Statements: LIMITED LIABILITY COMPANY GEYSER GOLD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731074646
Company:addressПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙext_ru_egrulru-inn-9731074646
Company:addressБ-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205ext_ru_egrulru-inn-9731074646
Organization:address40 Bolshoy Boulevard, Floor 5, Room 109, 121205 Moscowengus_ofac_sdnofac-47853
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 109, MOSCOW, 121205engus_sam_exclusionsusgsa-s4mrs26sr
Organization:addressEntityaddr-cb16f6d3b6d81ee443e5c26693fafb7430e5807dus_ofac_sdnofac-47853
Organization:countryruus_ofac_sdnofac-47853
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26sr
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26sr
Company:id5c585ab259a5d6588b2dbf15ab036047b64f0d9cext_ru_egrulru-inn-9731074646
Organization:id328f56b742a043293cc6798dbe3b8ae849edbc01us_trade_cslofac-47853
Organization:id2ff10c29509ec9cf66116cf15be7696dcf965668us_ofac_sdnofac-47853
LegalEntity:id5c486ca9e5f85ffb3c95dedb54b2f0eebe02fff1us_sam_exclusionsusgsa-s4mrs26sr
Company:incorporationDate2021-02-01ext_ru_egrulru-inn-9731074646
Company:innCode9731074646ext_ru_egrulru-inn-9731074646
Company:jurisdictionruext_ru_egrulru-inn-9731074646
Company:kppCode773101001ext_ru_egrulru-inn-9731074646
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731074646
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЙЗЕР ГОЛД"ext_ru_egrulru-inn-9731074646
Organization:nameLIMITED LIABILITY COMPANY GEYSER GOLDengus_ofac_sdnofac-47853
Organization:nameLIMITED LIABILITY COMPANY GEYSER GOLDus_trade_cslofac-47853
LegalEntity:nameLIMITED LIABILITY COMPANY GEYSER GOLDengus_sam_exclusionsusgsa-s4mrs26sr
Organization:nameОбщество С Ограниченной Ответственностью Гейзер Голдrusus_ofac_sdnofac-47853
Company:ogrnCode1217700033176ext_ru_egrulru-inn-9731074646
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47853
Organization:registrationNumber1217700033176engus_ofac_sdnofac-47853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47853us_ofac_sdnofac-47853
Organization:taxNumber9731074646engus_ofac_sdnofac-47853
Organization:topicssanctionus_trade_cslofac-47853
Organization:topicssanctionus_ofac_sdnofac-47853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26sr
LegalEntity:uniqueEntityIdUT2LQULU1SK3engus_sam_exclusionsusgsa-s4mrs26sr
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