Statements: Limited Liability Company NPC Antey

Canonical ID: NK-nhZWTezHv6E8LgSpP4iG5z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167engus_ofac_sdnofac-47866
Organization:address4 Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg, 194044engus_ofac_sdnofac-47866
LegalEntity:address4 Gelsingforsskaya Street, Building 1, Floor 3A Saint Petersburg 194044 Russiatw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
LegalEntity:address4 GELSINGFORSSKAYA STREET, BUILDING 1, FLOOR 3A, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrs26t4
LegalEntity:address39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143 Saint Petersburg 191167 Russiatw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
Company:addressУЛ. КОМСОМОЛА Д. 1-3 ЛИТЕРА АИ, Г.САНКТ-ПЕТЕРБУРГ, 195009ext_ru_egrulru-inn-7814642289
Company:addressУЛ КОМСОМОЛА Д. 1-3 ЛИТЕРА АИ, Г.САНКТ-ПЕТЕРБУРГ, 195009ext_ru_egrulru-inn-7814642289
Organization:addressEntityaddr-472be961cf740d37ce92241f3badaf9ad9602cb6us_ofac_sdnofac-47866
Organization:addressEntityaddr-fe99ac4b21406b7e965d99b8bd3f4a24f369968fus_ofac_sdnofac-47866
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26t4
Organization:countryruus_ofac_sdnofac-47866
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26t4
LegalEntity:idede552abd6b1e3d45a77b7c7f3fe278f4f2a65bdtw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
Company:idacac79a840f1c1b7a206758872771644c2d3bf82ext_ru_egrulru-inn-7814642289
Organization:id4e4a832f75f8ddf8104867daa92c6e6575c33a65us_ofac_sdnofac-47866
LegalEntity:id669387c4eae750673ceb15033bd8b50fb95c28a9us_sam_exclusionsusgsa-s4mrs26t4
Organization:ide751cdb15edc2f689fa88a1d621da25f982815c8us_trade_cslofac-47866
Company:incorporationDate2016-02-29ext_ru_egrulru-inn-7814642289
Company:innCode7814642289ext_ru_egrulru-inn-7814642289
Company:jurisdictionruext_ru_egrulru-inn-7814642289
Company:kppCode780401001ext_ru_egrulru-inn-7814642289
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7814642289
Organization:nameОбщество С Ограниченной Ответственностью НРК Антейrusus_ofac_sdnofac-47866
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК "АНТЕЙ"ext_ru_egrulru-inn-7814642289
Organization:nameLimited Liability Company NPC Anteyengus_ofac_sdnofac-47866
Organization:nameLIMITED LIABILITY COMPANY NPC ANTEYus_trade_cslofac-47866
LegalEntity:nameLIMITED LIABILITY COMPANY NPC ANTEYtw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
LegalEntity:nameLIMITED LIABILITY COMPANY NPC ANTEYengus_sam_exclusionsusgsa-s4mrs26t4
Company:ogrnCode1167847114016ext_ru_egrulru-inn-7814642289
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47866
Organization:registrationNumber1167847114016engus_ofac_sdnofac-47866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47866us_ofac_sdnofac-47866
Organization:taxNumber7814642289engus_ofac_sdnofac-47866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26t4
LegalEntity:topicsexport.controltw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
Organization:topicssanctionus_ofac_sdnofac-47866
Organization:topicssanctionus_trade_cslofac-47866
LegalEntity:uniqueEntityIdUTQAY933MYN5engus_sam_exclusionsusgsa-s4mrs26t4
Organization:weakAliasRedfabengus_ofac_sdnofac-47866
LegalEntity:weakAliasREDFABtw_shtctw-shtc-6843234cdf47bffacaa341d9d701a661e1571b5c
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