Statements: OOO AQUA SOLID

Canonical ID: NK-nCRHJw8WrGYNom5ggmyZc6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRochdel'skaya Ulitsa, Dom 12, Stroyeniye 1, Pomeshcheniye Iv, Komnata, MOSCOW, MOSCOW, 123022, Russiapermidpermid-5083518104
LegalEntity:addressD. 12 STR. 1 POM. IV, KOM. 9, UL. ROCHDELSKAYA, MOSCOW, RUS, 123022engus_sam_exclusionsusgsa-s4mrtydw3
Organization:addressd. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022 Moscowengus_ofac_sdnofac-36537
LegalEntity:addressD. 12 STR. 1 POM. IV, KOM. 9, UL. ROCHDELSKAYA, MOSCOW, RUS, 123022engus_sam_exclusionsusgsa-s4mrn6pk3
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 123022ext_ru_egrulru-inn-7703789367
Organization:addressEntityaddr-75daff954fccee232145df115c1b19e000f37bd6engus_ofac_sdnofac-36537
Organization:aliasOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLIDengus_ofac_sdnofac-36537
Organization:aliasОбщество с ограниченной ответственностью Аква Солидrusus_ofac_sdnofac-36537
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydw3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk3
Company:countryrupermidpermid-5083518104
Organization:countryruengus_ofac_sdnofac-36537
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydw3
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk3
Company:id39df26ac0e37d056e29e754b02d8e4d568addd34ext_ru_egrulru-inn-7703789367
LegalEntity:idd816c8d8ca2324d6c3b1365b378f218429ff8567engus_sam_exclusionsusgsa-s4mrn6pk3
Organization:iddab06bfc6b428cadd26a0f32488fc3974e168ddaus_trade_cslofac-36537
Company:idd5484b1e6dee5e7a13e95c337140911d34a4ca3dpermidpermid-5083518104
LegalEntity:id665d3474321fc59d073759aeec11a4f921ab8ee7engus_sam_exclusionsusgsa-s4mrtydw3
Organization:id291947bce11688a8ac0e07b179c31261c427a4e0engus_ofac_sdnofac-36537
Organization:incorporationDate2013-05-07engus_ofac_sdnofac-36537
Company:incorporationDate2013-05-07permidpermid-5083518104
Company:incorporationDate2013-05-07ext_ru_egrulru-inn-7703789367
Company:innCode7703789367ext_ru_egrulru-inn-7703789367
Company:jurisdictionruext_ru_egrulru-inn-7703789367
Company:jurisdictionrupermidpermid-5083518104
Company:kppCode770301001ext_ru_egrulru-inn-7703789367
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703789367
LegalEntity:nameOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLIDengus_sam_exclusionsusgsa-s4mrtydw3
Organization:nameOOO AQUA SOLIDus_trade_cslofac-36537
Company:nameAqua Solid OOOpermidpermid-5083518104
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА СОЛИД"ext_ru_egrulru-inn-7703789367
LegalEntity:nameOOO AQUA SOLIDengus_sam_exclusionsusgsa-s4mrn6pk3
Organization:nameООО АКВА СОЛИДrusus_ofac_sdnofac-36537
Organization:nameOOO AQUA SOLIDengus_ofac_sdnofac-36537
LegalEntity:notes(also OOO AQUA SOLID)engus_sam_exclusionsusgsa-s4mrtydw3
LegalEntity:notes(also OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID)engus_sam_exclusionsusgsa-s4mrn6pk3
Company:ogrnCode1137746403563ext_ru_egrulru-inn-7703789367
Company:permId5083518104permidpermid-5083518104
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36537
Organization:registrationNumber1137746403563engus_ofac_sdnofac-36537
Company:sourceUrl https://permid.org/1-5083518104permidpermid-5083518104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36537engus_ofac_sdnofac-36537
Company:statusActivepermidpermid-5083518104
Organization:taxNumber7703789367engus_ofac_sdnofac-36537
Organization:topicssanctionengus_ofac_sdnofac-36537
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydw3
Organization:topicssanctionus_trade_cslofac-36537
LegalEntity:uniqueEntityIdQEX9M6S9P2H3engus_sam_exclusionsusgsa-s4mrtydw3
LegalEntity:uniqueEntityIdPXRVSALYEN99engus_sam_exclusionsusgsa-s4mrn6pk3
Organization:weakAliasAKVA SOLIDengus_ofac_sdnofac-36537
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