Statements: IK-MANAGEMENT LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, Leninskiy City, Moscow Region, 142718engus_ofac_sdnofac-43248
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, 142718engus_sam_exclusionsusgsa-s4mrty7l9
Company:addressШ. СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, Г. Видное Булатниково, МОСКОВСКАЯ ОБЛАСТЬ, 142718ext_ru_egrulru-inn-5003148734
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, 142718engus_sam_exclusionsusgsa-s4mrty2p1
Company:addressШ СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, БУЛАТНИКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142718ext_ru_egrulru-inn-5003148734
LegalEntity:address3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, 142718engus_sam_exclusionsusgsa-s4mrqm5d1
Organization:addressEntityaddr-88a6585a8bed54fc9b472baf0d627bd15ef86aadus_ofac_sdnofac-43248
Organization:aliasIK-Management LLCengus_ofac_sdnofac-43248
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7l9
Organization:countryruus_ofac_sdnofac-43248
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5d1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5d1
Company:emailZHED@mercury-group.ruext_ru_egrulru-inn-5003148734
Company:idd95a37f6bccfb27b276ff9b79755e9ad0246b0a6ext_ru_egrulru-inn-5003148734
Organization:idc72ea885c334fa3d51688b061ca2fbefd16ae1d9us_ofac_sdnofac-43248
LegalEntity:idf0d28ea26fc946215c2e7aa9354de597c06ea547us_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:id27f23238de88ddf57ff928ec4a5b59ea0cb37d18us_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:id54b8bf2a007f4decf121d4b4fb0f4a47f69d1c88us_sam_exclusionsusgsa-s4mrqm5d1
Organization:iddd78e70b2b4bb9ab91c34319e094b3acb31d4a88us_trade_cslofac-43248
Company:incorporationDate2021-12-29ext_ru_egrulru-inn-5003148734
Organization:incorporationDate2021-12-29us_ofac_sdnofac-43248
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
LegalEntity:nameIK-MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrty7l9
Organization:nameLimited Liability Company Ik-Menedzhmentengus_ofac_sdnofac-43248
Organization:nameLIMITED LIABILITY COMPANY IK-MENEDZHMENTus_trade_cslofac-43248
Organization:nameОбщество С Ограниченной Ответственностью ИК-Менеджментrusus_ofac_sdnofac-43248
LegalEntity:nameIK-MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrty2p1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК-МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-5003148734
LegalEntity:nameLIMITED LIABILITY COMPANY IK-MENEDZHMENTengus_sam_exclusionsusgsa-s4mrqm5d1
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
LegalEntity:notes(also LIMITED LIABILITY COMPANY IK-MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrty2p1
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=43248us_ofac_sdnofac-43248
Organization:taxNumber5003148734engus_ofac_sdnofac-43248
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2p1
Organization:topicssanctionus_trade_cslofac-43248
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5d1
Organization:topicssanctionus_ofac_sdnofac-43248
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7l9
LegalEntity:uniqueEntityIdG39VYMDRXJE9engus_sam_exclusionsusgsa-s4mrqm5d1
LegalEntity:uniqueEntityIdK9JDZP5W7L46engus_sam_exclusionsusgsa-s4mrty2p1
LegalEntity:uniqueEntityIdK9JDZP5W7L46engus_sam_exclusionsusgsa-s4mrty7l9
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