Statements: IK-MANAGEMENT LLC

Canonical ID: NK-nk3oZBUDPQoWfTZLVNqAYV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718engus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718engus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718engus_sam_exclusionsusgsa-s4mrqm5d1
Company:addressШ СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, БУЛАТНИКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142718ext_ru_egrulru-inn-5003148734
Company:addressШ. СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, Г. Видное Булатниково, МОСКОВСКАЯ ОБЛАСТЬ, 142718ext_ru_egrulru-inn-5003148734
Organization:address3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy Cityengus_ofac_sdnofac-43248
Organization:addressEntityaddr-9f1afb98ac2fa6fb7b4532fb713599870c424c7aengus_ofac_sdnofac-43248
Organization:aliasIK-Management LLCengus_ofac_sdnofac-43248
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2p1
Organization:countryruengus_ofac_sdnofac-43248
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5d1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5d1
Company:emailZHED@mercury-group.ruext_ru_egrulru-inn-5003148734
Organization:iddd78e70b2b4bb9ab91c34319e094b3acb31d4a88us_trade_cslofac-43248
LegalEntity:id5c47f7fc769e7d880d9d78e8536060758852059cengus_sam_exclusionsusgsa-s4mrty2p1
Company:idd95a37f6bccfb27b276ff9b79755e9ad0246b0a6ext_ru_egrulru-inn-5003148734
LegalEntity:idc1ac90baae5fc3e16b4e7ae6a981ee488a9be021engus_sam_exclusionsusgsa-s4mrqm5d1
Organization:ide97ac977c84a5efc9feed7feee0a95da67063e46engus_ofac_sdnofac-43248
LegalEntity:id2be01fe3af80dfd32aedda8df66f35ddc8353e76engus_sam_exclusionsusgsa-s4mrty7l9
Organization:incorporationDate2021-12-29engus_ofac_sdnofac-43248
Company:incorporationDate2021-12-29ext_ru_egrulru-inn-5003148734
Company:innCode5003148734ext_ru_egrulru-inn-5003148734
Company:jurisdictionruext_ru_egrulru-inn-5003148734
Company:kppCode500301001ext_ru_egrulru-inn-5003148734
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5003148734
Organization:nameLimited Liability Company Ik-Menedzhmentengus_ofac_sdnofac-43248
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК-МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-5003148734
LegalEntity:nameIK-MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:nameIK-MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrty7l9
Organization:nameLIMITED LIABILITY COMPANY IK-MENEDZHMENTus_trade_cslofac-43248
LegalEntity:nameLIMITED LIABILITY COMPANY IK-MENEDZHMENTengus_sam_exclusionsusgsa-s4mrqm5d1
Organization:nameОбщество С Ограниченной Ответственностью ИК-Менеджментrusus_ofac_sdnofac-43248
LegalEntity:notes(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:notes(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:notes(also IK-MANAGEMENT LLC, IK-MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrqm5d1
Company:ogrnCode1215000132676ext_ru_egrulru-inn-5003148734
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43248
Organization:registrationNumber1215000132676engus_ofac_sdnofac-43248
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43248engus_ofac_sdnofac-43248
Organization:taxNumber5003148734engus_ofac_sdnofac-43248
Organization:topicssanctionengus_ofac_sdnofac-43248
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2p1
Organization:topicssanctionus_trade_cslofac-43248
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5d1
LegalEntity:uniqueEntityIdK9JDZP5W7L46engus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:uniqueEntityIdG39VYMDRXJE9engus_sam_exclusionsusgsa-s4mrqm5d1
LegalEntity:uniqueEntityIdK9JDZP5W7L46engus_sam_exclusionsusgsa-s4mrty7l9
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