Statements: Limited Liability Company Spetsvoltazh

Canonical ID: NK-n7bkEmoAkDFuFdFEEtoFx2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100engus_ofac_sdnofac-41988
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrty281
Company:addressУЛ. КАНТЕМИРОВСКАЯ Д. 12 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194100ext_ru_egrulru-inn-7802634149
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrqm7tr
Company:addressKantemirovskaya Ul, Dom No12, Litera A, Pomeshcheniye 19-N, Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5081595363
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrty282
Company:addressKantemirovskaya Ulitsa, Dom 12, Liter A, Pomeshcheniye No 19-N Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russiapermidpermid-5081595363
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrty759
Organization:addressEntityaddr-d73a4c91b0ec69365b46204f00ca111f4283819dus_ofac_sdnofac-41988
LegalEntity:aliasSPECVOLTengus_sam_exclusionsusgsa-s4mrty75b
Organization:aliasSpecvoltengus_ofac_sdnofac-41988
LegalEntity:aliasSPECVOLTengus_sam_exclusionsusgsa-s4mrty282
Organization:aliasOOO Spetsvoltazhengus_ofac_sdnofac-41988
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm7tr
Company:countryruext_us_ofac_press_releasesofac-pr-e60fd0ac92d2175662781440fd2a66078a2dc2b2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty759
Organization:countryruus_ofac_sdnofac-41988
Company:countryrupermidpermid-5081595363
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty282
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty281
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75b
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty282
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty759
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty281
Organization:ide94309ce79f5e968a7efd03dd07c389b4c79b9eeus_ofac_sdnofac-41988
LegalEntity:idebecf10277f5bc4d88643da26c3698a1fa615548us_sam_exclusionsusgsa-s4mrty759
Company:id1dfd03492086a97dfb8b92a49149259ddf7d4aa2ext_us_ofac_press_releasesofac-pr-e60fd0ac92d2175662781440fd2a66078a2dc2b2
LegalEntity:ida82b7e8d812a53a74364fbfc83e27b45fda78ec1us_sam_exclusionsusgsa-s4mrqm7tr
Organization:id238bca7f18b101b12acb12964859130fa8d03099us_trade_cslofac-41988
LegalEntity:id67c99b8af9888cf757bb9883a953be60f8d0df4dus_sam_exclusionsusgsa-s4mrty282
Company:id5dbbf70321be207e0de7d5442b17d2c6ec4b1b68ext_ru_egrulru-inn-7802634149
LegalEntity:id51cdd9a7c41fa953adcf7a4492877499352b9d91us_sam_exclusionsusgsa-s4mrty75b
Company:id5ceb484e1f15065275cd3ff02fa407420019f602permidpermid-5081595363
LegalEntity:id6ffe94a4ded1a4f17257ac084ba32577748343b5us_sam_exclusionsusgsa-s4mrty281
Company:incorporationDate2017-09-27permidpermid-5081595363
Company:incorporationDate2017-09-27ext_ru_egrulru-inn-7802634149
Company:innCode7802634149ext_ru_egrulru-inn-7802634149
Company:jurisdictionrupermidpermid-5081595363
Company:jurisdictionruext_ru_egrulru-inn-7802634149
Company:kppCode780201001ext_ru_egrulru-inn-7802634149
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802634149
LegalEntity:nameOOO SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrty759
Company:nameLimited Liability Company Spetsvoltazhengext_us_ofac_press_releasesofac-pr-e60fd0ac92d2175662781440fd2a66078a2dc2b2
LegalEntity:nameLIMITED LIABILITY COMPANY SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrqm7tr
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВОЛЬТАЖ"ext_ru_egrulru-inn-7802634149
Organization:nameLIMITED LIABILITY COMPANY SPETSVOLTAZHus_trade_cslofac-41988
LegalEntity:nameOOO SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrty281
Organization:nameLimited Liability Company Spetsvoltazhengus_ofac_sdnofac-41988
Company:nameSpetsvol'tazh OOOpermidpermid-5081595363
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:notes(also OOO SPETSVOLTAZH, SPECVOLT, OOO SPETSVOLTAZH, SPECVOLT)engus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty281
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty282
Company:ogrnCode1177847317306ext_ru_egrulru-inn-7802634149
Company:permId5081595363permidpermid-5081595363
Company:phone+79110846164permidpermid-5081595363
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41988
Organization:registrationNumber1177847317306engus_ofac_sdnofac-41988
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494ext_us_ofac_press_releasesofac-pr-e60fd0ac92d2175662781440fd2a66078a2dc2b2
Company:sourceUrl https://permid.org/1-5081595363permidpermid-5081595363
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41988us_ofac_sdnofac-41988
Company:statusActivepermidpermid-5081595363
Organization:taxNumber7802634149engus_ofac_sdnofac-41988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty759
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty281
Organization:topicssanctionus_ofac_sdnofac-41988
Organization:topicssanctionus_trade_cslofac-41988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty282
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:uniqueEntityIdJCH4L9PZFRA1engus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:uniqueEntityIdJCCGWCCBFJM5engus_sam_exclusionsusgsa-s4mrty281
LegalEntity:uniqueEntityIdJCCGWCCBFJM5engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:uniqueEntityIdH3FJV675S8G5engus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:uniqueEntityIdJCH4L9PZFRA1engus_sam_exclusionsusgsa-s4mrty282
Company:website http://specvolt.spb.ru/permidpermid-5081595363
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Raw data: Limited Liability Company Spetsvoltazh - OpenSanctions