Statements: OOO SPETSVOLTAZH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrty759
Organization:addressul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100 Saint Petersburgengus_ofac_sdnofac-41988
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, RUS, 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, RUS, 194100engus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrty282
LegalEntity:addressUL. KANTEMIROVSKAYA D. 12, LIT. A, POMESHCH. # 19-N OFFICE 18, SAINT PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrty75b
Company:addressKantemirovskaya Ulitsa, Dom 12, Liter A, Pomeshcheniye No 19-N Ofis 18, SAINT PETERSBURG, SAINT PETERSBURG, 194100, Russiapermidpermid-5081595363
Organization:addressEntityaddr-529c4356d980316485fd0ea70af26943a2b02356engus_ofac_sdnofac-41988
Organization:aliasSpecvoltengus_ofac_sdnofac-41988
Organization:aliasOOO Spetsvoltazhengus_ofac_sdnofac-41988
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty759
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty281
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty75b
Organization:countryruengus_ofac_sdnofac-41988
Company:countryruengext_us_ofac_press_releasesNK-n7bkEmoAkDFuFdFEEtoFx2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty282
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7tr
Company:countryrupermidpermid-5081595363
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty281
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty282
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75b
Company:idd9b4f657fb48d82df1c602534b3722740b372f77ext_us_ofac_press_releasesNK-n7bkEmoAkDFuFdFEEtoFx2
Company:id5dbbf70321be207e0de7d5442b17d2c6ec4b1b68ext_ru_egrulru-inn-7802634149
Company:id5ceb484e1f15065275cd3ff02fa407420019f602permidpermid-5081595363
Organization:id238bca7f18b101b12acb12964859130fa8d03099us_trade_cslofac-41988
LegalEntity:id950144e6bd75bb90233bf43cef221711e8f6319eengus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:idc3b056c906200c36f35275363e087511e3ee5c0aengus_sam_exclusionsusgsa-s4mrty281
Organization:id14b53afd715cd69b80f31ab10b4c0a379de37467engus_ofac_sdnofac-41988
LegalEntity:id49e146fec76e5200926882fdb8d92e912f741df6engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:id0c230b83236d136ec8647bd360a27a90c1fd84c2engus_sam_exclusionsusgsa-s4mrty282
LegalEntity:ide20b2f09a5d08a5f0e65feaf381db730c3f8c848engus_sam_exclusionsusgsa-s4mrty75b
Company:incorporationDate2017-09-27permidpermid-5081595363
Company:incorporationDate2017-09-27ext_ru_egrulru-inn-7802634149
Company:innCode7802634149ext_ru_egrulru-inn-7802634149
Company:jurisdictionruext_ru_egrulru-inn-7802634149
Company:jurisdictionrupermidpermid-5081595363
Company:kppCode780201001ext_ru_egrulru-inn-7802634149
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7802634149
Company:nameSpetsvol'tazh OOOpermidpermid-5081595363
Company:nameLimited Liability Company Spetsvoltazhengext_us_ofac_press_releasesNK-n7bkEmoAkDFuFdFEEtoFx2
LegalEntity:nameLIMITED LIABILITY COMPANY SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:nameSPECVOLTengus_sam_exclusionsusgsa-s4mrty282
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦВОЛЬТАЖ"ext_ru_egrulru-inn-7802634149
Organization:nameLIMITED LIABILITY COMPANY SPETSVOLTAZHus_trade_cslofac-41988
LegalEntity:nameSPECVOLTengus_sam_exclusionsusgsa-s4mrty75b
Organization:nameLimited Liability Company Spetsvoltazhengus_ofac_sdnofac-41988
LegalEntity:nameOOO SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrty281
LegalEntity:nameOOO SPETSVOLTAZHengus_sam_exclusionsusgsa-s4mrty759
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty281
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty282
LegalEntity:notes(also LIMITED LIABILITY COMPANY SPETSVOLTAZH)engus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:notes(also OOO SPETSVOLTAZH, SPECVOLT, OOO SPETSVOLTAZH, SPECVOLT)engus_sam_exclusionsusgsa-s4mrqm7tr
Company:ogrnCode1177847317306ext_ru_egrulru-inn-7802634149
Company:permId5081595363permidpermid-5081595363
Company:phone+79110846164permidpermid-5081595363
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41988
Organization:registrationNumber1177847317306engus_ofac_sdnofac-41988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41988engus_ofac_sdnofac-41988
Company:sourceUrl https://permid.org/1-5081595363permidpermid-5081595363
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-n7bkEmoAkDFuFdFEEtoFx2
Company:statusActivepermidpermid-5081595363
Organization:taxNumber7802634149engus_ofac_sdnofac-41988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75b
Organization:topicssanctionus_trade_cslofac-41988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty281
Organization:topicssanctionengus_ofac_sdnofac-41988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7tr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty759
LegalEntity:uniqueEntityIdJCCGWCCBFJM5engus_sam_exclusionsusgsa-s4mrty759
LegalEntity:uniqueEntityIdJCH4L9PZFRA1engus_sam_exclusionsusgsa-s4mrty75b
LegalEntity:uniqueEntityIdJCH4L9PZFRA1engus_sam_exclusionsusgsa-s4mrty282
LegalEntity:uniqueEntityIdJCCGWCCBFJM5engus_sam_exclusionsusgsa-s4mrty281
LegalEntity:uniqueEntityIdH3FJV675S8G5engus_sam_exclusionsusgsa-s4mrqm7tr
Company:website http://specvolt.spb.ru/permidpermid-5081595363
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