Statements: Limited Liability Company responsibility "PARTNER"

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ ПОБЕДЫ Д. 22, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162606ext_ru_egrulru-inn-3528218586
LegalEntity:addressProsp. Pobedy D. 22, Cherepovets, 162606, Russiaau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
LegalEntity:addressPROSP. POBEDY D. 22, CHEREPOVETS, 162606engus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
Organization:addressРосійська Федерація, 162606, Вологодська область, м. Череповець, просп. Перемоги, буд. 22ukrua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:addressРоссийская Федерация, 162606, Вологодская область, г. Череповец, пр-кт Победы, д. 22ukrua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:addressProsp. Pobedy D. 22, Cherepovets, 162606engus_ofac_sdnofac-51455
Organization:addressEntityaddr-112efd124cb23bbcc69e6ff08ea9ceb9a032198aus_ofac_sdnofac-51455
LegalEntity:addressEntityaddr-abb7d03efcae08e6edbf3c627f7b4028ecc3125cau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Partner"ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
LegalEntity:aliasOOO PARTNERau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
LegalEntity:countryruua_war_sanctionsua-ws-entity-14244
Organization:countryruus_ofac_sdnofac-51455
LegalEntity:countryruus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
Organization:countryruext_us_ofac_press_releasesofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16923
Organization:idf925152203f5bdc78f87146b0dc149e50fdfbde2gb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
LegalEntity:iddd41fa7161cc119a4d7f0338e0fc77fcc9f03eacua_war_sanctionsua-ws-entity-14244
Organization:id9afb95fcd3242d1d22b754598228eeaf1baeae2bext_us_ofac_press_releasesofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70
Organization:ida6ae0643f75717ccd1dfedc1c3a46f8883900e73ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Company:id6864a967ee5f84e5216ebb587e6a53c9c2280488ext_ru_egrulru-inn-3528218586
LegalEntity:idb236a9f63a5cdb77ca01acdea789f70930fb12a0gb_hmt_sanctionsgb-hmt-16923
Organization:id6248a763c2aba7c25af24f5a34ec880419d846dfgb_fcdo_sanctionsgb-fcdo-rus2681
Organization:idc7a2ebcffa4666b0cb831a413b16fce3375156d2gb_fcdo_sanctionsgb-fcdo-rus2681
Organization:id4366a35adfc2c2acd79de88de730cdb3b006824eus_ofac_sdnofac-51455
LegalEntity:id3e850a31466ca63657311d5524f863f072eb295cus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
LegalEntity:id838622318ce90f0574720825e08826aecbbc2db7au_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
Organization:id27f4b758bd33940afbaec7535c7cfe88f85ef3ebus_trade_cslofac-51455
Company:incorporationDate2014-08-28ext_ru_egrulru-inn-3528218586
Organization:incorporationDate1994-06-28us_ofac_sdnofac-51455
Company:innCode3528218586ext_ru_egrulru-inn-3528218586
Organization:innCode3528218586ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Company:jurisdictionruext_ru_egrulru-inn-3528218586
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Company:kppCode352801001ext_ru_egrulru-inn-3528218586
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51455
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3528218586
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16923
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЕР"ext_ru_egrulru-inn-3528218586
Organization:nameOOO PARTNERus_trade_cslofac-51455
Organization:nameLimited Liability Company responsibility 'PARTNER'enggb_fcdo_sanctionsgb-fcdo-rus2681
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁР"ext_ru_egrulru-inn-3528218586
Organization:nameOOO PARTNERengus_ofac_sdnofac-51455
Organization:nameOOO Partnerengext_us_ofac_press_releasesofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70
Organization:nameLIMITED LIABILITY COMPANY RESPONSIBILITY "PARTNER"enggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
LegalEntity:namePartner Limited Liability Companyau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
LegalEntity:nameOOO PARTNERengus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
Organization:nameОбщество с ограниченной ответственностью "Партнер"ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
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:nameОOO Партнёрrusus_ofac_sdnofac-51455
LegalEntity:nameLIMITED LIABILITY COMPANY PARTNERua_war_sanctionsua-ws-entity-14244
Organization:nameLimited Liability Company responsibility "PARTNER"enggb_fcdo_sanctionsgb-fcdo-rus2681
LegalEntity:nameLimited Liability Company responsibility "PARTNER"enggb_hmt_sanctionsgb-hmt-16923
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Company:ogrnCode1143528009712ext_ru_egrulru-inn-3528218586
Organization:ogrnCode1143528009712ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2681
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51455
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16923
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
Organization:registrationNumber1143528009712engus_ofac_sdnofac-51455
Organization:registrationNumber3528218586enggb_fcdo_sanctionsgb-fcdo-rus2681
LegalEntity:registrationNumber1143528009712ua_war_sanctionsua-ws-entity-14244
LegalEntity:registrationNumber3528218586enggb_hmt_sanctionsgb-hmt-16923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51455us_ofac_sdnofac-51455
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/14244ua_war_sanctionsua-ws-entity-14244
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDBL-BthkeKhqKOlZVBqOeAq0zggb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-3c1dcc80e4febb1fcee7839b28056749ad59ef70
Organization:taxNumber3528218586engus_ofac_sdnofac-51455
LegalEntity:taxNumber3528218586ua_war_sanctionsua-ws-entity-14244
Organization:topicssanctionus_trade_cslofac-51455
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8773-partner-limited-liability-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-rdbl-bthkekhqkolzvbqoeaq0zg
Organization:topicssanctionus_ofac_sdnofac-51455
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2681
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33607-tovaristvo-z-obmezenou-vidpovidalnistu-partner
LegalEntity:uniqueEntityIdYLN3EBK4UB26engus_sam_exclusionsusgsa-403b2b928b6a361028237aca9398b601f3dfdc41
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