Statements: Kholtsvud OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtycv5
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, RUS, 109052engus_sam_exclusionsusgsa-s4mrtycv4
Organization:addressUl. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscowengus_ofac_sdnofac-34670
Company:addressУЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, Г.МОСКВА, 109052ext_ru_egrulru-inn-7722854607
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:addressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052engus_sam_exclusionsusgsa-s4mrtycv6
Organization:addressEntityaddr-f80d55339a934024b94c23cff788b8eb43e5865dengus_ofac_sdnofac-34670
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvudengus_ofac_sdnofac-34670
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:aliasKHOLTSVUD LLCtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Organization:aliasHolzvudengus_ofac_sdnofac-34670
Organization:aliasKholtsvud LLCengus_ofac_sdnofac-34670
Organization:aliasОбщество с Ограниченной Ответственностью Хольцвудrusus_ofac_sdnofac-34670
Company:countryruengext_us_ofac_press_releasesNK-moMb8yCdHwjg6EAthTQMJk
LegalEntity:countryrutw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv5
Organization:countryruengus_ofac_sdnofac-34670
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycv6
Company:id4f9b38b6fd4654ecd5dfc369d4deddd134f5c07bext_ru_egrulru-inn-7722854607
Organization:ide4b594cf9b8a25515302ac7f113b13aa2f2a930fengus_ofac_sdnofac-34670
Company:id21aa06b2f92486d5e6975a8bb27272ff70a927f9ext_us_ofac_press_releasesNK-moMb8yCdHwjg6EAthTQMJk
LegalEntity:idcb15b1ba762a97b5b0d738943bacb9086181bd4eengus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:id5373ed80375c0254ed3b9d6637dae7a36f12882bengus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:id1a0d11cd1d70ff0dfb1e6b9ac50384f3221e9df8engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:iddb1d30d5140980eace310bf36b6d9878f5764005engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:id747ace53d897c3bb6fbecbb62bc064a370d7c874tw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Organization:id916b020bdfaad4ea7d1295ce3d73007a80f5a000us_trade_cslofac-34670
Organization:incorporationDate2014-09-08engus_ofac_sdnofac-34670
Company:incorporationDate2014-09-08ext_ru_egrulru-inn-7722854607
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:nameKHOLTSVUD LLCengus_sam_exclusionsusgsa-s4mrtycv5
Organization:nameKHOLTSVUD OOOus_trade_cslofac-34670
LegalEntity:nameKHOLTSVUD OOOengus_sam_exclusionsusgsa-s4mrky6lm
Company:nameKholtsvud OOOengext_us_ofac_press_releasesNK-moMb8yCdHwjg6EAthTQMJk
Organization:nameООО Хольцвудrusus_ofac_sdnofac-34670
LegalEntity:nameHOLZVUDengus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUDengus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:nameKHOLTSVUD OOOtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД"ext_ru_egrulru-inn-7722854607
Organization:nameKholtsvud OOOengus_ofac_sdnofac-34670
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:notes(also KHOLTSVUD OOO)engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD, KHOLTSVUD LLC, HOLZVUD)engus_sam_exclusionsusgsa-s4mrky6lm
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/jy0602engext_us_ofac_press_releasesNK-moMb8yCdHwjg6EAthTQMJk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34670engus_ofac_sdnofac-34670
Organization:taxNumber7722854607engus_ofac_sdnofac-34670
Organization:topicssanctionengus_ofac_sdnofac-34670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:topicsexport.controltw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
Organization:topicssanctionus_trade_cslofac-34670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:uniqueEntityIdC1UFUAMMWUG5engus_sam_exclusionsusgsa-s4mrky6lm
LegalEntity:uniqueEntityIdN7T5A84JZUB3engus_sam_exclusionsusgsa-s4mrtycv6
LegalEntity:uniqueEntityIdN7S3CPA3ANK5engus_sam_exclusionsusgsa-s4mrtycv5
LegalEntity:uniqueEntityIdN7RRDPZTQMD6engus_sam_exclusionsusgsa-s4mrtycv4
LegalEntity:weakAliasHOLZVUDtw_shtctw-shtc-a279d80fc92db1d808863b7d50287a547596f05c
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