Statements: ORION LIMITED LIABILITY COMPANY

Canonical ID: NK-mxcgaUtmLc7ZkNrVbg4bwd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048ext_ru_egrulru-inn-9704113582
Organization:addressUl. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscowengus_ofac_sdnofac-48739
LegalEntity:addressUl. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3 Moscow 119048 Russiatw_shtctw-shtc-ab9ad865d2f104665c2a744976420af724c650c7
LegalEntity:addressUL. DOVATORA D. 4/7, POMESHCH. 1/P, KOM. 3, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrtl538
Company:addressУЛ ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048ext_ru_egrulru-inn-9704113582
Organization:addressEntityaddr-37347bc7a97e514995de6baf1d50bf6301f9172dengus_ofac_sdnofac-48739
Organization:countryruengus_ofac_sdnofac-48739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl538
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl538
Company:id547861589861927462c87c10cde84b20d188ce69ext_ru_egrulru-inn-9704113582
LegalEntity:idf2461f706e60f004f13565616a7ef0f260985eb1engus_sam_exclusionsusgsa-s4mrtl538
Organization:id6af0ed9f10613f1e5021e94e8727af865cef1e5aengus_ofac_sdnofac-48739
Organization:id26b2c726aa3f880e1a0423fbfd574b96bbf9a1e8us_trade_cslofac-48739
LegalEntity:ide8ae6c8c715450b483995ab7fdc3057c7bf0a62etw_shtctw-shtc-ab9ad865d2f104665c2a744976420af724c650c7
Company:incorporationDate2022-01-21ext_ru_egrulru-inn-9704113582
Company:innCode9704113582ext_ru_egrulru-inn-9704113582
Company:jurisdictionruext_ru_egrulru-inn-9704113582
Company:kppCode770401001ext_ru_egrulru-inn-9704113582
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704113582
LegalEntity:nameORION LIMITED LIABILITY COMPANYtw_shtctw-shtc-ab9ad865d2f104665c2a744976420af724c650c7
Organization:nameORION LIMITED LIABILITY COMPANYus_trade_cslofac-48739
LegalEntity:nameORION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl538
Organization:nameORION LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48739
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН"ext_ru_egrulru-inn-9704113582
Company:ogrnCode1227700018996ext_ru_egrulru-inn-9704113582
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48739
Organization:registrationNumber1227700018996engus_ofac_sdnofac-48739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48739engus_ofac_sdnofac-48739
Organization:taxNumber9704113582engus_ofac_sdnofac-48739
Organization:topicssanctionus_trade_cslofac-48739
Organization:topicssanctionengus_ofac_sdnofac-48739
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl538
LegalEntity:topicsexport.controltw_shtctw-shtc-ab9ad865d2f104665c2a744976420af724c650c7
LegalEntity:uniqueEntityIdHSBRHLN8A3D9engus_sam_exclusionsusgsa-s4mrtl538
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