "Partner"ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:nameТовариство з обмеженою відповідальністю "Партнер"ukrua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:nameОбщество с ограниченной ответственностью "Партнер"ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:nameLimited Liability Company responsibility "PARTNER"enggb_fcdo_sanctionsgb-fcdo-rus2681
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER"enggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁР"ext_ru_egrulru-inn-3528218586
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЕР"ext_ru_egrulru-inn-3528218586
LegalEntity:nameOOO PARTNERengus_sam_exclusionsusgsa-s4mrvjrcg
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Company:ogrnCode1143528009712ext_ru_egrulru-inn-3528218586
Organization:ogrnCode1143528009712ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2681
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16923
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51455
LegalEntity:registrationNumber3528218586enggb_hmt_sanctionsgb-hmt-16923
Organization:registrationNumber1143528009712engus_ofac_sdnofac-51455
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-mieVQQ5WNZkFjJtoDMbLTw
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDBL-BthkeKhqKOlZVBqOeAq0zgenggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51455engus_ofac_sdnofac-51455
Organization:taxNumber3528218586engus_ofac_sdnofac-51455
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16923
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcg
Organization:topicssanctionengus_ofac_sdnofac-51455
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2681
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:topicssanctionus_trade_cslofac-51455
LegalEntity:uniqueEntityIdYLN3EBK4UB26engus_sam_exclusionsusgsa-s4mrvjrcg
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