Statements: International Company Limited Liability Company Khorvik

Canonical ID: NK-oBnwUSbGMS4pQaq43A4hQL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540270365
LegalEntity:address8 MELKOVODNY LANE, FLOOR 2, SUITE 209, RUSSIAN ISLAND, PRIMORSKIY REGION, RUS, 690922engus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:addressRUtw_shtctw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550
Organization:address8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Islandengus_ofac_sdnofac-46705
LegalEntity:address8 MELKOVODNY LANE, FLOOR 2, SUITE 209, RUSSIAN ISLAND, PRIMORSKIY REGION, RUS, 690922engus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:address8 Melkovodny Lane Russian Island Primorskiy Region 690922 Russiatw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. Владивосток Русский, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540270365
LegalEntity:address8 MELKOVODNY LANE, FLOOR 2, SUITE 209, RUSSIAN ISLAND, PRIMORSKIY REGION, RUS, 690922engus_sam_exclusionsusgsa-s4mrrkt7w
Organization:addressEntityaddr-4350c1e0b6426247209e086ddc626057a9686220engus_ofac_sdnofac-46705
LegalEntity:aliasIC HORVIK LLCtw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Organization:aliasIC Horvik LLCengus_ofac_sdnofac-46705
LegalEntity:countryrutw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Organization:countryruengus_ofac_sdnofac-46705
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:countryrutw_shtctw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3s3
Company:emailLEGAL@russdragmet.ruext_ru_egrulru-inn-2540270365
LegalEntity:id3b4c7456383101d2bc8293c1d5b68482a730b2b6engus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:idec255377d574fdf0c552a4c8c8a3a1f62acb8fedengus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:idfd6b3dda3554ec44e732a2f16fc68e21b709d9f4engus_sam_exclusionsusgsa-s4mrty8pc
Organization:id72aae815dd87e8e4a83d5a168ba9a3de18fd7ae3us_trade_cslofac-46705
Company:id792c6ccb61e119914e3e2d3b1dfb9c7d4322c797ext_ru_egrulru-inn-2540270365
Organization:id2e49500c58ca4d8b0d49d0507de800a0b21fb41fengus_ofac_sdnofac-46705
LegalEntity:idfd7f55423a46b1ae18910ccee80e90ccba1187eetw_shtctw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550
LegalEntity:id9e9e8784b16ebfed2417a612b6c201d8775c7012tw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Company:incorporationDate2022-07-25ext_ru_egrulru-inn-2540270365
Company:innCode2540270365ext_ru_egrulru-inn-2540270365
Company:jurisdictionruext_ru_egrulru-inn-2540270365
Company:kppCode254001001ext_ru_egrulru-inn-2540270365
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540270365
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKtw_shtctw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550
LegalEntity:nameIC HORVIK LLCengus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKtw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Organization:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKus_trade_cslofac-46705
Organization:nameInternational Company Limited Liability Company Khorvikengus_ofac_sdnofac-46705
Organization:nameМеждународная Компания Общество C Ограниченной Ответственностью Хорвикrusus_ofac_sdnofac-46705
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРВИК"ext_ru_egrulru-inn-2540270365
LegalEntity:nameIC HORVIK LLCengus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:nameINTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKengus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK)engus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:notes(also IC HORVIK LLC, IC HORVIK LLC)engus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:notes(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK)engus_sam_exclusionsusgsa-s4mrty8pc
Company:ogrnCode1222500017574ext_ru_egrulru-inn-2540270365
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46705
Organization:registrationNumber1222500017574engus_ofac_sdnofac-46705
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46705engus_ofac_sdnofac-46705
Organization:taxNumber2540270365engus_ofac_sdnofac-46705
Organization:topicssanctionengus_ofac_sdnofac-46705
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt7w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:topicsexport.controltw_shtctw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550
LegalEntity:topicsexport.controltw_shtctw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7
Organization:topicssanctionus_trade_cslofac-46705
LegalEntity:uniqueEntityIdM5KRSLCPA689engus_sam_exclusionsusgsa-s4mrty3s3
LegalEntity:uniqueEntityIdM5KRSLCPA689engus_sam_exclusionsusgsa-s4mrty8pc
LegalEntity:uniqueEntityIdRRFYP6KDDDT5engus_sam_exclusionsusgsa-s4mrrkt7w
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