Statements: LIMITED LIABILITY COMPANY GEYSER GOLD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 109, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrs26sr
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205ext_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
Company:addressПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙext_ru_egrulru-inn-9731074646
Organization:addressEntityaddr-cb16f6d3b6d81ee443e5c26693fafb7430e5807dengus_ofac_sdnofac-47853
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sr
Organization:countryruengus_ofac_sdnofac-47853
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sr
LegalEntity:idb26c66efa75db2e8e0294a8767a8655eab935deaengus_sam_exclusionsusgsa-s4mrs26sr
Company:id5c585ab259a5d6588b2dbf15ab036047b64f0d9cext_ru_egrulru-inn-9731074646
Organization:idefd2c754e7c4ace9cadff93bbe8b192cb926f39dengus_ofac_sdnofac-47853
Organization:id328f56b742a043293cc6798dbe3b8ae849edbc01us_trade_cslofac-47853
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:nameОбщество С Ограниченной Ответственностью Гейзер Голдrusus_ofac_sdnofac-47853
LegalEntity:nameLIMITED LIABILITY COMPANY GEYSER GOLDengus_sam_exclusionsusgsa-s4mrs26sr
Organization:nameLIMITED LIABILITY COMPANY GEYSER GOLDus_trade_cslofac-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=47853engus_ofac_sdnofac-47853
Organization:taxNumber9731074646engus_ofac_sdnofac-47853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26sr
Organization:topicssanctionengus_ofac_sdnofac-47853
Organization:topicssanctionus_trade_cslofac-47853
LegalEntity:uniqueEntityIdUT2LQULU1SK3engus_sam_exclusionsusgsa-s4mrs26sr
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