Statements: Kholtsvud OOO

Canonical ID: NK-moMb8yCdHwjg6EAthTQMJk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscowengus_ofac_sdnofac-34670
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:addressUl. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russiatw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052engus_sam_exclusionsusgsa-s4mrtycv4
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722854607
Organization:addressEntityaddr-f80d55339a934024b94c23cff788b8eb43e5865dus_ofac_sdnofac-34670
Organization:aliasKholtsvud LLCengus_ofac_sdnofac-34670
Organization:aliasОбщество с Ограниченной Ответственностью Хольцвудrusus_ofac_sdnofac-34670
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvudengus_ofac_sdnofac-34670
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:aliasHOLZVUDengus_sam_exclusionsusgsa-s4mrtycv6
Organization:aliasHolzvudengus_ofac_sdnofac-34670
LegalEntity:aliasKHOLTSVUD LLCtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv5
Organization:countryruus_ofac_sdnofac-34670
LegalEntity:countryrutw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv6
Company:countryruext_us_ofac_press_releasesofac-pr-a9f86afc8fdb12a0c4d0cf026e36863c1c98a0e3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:idb83c6c2eec852dc7360bef3c693d3b3301d16d31us_sam_exclusionsusgsa-s4mrtycv5
Company:id4f9b38b6fd4654ecd5dfc369d4deddd134f5c07bext_ru_egrulru-inn-7722854607
Organization:id64147f16fb66dc066796726b82d22a1bc71c452dus_ofac_sdnofac-34670
Organization:id916b020bdfaad4ea7d1295ce3d73007a80f5a000us_trade_cslofac-34670
LegalEntity:id747ace53d897c3bb6fbecbb62bc064a370d7c874tw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:id206b984d799a4c845901d65b1ca82e42b0020eabus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:id22091756b5b634b2486f1cdc22431340e6e072eeus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:idf288fa51ba0e21d7d534a015761c796ecd008266us_sam_exclusionsusgsa-s4mrtycv4
Company:idd04a1d256b5f63598d8c39f1115bf33e5bbce53eext_us_ofac_press_releasesofac-pr-a9f86afc8fdb12a0c4d0cf026e36863c1c98a0e3
Company:incorporationDate2014-09-08ext_ru_egrulru-inn-7722854607
Organization:incorporationDate2014-09-08us_ofac_sdnofac-34670
Company:innCode7722854607ext_ru_egrulru-inn-7722854607
Company:jurisdictionruext_ru_egrulru-inn-7722854607
Company:kppCode772201001ext_ru_egrulru-inn-7722854607
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722854607
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDengus_sam_exclusionsusgsa-s4mrtycv4
Company:nameKholtsvud OOOengext_us_ofac_press_releasesofac-pr-a9f86afc8fdb12a0c4d0cf026e36863c1c98a0e3
LegalEntity:nameKHOLTSVUD OOOengus_sam_exclusionsusgsa-s4mrky6lm
Organization:nameKHOLTSVUD OOOus_trade_cslofac-34670
LegalEntity:nameKHOLTSVUD OOOtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД"ext_ru_egrulru-inn-7722854607
Organization:nameKholtsvud OOOengus_ofac_sdnofac-34670
LegalEntity:nameKHOLTSVUD LLCengus_sam_exclusionsusgsa-s4mrtycv5
Organization:nameООО Хольцвудrusus_ofac_sdnofac-34670
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD, KHOLTSVUD LLC, HOLZVUD)engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv6
Company:ogrnCode5147746070368ext_ru_egrulru-inn-7722854607
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34670
Organization:registrationNumber5147746070368engus_ofac_sdnofac-34670
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-a9f86afc8fdb12a0c4d0cf026e36863c1c98a0e3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34670us_ofac_sdnofac-34670
Organization:taxNumber7722854607engus_ofac_sdnofac-34670
Organization:topicssanctionus_ofac_sdnofac-34670
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:topicsexport.controltw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Organization:topicssanctionus_trade_cslofac-34670
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:uniqueEntityIdC1UFUAMMWUG5engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:uniqueEntityIdN7T5A84JZUB3engus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:uniqueEntityIdN7RRDPZTQMD6engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:uniqueEntityIdN7S3CPA3ANK5engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:weakAliasHOLZVUDtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
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