Statements: FEMILI OFIS OOO

Canonical ID: NK-nnjuo9gauQayxua7V42nAQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718994619
Organization:address3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscowengus_ofac_sdnofac-43245
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrqm5cy
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrty7l6
Company:addressУЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113ext_ru_egrulru-inn-7718994619
LegalEntity:address3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, 107113engus_sam_exclusionsusgsa-s4mrty2ny
Organization:addressEntityaddr-ffb5c589e94c66bdde8226930cca6c76abc8d8f6engus_ofac_sdnofac-43245
Organization:aliasFemili Ofis OOOengus_ofac_sdnofac-43245
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7l6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5cy
Organization:countryruengus_ofac_sdnofac-43245
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2ny
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ny
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5cy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7l6
Organization:id973c3b03cc43b63888a7e24691b15d6364f38328engus_ofac_sdnofac-43245
LegalEntity:id25762ae70dc3666dceb4b680434edf894cfc7152engus_sam_exclusionsusgsa-s4mrty7l6
LegalEntity:idfa4fdff64757195e067c4ab4d0417247997f6f5bengus_sam_exclusionsusgsa-s4mrty2ny
LegalEntity:id51a7286122bf215c8625da9c21bc92e527735655engus_sam_exclusionsusgsa-s4mrqm5cy
Organization:idf9ad99c3f2e6cb3c01bf6b658f58bacbb64227f2us_trade_cslofac-43245
Company:id636d8cd0c72cd843acb9dff93b5427813712cd43ext_ru_egrulru-inn-7718994619
Organization:incorporationDate2014-08-19engus_ofac_sdnofac-43245
Company:incorporationDate2014-08-19ext_ru_egrulru-inn-7718994619
Company:innCode7718994619ext_ru_egrulru-inn-7718994619
Company:jurisdictionruext_ru_egrulru-inn-7718994619
Company:kppCode771801001ext_ru_egrulru-inn-7718994619
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718994619
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ОФИС"ext_ru_egrulru-inn-7718994619
Organization:nameLIMITED LIABILITY COMPANY FEMILI OFISus_trade_cslofac-43245
LegalEntity:nameFEMILI OFIS OOOengus_sam_exclusionsusgsa-s4mrty2ny
LegalEntity:nameFEMILI OFIS OOOengus_sam_exclusionsusgsa-s4mrty7l6
LegalEntity:nameLIMITED LIABILITY COMPANY FEMILI OFISengus_sam_exclusionsusgsa-s4mrqm5cy
Organization:nameLimited Liability Company Femili Ofisengus_ofac_sdnofac-43245
Organization:nameОбщество С Ограниченной Ответственностью Фемили Офисrusus_ofac_sdnofac-43245
LegalEntity:notes(also LIMITED LIABILITY COMPANY FEMILI OFIS)engus_sam_exclusionsusgsa-s4mrty2ny
LegalEntity:notes(also FEMILI OFIS OOO, FEMILI OFIS OOO)engus_sam_exclusionsusgsa-s4mrqm5cy
LegalEntity:notes(also LIMITED LIABILITY COMPANY FEMILI OFIS)engus_sam_exclusionsusgsa-s4mrty7l6
Company:ogrnCode1147746941858ext_ru_egrulru-inn-7718994619
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43245
Organization:registrationNumber1147746941858engus_ofac_sdnofac-43245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43245engus_ofac_sdnofac-43245
Organization:taxNumber7718994619engus_ofac_sdnofac-43245
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2ny
Organization:topicssanctionus_trade_cslofac-43245
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7l6
Organization:topicssanctionengus_ofac_sdnofac-43245
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm5cy
LegalEntity:uniqueEntityIdK99XTKC8NVA5engus_sam_exclusionsusgsa-s4mrty7l6
LegalEntity:uniqueEntityIdG36BH4D8L5Q3engus_sam_exclusionsusgsa-s4mrqm5cy
LegalEntity:uniqueEntityIdK99XTKC8NVA5engus_sam_exclusionsusgsa-s4mrty2ny
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