Statements: Limited Liability Company Garantiya

Canonical ID: NK-mnfQZpA9AywFJvTq9qHnmP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)ukrua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Organization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40810
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrty6r1
Company:addressБ-Р ТВЕРСКОЙ Д.15 СТР.2, Г.МОСКВА, 123104ext_ru_egrulru-inn-7703610362
Company:addressTverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5083854791
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrty1ts
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrpc31w
Organization:addressEntityaddr-b0ef0b22b6075da24500f6d3daffb3f4a40e7095us_ofac_sdnofac-40810
Organization:aliasGarantiya OOOengus_ofac_sdnofac-40810
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1ts
Organization:countryruus_ofac_sdnofac-40810
Company:countryrupermidpermid-5083854791
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6r1
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ts
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6r1
Organization:id44d55ce337511a6e127c0e468a67cfc3d253d3a0us_trade_cslofac-40810
LegalEntity:ide5574371b766274423b8b1ff60401f1fce020168us_sam_exclusionsusgsa-s4mrpc31w
Company:id833a076421848d8602f26090315ef2a9b395eda3ext_ru_egrulru-inn-7703610362
Company:ide20e88c031108249d167a9fadcdd53d415225243ext_us_ofac_press_releasesofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7
Organization:id22743250a4ab54f70e899a5f280abb0baaf51582us_ofac_sdnofac-40810
Organization:ide677f5bbde6a886685ca1176b303a66a57273b11ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Company:id335907f6e90b4bf65a4d1f95b44f4572f3ba788bpermidpermid-5083854791
LegalEntity:idcff08d5c7e7578fb4047a46fbe1f08ce60d190ceus_sam_exclusionsusgsa-s4mrty1ts
LegalEntity:id8b7e584119459055f0bea9be01c55093eaa50a7fus_sam_exclusionsusgsa-s4mrty6r1
Company:incorporationDate2006-10-05permidpermid-5083854791
Company:incorporationDate2006-10-05ext_ru_egrulru-inn-7703610362
Organization:innCode7703610362ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Company:innCode7703610362ext_ru_egrulru-inn-7703610362
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Company:jurisdictionrupermidpermid-5083854791
Company:jurisdictionruext_ru_egrulru-inn-7703610362
Company:kppCode770301001ext_ru_egrulru-inn-7703610362
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703610362
Company:nameGarantiya OOOpermidpermid-5083854791
Company:nameLimited Liability Company Garantiyaengext_us_ofac_press_releasesofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7
LegalEntity:nameLIMITED LIABILITY COMPANY GARANTIYAengus_sam_exclusionsusgsa-s4mrpc31w
Organization:nameТовариство з обмеженою відповідальністю "Гарантія"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Organization:nameLimited Liability Company Garantiyaengus_ofac_sdnofac-40810
LegalEntity:nameGARANTIYA OOOengus_sam_exclusionsusgsa-s4mrty1ts
Organization:nameОбщество с ограниченной ответственностью "Гарантия"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Organization:nameLimited Liability Company "Garantiya"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Organization:nameТовариство з обмеженою відповідальністю "Гарантія"ukrua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
LegalEntity:nameGARANTIYA OOOengus_sam_exclusionsusgsa-s4mrty6r1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ"ext_ru_egrulru-inn-7703610362
Organization:nameLIMITED LIABILITY COMPANY GARANTIYAus_trade_cslofac-40810
LegalEntity:notes(also GARANTIYA OOO, GARANTIYA OOO)engus_sam_exclusionsusgsa-s4mrpc31w
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANTIYA)engus_sam_exclusionsusgsa-s4mrty6r1
LegalEntity:notes(also LIMITED LIABILITY COMPANY GARANTIYA)engus_sam_exclusionsusgsa-s4mrty1ts
Organization:ogrnCode5067746901426ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Company:ogrnCode5067746901426ext_ru_egrulru-inn-7703610362
Company:permId5083854791permidpermid-5083854791
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40810
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
Organization:registrationNumber5067746901426engus_ofac_sdnofac-40810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40810us_ofac_sdnofac-40810
Company:sourceUrl https://permid.org/1-5083854791permidpermid-5083854791
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-1d066d783572d1e8b001c9a3733f0cde61114fe7
Company:statusActivepermidpermid-5083854791
Organization:taxNumber7703610362engus_ofac_sdnofac-40810
Organization:topicssanctionus_trade_cslofac-40810
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ts
Organization:topicssanctionus_ofac_sdnofac-40810
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6r1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31w
LegalEntity:uniqueEntityIdHCELTPBWU1Y3engus_sam_exclusionsusgsa-s4mrty6r1
LegalEntity:uniqueEntityIdY6UCU3QUGYN6engus_sam_exclusionsusgsa-s4mrpc31w
LegalEntity:uniqueEntityIdHCELTPBWU1Y3engus_sam_exclusionsusgsa-s4mrty1ts
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